ТОВ "ІНДІГО-СТИЛЬ"

37553607

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Automatic verification of factors that may affect cooperation

Express Analysis

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About Express Analysis

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Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНДІГО-СТИЛЬ

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37553607

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Registration date

24.03.2011 (15 years 5 months)

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Authorised person

ПЕРЕВОЩЕНКО АНАТОЛІЙ ПЕТРОВИЧ 24.03.2011, kerivnyk

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The size of the authorized capital

2 600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

74.11.2 Нотаріальна та інша юридична діяльність
51.53.2 Оптова торгівля будівельними матеріалами
74.14.0 Консультування з питань комерційної діяльності та управління

74.20.1 Діяльність у сфері інжинірингу
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **-А, офіс **

Phone number:

0444558533

Date of update 23.04.2022

Participants and beneficiaries 37553607

Date of update 19.09.2026

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

ПЕРЕВОЩЕНКО АНАТОЛІЙ ПЕТРОВИЧ

Founder address: Україна, 53000, Донецька обл., місто Артемівськ(п), ВУЛ. ДЕКАБРИСТІВ, будинок 21, квартира 111

Amount of contribution to authorized capital: 2 600.00 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 20.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 375536026532

Date of cancellation of VAT payer registration: 20.06.2012

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Дніпровська районна в місті Києві державна адміністрація

Court Register — 1 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.05.2014	Court ruling	Administrative	43590566	826/7290/13-а
17.04.2014	Court ruling	Administrative	43590574	826/7290/13-а
18.06.2013		Administrative	31912061	826/7290/13-а
21.05.2013	Court ruling	Administrative	31380302	826/7290/13-а

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDIHO-STYL" ( TOV "INDIHO-STYL")
22.12.2111	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
12.11.1222	Change of a size of the authorized capital		2,600 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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"ІНДІГО-СТИЛЬ" information

Get legal information on legal entity "ІНДІГО-СТИЛЬ". "ІНДІГО-СТИЛЬ" was registered on 24.03.2011. Authorised person of legal entity is Перевощенко Анатолій Петрович. The corporate seat of "ІНДІГО-СТИЛЬ" is Україна, **0, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **-А, офіс **.

Who are the owners and beneficiaries of "ІНДІГО-СТИЛЬ", USREOU 37553607?

According to the latest available verification "ІНДІГО-СТИЛЬ", LLC has the following structure:

Authorised person — Перевощенко Анатолій Петрович;
Ultimate beneficial owner (controller) — Перевощенко Анатолій Петрович;
Founders/shareholders — Перевощенко Анатолій Петрович.

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 "ІНДІГО-СТИЛЬ"?

The Unified Register of Court Decisions contains 1 documents where "ІНДІГО-СТИЛЬ" (37553607) is mentioned.

How to identify the corporate connections of "ІНДІГО-СТИЛЬ"?

YouControl provides access to a visual map of "ІНДІГО-СТИЛЬ" 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 "ІНДІГО-СТИЛЬ" with similar companies?

YouControl allows you to review "ІНДІГО-СТИЛЬ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "ІНДІГО-СТИЛЬ" LLC is compared to its competitors.

How to review the ownership structure of "ІНДІГО-СТИЛЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІНДІГО-СТИЛЬ", including changes in owners, share capital, management, legal address, and other details.

For "ІНДІГО-СТИЛЬ", 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 "ІНДІГО-СТИЛЬ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНДІГО-СТИЛЬ", 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.

"ІНДІГО-СТИЛЬ" Data

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІНДІГО-СТИЛЬ" is assigned EDRPOU code 37553607. The authorised capital of legal entity "ІНДІГО-СТИЛЬ" amounts to 2 600.00 UAH. "ІНДІГО-СТИЛЬ" is mentioned in 1 judicial documents. Legal entity "ІНДІГО-СТИЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНДІГО-СТИЛЬ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.