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Company profile
Code: 37758017
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INFORMATION

ТОВ "ИНТЕРГРУП ЛТД"

37758017

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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

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Registration Features of Quick Analysis
Profile
Date of update 25.04.2025
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.
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Legal entity's full name
(as of 25.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ИНТЕРГРУП ЛТД
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Legal entity's status

(as of 25.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37758017
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Registration date
21.06.2011 (13 years 10 months)
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Authorised person
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  • ЛАБАРТКАВА СЕРГІЙ ГЕОРГІЙОВИЧ 21.06.2011, kerivnyk
  • ЛАБАРТКАВА СЕРГІЙ ГЕОРГІЙОВИЧ 21.06.2011, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 563

Active entities in Ukraine for this type of activity:

12 496 – Legal entities

14 067 – IE

Other:
  • 03.11 Морське рибальство
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 52.22 Допоміжне обслуговування водного транспорту
  • 52.24 Транспортне оброблення вантажів
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Contacts
Location of the legal entity: Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧКАЛОВА, будинок **

Participants and beneficiaries 37758017

Date of update 25.04.2025
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)
LABARTKAVA SERHIY HEORHIYOVYCH

Founder address: UKRAYINA, M.MYKOLAYIV, VUL.FRUNZE, BUD..18, KV.5

List of legal entity founders/members
ЛАБАРТКАВА СЕРГІЙ ГЕОРГІЙОВИЧ

Founder address: Україна, 14029, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ФРУНЗЕ, будинок 11, квартира 5

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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UN Security Council sanctions

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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

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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 26.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2020)
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
Департамент з надання адміністративних послуг Миколаївської міської ради
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: 22.06.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.2011

Registration number: 140311984

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.2011

Registration number: 1402026382

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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YNTERHRUP LTD"
( TOV "YNTERHRUP LTD")
24.11.2020 Change of a type of activity 52.29 - other transportation support activities
24.11.2020 Change of a size of the authorized capital 1,000 UAH
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"ИНТЕРГРУП ЛТД" Information

Get complete information about the "ИНТЕРГРУП ЛТД" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this business. This material can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37758017. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ИНТЕРГРУП ЛТД" is located in Mykolaiv according to our catalog for the letter Y, and the legal address of this legal entity is at Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧКАЛОВА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ИНТЕРГРУП ЛТД" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ИНТЕРГРУП ЛТД" include its Лабарткава Сергій Георгійович, Лабарткава Сергій Георгійович, as well as Лабарткава Сергій Георгійович, Лабарткава Сергій Георгійович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter Y in our catalog.
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Translated from Ukrainian