ТОВ "ІНТЕРА КАПІТАЛ УКРАЇНА"

36017993

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 13.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕРА КАПІТАЛ УКРАЇНА

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Legal entity's status
(as of 13.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

36017993

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Registration date

03.07.2008 (18 years 1 month)

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Information about legal entity’s being in the process of dissolution

20.01.2010 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про наявність в Єдиному державному реєстрі юридичних осіб та фізичних осіб-підприємців запису про відсутність юридичної особи за вказаним її місцезнаходженням №2а1875/09/2670 від 21.10.2009
Name of court: ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД МІСТА КИЄВА
Effective date: 31.10.2009

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Authorised person

ГНАТЮК НАТАЛІЯ СТАНІСЛАВІВНА kerivnyk
ГНАТЮК НАТАЛІЯ СТАНІСЛАВІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

52 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами (основний)

Other:

45.21.1 Будівництво будівель
51.53.2 Оптова торгівля будівельними матеріалами
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки

74.20.1 Діяльність у сфері інжинірингу
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

01103, м.Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **

Phone number:

80962581905

Date of update 27.05.2016

Participants and beneficiaries 36017993

Date of update 13.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГНАТЮК НАТАЛІЯ СТАНІСЛАВІВНА

Founder address: 03124, м.Київ, Солом'янський район, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок 21Б, квартира 221

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 14.08.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Печерського району реєстраційної служби Головного територіального управління юстиції у місті Києві

Court Register — 1 of documents

Date of update 13.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.10.2009		Administrative	10542856	2а-1875/09/2670

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERA KAPITAL UKRAYINA" ( TOV "INTERA KAPITAL UKRAYINA")
11.21.1221	Change of a type of activity		51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
22.22.1121	Change of a size of the authorized capital		52,500 UAH

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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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"ІНТЕРА КАПІТАЛ УКРАЇНА" data

Get key details on legal entity "ІНТЕРА КАПІТАЛ УКРАЇНА". "ІНТЕРА КАПІТАЛ УКРАЇНА" was registered on 03.07.2008. Authorised person of legal entity is Гнатюк Наталія Станіславівна, Гнатюк Наталія Станіславівна. The corporate seat of "ІНТЕРА КАПІТАЛ УКРАЇНА" is 01103, м.Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **.

Who are the owners and beneficiaries of "ІНТЕРА КАПІТАЛ УКРАЇНА", USREOU 36017993?

According to the latest available verification "ІНТЕРА КАПІТАЛ УКРАЇНА", LLC has the following structure:

Authorised person — Гнатюк Наталія Станіславівна, Гнатюк Наталія Станіславівна;
Ultimate beneficial owner (controller) — Гнатюк Наталія Станіславівна, Гнатюк Наталія Станіславівна;
Founders/shareholders — Гнатюк Наталія Станіславівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ІНТЕРА КАПІТАЛ УКРАЇНА"?

The Unified Register of Court Decisions contains 1 documents where "ІНТЕРА КАПІТАЛ УКРАЇНА" (36017993) is mentioned.

How to identify the corporate connections of "ІНТЕРА КАПІТАЛ УКРАЇНА"?

YouControl provides access to a visual map of "ІНТЕРА КАПІТАЛ УКРАЇНА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ІНТЕРА КАПІТАЛ УКРАЇНА" with similar companies?

YouControl allows you to review "ІНТЕРА КАПІТАЛ УКРАЇНА" primary business activity — code 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ІНТЕРА КАПІТАЛ УКРАЇНА" LLC is compared to its competitors.

How to review the ownership structure of "ІНТЕРА КАПІТАЛ УКРАЇНА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІНТЕРА КАПІТАЛ УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.

For "ІНТЕРА КАПІТАЛ УКРАЇНА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ІНТЕРА КАПІТАЛ УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕРА КАПІТАЛ УКРАЇНА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ІНТЕРА КАПІТАЛ УКРАЇНА" Background

The main line of business is 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНТЕРА КАПІТАЛ УКРАЇНА" is assigned EDRPOU code 36017993. The authorised capital of legal entity "ІНТЕРА КАПІТАЛ УКРАЇНА" amounts to 52 500.00 UAH. "ІНТЕРА КАПІТАЛ УКРАЇНА" is mentioned in 1 judicial documents. Legal entity "ІНТЕРА КАПІТАЛ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕРА КАПІТАЛ УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.