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Registration

ПП "ІТЕРА"

37059196

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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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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.

Sample analytics results

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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ІТЕРА

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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

37059196

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Registration date

07.04.2010 (14 years 11 months)

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Authorised person

ГРИНИК ОЛЕНА ОЛЕКСАНДРІВНА 25.02.2015, kerivnyk

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The size of the authorized capital

300 050.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Total for this NACE code: 21 920

Other:

43.21 Електромонтажні роботи
80.10 Діяльність приватних охоронних служб
55.10 Діяльність готелів і подібних засобів тимчасового розміщування

56.10 Діяльність ресторанів, надання послуг мобільного харчування
69.10 Діяльність у сфері права
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА НАУМОВА, будинок **

Phone number:

0445492331
0504467764

Date of update 18.06.2023

Participants and beneficiaries 37059196

Date of update 27.03.2025

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

ГРИНИК ОЛЕНА ОЛЕКСАНДРІВНА

Founder address: Україна, 04211, місто Київ, ВУЛИЦЯ ПРИОЗЕРНА, будинок 6А, кімната 212

Amount of contribution to authorized capital: 300 050.00 UAH

Share (%): 100,00%

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 28.03.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 370591911235

Date of cancellation of VAT payer registration: 17.08.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.06.2017)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Святошинська 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: 08.04.2010

ДПI У СВЯТОШИНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.2010

Registration number: 9908

ДПI У СВЯТОШИНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2010

Registration number: 13010832

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 9 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
21.07.2021	Court ruling	Economic	98644586	910/9131/16
27.10.2014	Court ruling	Administrative	41107715	825/1744/14
30.09.2014	Court ruling	Administrative	40816105	825/1744/14
02.07.2014	Court ruling	Administrative	39575447	825/523/14
27.06.2014	Court ruling	Administrative	40785436	825/1744/14
11.06.2014	Court ruling	Administrative	39167322	825/523/14
10.06.2014		Administrative	39136183	825/1744/14
03.06.2014		Administrative	72777769	825/1744/14

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ITERA" ( PP "ITERA")
15.10.2020	Change of a type of activity		69.20 - accounting, bookkeeping and auditing activities; tax consultancy
15.10.2020	Change of a size of the authorized capital		300,050 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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"ІТЕРА" data

Get key details on legal entity "ІТЕРА". "ІТЕРА" was registered on 07.04.2010. Authorised person of legal entity is Гриник Олена Олександрівна. The corporate seat of "ІТЕРА" is Україна, **, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА НАУМОВА, будинок **.

"ІТЕРА" Data

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ІТЕРА" is assigned EDRPOU code 37059196. The authorised capital of legal entity "ІТЕРА" amounts to 300 050.00 UAH. "ІТЕРА" is mentioned in 9 judicial documents. Legal entity "ІТЕРА" sanctions screening returned no information on the person or related persons found. More of essential details on "ІТЕРА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.