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Company profile
Code: 35746387
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INFORMATION

ТОВ "І.Ф.Т.С.У"

35746387

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35746387
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Registration date
17.03.2008 (17 years)
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Authorised person
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  • БАЙДАК ОЛЕКСАНДР СТЕПАНОВИЧ 18.01.2012, kerivnyk
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
38.11 Збирання безпечних відходів

Total for this NACE code: 3 062

Active entities in Ukraine for this type of activity:

1 892 – Legal entities

1 170 – IE

Other:
  • 22.22 Виробництво тари з пластмас
  • 46.77 Оптова торгівля відходами та брухтом
  • 38.12 Збирання небезпечних відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.22 Оброблення та видалення небезпечних відходів
  • 38.32 Відновлення відсортованих відходів
  • 39.00 Інша діяльність щодо поводження з відходами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ МАЛА ЖИТОМИРСЬКА, будинок **, нежиле приміщення № **, ЛІТ. "А"
Phone number: +380442358836
Date of update 10.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35746387

Date of update 27.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NESKORODIEV ANDRIY OLEKSANDROVYCH

Founder address: UKRAYINA , 50002, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, PROVULOK METALURHIV, BUDYNOK 12, KVARTYRA 21

BAYDAK OLEKSANDR STEPANOVYCH

Founder address: UKRAYINA , 02088, M.KYYIV, VULYTSIA LENINA, BUDYNOK 22, HURTOZHYTOK

List of legal entity founders/members
НЄСКОРОДЄВ АНДРІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 50002, Дніпропетровська обл., місто Кривий Ріг, ПРОВУЛОК МЕТАЛУРГІВ, будинок 21, квартира 21

Amount of contribution to authorized capital: 25 750.00 UAH

Share (%): 50,00%

БАЙДАК ОЛЕКСАНДР СТЕПАНОВИЧ

Founder address: Україна, 02088, місто Київ, ВУЛИЦЯ ЛЕНІНА, будинок 21, ГУРТОЖИТОК

Amount of contribution to authorized capital: 25 750.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 357463826598

Date of cancellation of VAT payer registration: 15.09.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.03.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.2008

Registration number: 32688

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.03.2008

Registration number: 03-49181*

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 8 of documents

Date of update 27.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.02.2025 Court ruling Economic 125425092 915/232/21
12.02.2025 Court ruling Economic 125092149 915/232/21
16.12.2024 Decision Economic 124516899 915/232/21
19.11.2024 Court ruling Economic 123139018 915/232/21
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
27.02.2024 Court ruling Economic 117275916 915/232/21
03.11.2023 Court ruling Economic 114722641 915/232/21
10.12.2021 Court ruling Economic 101811795 915/232/21
26.11.2021 Court ruling Economic 101401119 915/232/21
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YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
20.06.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERNESHNL FINANSHL END TEKHNOLODZHY SERVISEZ UKRAYINA"
( TOV "I.F.T.S.U")
20.06.2022 Change of a size of the authorized capital 51,500 UAH
20.06.2022 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA MALA ZHYTOMYRSKA, budynok **, nezhyle prymishchennia № **, LIT. "A"
Phone: *+*************
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Related individuals
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The section contains information about the company's relations with individuals.
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"ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" background

Get key details on legal entity "ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА". "ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" was registered on 17.03.2008. Authorised person of legal entity is Байдак Олександр Степанович. The corporate seat of "ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" is Україна, **1, місто Київ, ВУЛИЦЯ МАЛА ЖИТОМИРСЬКА, будинок **, нежиле приміщення № **, ЛІТ. "А".

"ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" Information

The main line of business is 38.11 Collection of non-hazardous waste. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" is assigned EDRPOU code 35746387. The authorised capital of legal entity "ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" amounts to 51 500.00 UAH. "ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" is mentioned in 8 judicial documents. Legal entity "ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕРНЕШНЛ ФІНАНШЛ ЕНД ТЕХНОЛОДЖИ СЕРВІСЕЗ УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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Translated from Ukrainian