ТОВ "ТД "ІНТЕРФРУТ"

36915421

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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 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ІНТЕРФРУТ

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Legal entity's status
(as of 09.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36915421

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Registration date

10.03.2010 (16 years 6 months)

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Authorised person

ШАТУНОВ СЕРГІЙ ВСЕВОЛОДОВИЧ kerivnyk
ШАТУНОВ СЕРГІЙ ВСЕВОЛОДОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

26.61.0 Виробництво виробів з бетону для будівництва

Other:

45.21.1 Будівництво будівель
51.31.0 Оптова торгівля фруктами та овочами
51.53.2 Оптова торгівля будівельними матеріалами

52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
52.21.0 Роздрібна торгівля фруктами та овочами, включаючи картоплю
52.27.2 Роздрібна торгівля іншими продовольчими товарами
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **4, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ АРАЛЬСЬКА, будинок **, квартира **

Participants and beneficiaries 36915421

Date of update 09.09.2026

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

АБУДАЯ ІССАМ М.М.

Founder address: Україна, 61103, Харківська обл., місто Харків, ВУЛИЦЯ 23-ГО СЕРПНЯ, будинок 22, квартира 12

Amount of contribution to authorized capital: 10 000.00 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 10.09.2026)

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

(as of 05.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 369154201096

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 11.03.2010

Registration number: 70778

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.03.2010

Registration number: 15036689

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 09.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.02.2014	Court ruling	Administrative	37335962	801/3467/13-а
27.01.2014		Administrative	36888088	801/3467/13-а
16.01.2014	Court ruling	Administrative	36905521	801/3467/13-а
17.10.2013	Court ruling	Administrative	34528981	801/5955/13-а
16.07.2013		Administrative	32727842	801/5955/13-а
17.06.2013	Court ruling	Administrative	36905230	801/3467/13-а
06.06.2013	Court ruling	Administrative	31666401	801/5955/13-а
20.05.2013	Court ruling	Administrative	36905146	801/3467/13-а
30.04.2013		On administrative offenses	31223466	122/15282/13-п
02.04.2013	Court ruling	Administrative	30380171	801/3467/13-а

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "INTERFRUT" ( TOV "TD "INTERFRUT")
12.22.1111	Change of a size of the authorized capital		10,000 UAH
22.11.1212	Change the address		95044, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA ARALSKA, budynok , kvartyra

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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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"ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" Information

Get key facts about the "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this partner. This profile can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36915421. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **4, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ АРАЛЬСЬКА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ", USREOU 36915421?

According to the latest available verification "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ", LLC has the following structure:

Authorised person — Шатунов Сергій Всеволодович, Шатунов Сергій Всеволодович;
Ultimate beneficial owner (controller) — Шатунов Сергій Всеволодович, Шатунов Сергій Всеволодович;
Founders/shareholders — Абудая Іссам М.м..

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 "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ"?

The Unified Register of Court Decisions contains 4 documents where "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" (36915421) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" 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 "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" primary business activity — code 26.61.0 Manufacture of concrete products for construction purposes — 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 "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" LLC is compared to its competitors.

How to review the ownership structure of "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ", including changes in owners, share capital, management, legal address, and other details.

For "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ", 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 "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ", 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.

"ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ТОРГОВИЙ ДІМ "ІНТЕРФРУТ" include its Шатунов Сергій Всеволодович, Шатунов Сергій Всеволодович, as well as Абудая Іссам М.м.. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.