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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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Date of record: 20.06.2013
Record number: 1 071 111 0006 028347
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 04070, м.Київ, ВУЛИЦЯ СПАСЬКА, будинок ** |
| Phone number: |
+380445815291
Date of update 27.05.2016
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. |
Founder address: 84085, м.Лангквайд, вул. Людвіг тома штрассе, 12, НІМЕЧЧИНА
Amount of contribution to authorized capital: 50 027.17 UAH
Share (%): 100%
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 02.06.2011
Date of de-registration: 21.06.2013
ID code of body: 26088848
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 03.06.2011
Registration number: 39986;
Date of de-registration: 21.06.2013
De-registration number: 1326560200157
ID code of body: 26087978
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 02.06.2011
Registration number: 02-16866;
Date of de-registration: 18.06.2013
De-registration number: 100000006022971
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERREKO"
( TOV "INTERREKO") |
||
| Change of a type of activity | 74.50.0 - activities of employment placement agencies | ||
| Change of a size of the authorized capital | 50,027 UAH |
Get key details on legal entity "ІНТЕРРЕКО". "ІНТЕРРЕКО" was registered on 01.06.2011. Authorised person of legal entity is Яковенко Олександр Леонардович, Яковенко Олександр Леонардович, Каряка Олена Олександрівна. The corporate seat of "ІНТЕРРЕКО" is 04070, м.Київ, ВУЛИЦЯ СПАСЬКА, будинок **.
According to the latest available verification "ІНТЕРРЕКО", LLC has the following structure:
Authorised person — Яковенко Олександр Леонардович, Яковенко Олександр Леонардович, Каряка Олена Олександрівна;
Ultimate beneficial owner (controller) — Яковенко Олександр Леонардович, Яковенко Олександр Леонардович, Каряка Олена Олександрівна;
Founders/shareholders — Майєр Александр Герберт.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ІНТЕРРЕКО" (37726231) is mentioned.
YouControl provides access to a visual map of "ІНТЕРРЕКО" 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.
YouControl allows you to review "ІНТЕРРЕКО" primary business activity — code 74.50.0 Activities of employment placement agencies — 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 "ІНТЕРРЕКО" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ІНТЕРРЕКО", including changes in owners, share capital, management, legal address, and other details.
For "ІНТЕРРЕКО", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕРРЕКО", 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.
The main line of business is 74.50.0 Activities of employment placement agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІНТЕРРЕКО" is assigned EDRPOU code 37726231. The authorised capital of legal entity "ІНТЕРРЕКО" amounts to 50 027.17 UAH. "ІНТЕРРЕКО" is mentioned in 0 judicial documents. Legal entity "ІНТЕРРЕКО" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕРРЕКО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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