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ТОВ "ІННОВАЦІЇ І ТЕХНОЛОГІЇ"

36797170

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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

Profile
Date of update 24.09.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІННОВАЦІЇ І ТЕХНОЛОГІЇ
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Legal entity's status

(as of 24.09.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
36797170
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Registration date
12.10.2009 (16 years 11 months)
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Authorised person
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  • ПОЛІЩУК ЛЮЦИНА ТАДЕЇВНА 31.05.2011, kerivnyk (Obmezhennia za statutom)
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The size of the authorized capital
94 604 553.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 736

Active entities in Ukraine for this type of activity:

4 567 – Legal entities

169 – IE

Other:
  • 41.10 Організація будівництва будівель
Contacts
Location of the legal entity: Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **
Phone number: 380970677330
Date of update 19.02.2026
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 36797170

Date of update 24.09.2026
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)
PARUBETS ANTON VALENTYNOVYCH

Founder address: УКРАЇНА, М. КИЇВ, ВУЛ. ГЕРОЇВ СЕВАСТОПОЛЯ, БУД **, КВ. **

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ -11"

Founder’s USREOU code 37593901

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ КОЗЕЛЕЦЬКА, будинок **-Д

Amount of contribution to authorized capital: 94 604 553.00 UAH

Share (%): 100%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 25.09.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська 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: 13.10.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.10.2009

Registration number: 29723

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.10.2009

Registration number: 10-21060

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 4 of documents

Date of update 24.09.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.07.2011 Criminal 16782249 4-1046/11
01.07.2011 Criminal 16782257 4-1043/11
01.07.2011 Criminal 16782263 4-1041/11
01.07.2011 Criminal 16782274 4-1037/11

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIYI I TEKHNOLOHIYI"
( TOV "INNOVATSIYI I TEKHNOLOHIYI")
Change of a size of the authorized capital 94,604,553 UAH
Change the address Ukrayina, **1, misto Kyyiv, PROSPEKT POVITROFLOTSKYY, budynok **
Phone: *************
Related individuals
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"ІННОВАЦІЇ І ТЕХНОЛОГІЇ" background

Get full profile on legal entity "ІННОВАЦІЇ І ТЕХНОЛОГІЇ". "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" was registered on 12.10.2009. Authorised person of legal entity is Поліщук Люцина Тадеївна. The corporate seat of "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" is Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **.

Who are the owners and beneficiaries of "ІННОВАЦІЇ І ТЕХНОЛОГІЇ", USREOU 36797170? 

According to the latest available verification "ІННОВАЦІЇ І ТЕХНОЛОГІЇ", LLC has the following structure: 

  • Authorised person —  Поліщук Люцина Тадеївна;

  • Ultimate beneficial owner (controller) —  Поліщук Люцина Тадеївна;

  • Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ -11", Парубець Антон Валентинович.

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 "ІННОВАЦІЇ І ТЕХНОЛОГІЇ"?

The Unified Register of Court Decisions contains 4 documents where "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" (36797170) is mentioned.

How to identify the corporate connections of "ІННОВАЦІЇ І ТЕХНОЛОГІЇ"?

YouControl provides access to a visual map of  "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" 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 "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" with similar companies?

YouControl allows you to review "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" primary business activity — code 64.99 Other financial service activities, except insurance and pension funding n.e.c. — 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 "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" LLC is compared to its competitors.

How to review the ownership structure of "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІННОВАЦІЇ І ТЕХНОЛОГІЇ", including changes in owners, share capital, management, legal address, and other details.

For "ІННОВАЦІЇ І ТЕХНОЛОГІЇ", 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 "ІННОВАЦІЇ І ТЕХНОЛОГІЇ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІННОВАЦІЇ І ТЕХНОЛОГІЇ", 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.

"ІННОВАЦІЇ І ТЕХНОЛОГІЇ" Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" is assigned EDRPOU code 36797170. The authorised capital of legal entity "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" amounts to 94 604 553.00 UAH. "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" is mentioned in 4 judicial documents. Legal entity "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІННОВАЦІЇ І ТЕХНОЛОГІЇ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.