Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 10 910
8 435 – Legal entities
2 475 – IE
| Location of the legal entity: | Україна, **9, Луганська обл., місто Луганськ, ВУЛИЦЯ САМОЙЛОВОЙ Н.К., будинок ** І |
| Phone number: |
0501775505
Date of update 30.01.2024
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. |
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.
Taxpayer identification number: 381757012347
Registration Date: 01.07.2012
ID code of body: 21680000
Date of registration: 18.05.2012
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 22.05.2012
Registration number: 07844
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.05.2012
Registration number: 1202036986
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YNTEKH-S"
( TOV "YNTEKH-S") |
||
| Change of a type of activity | 46.69 - wholesale of other machinery and equipment | ||
| Change of a size of the authorized capital | 320,000 UAH |
Get key facts about the "ИНТЕХ-С" legal entity. Complete information about this legal entity will help managers in deciding whether to work with this counterparty. This data can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 38175708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ИНТЕХ-С" is located in Luhansk according to our catalog for the letter Y, and the legal address of this legal entity is at Україна, **9, Луганська обл., місто Луганськ, ВУЛИЦЯ САМОЙЛОВОЙ Н.К., будинок ** І. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "ИНТЕХ-С", LLC has the following structure:
Authorised person — Дубровський Володимир Євгенович, Дубровський Володимир Євгенович;
Ultimate beneficial owner (controller) — Дубровський Володимир Євгенович, Дубровський Володимир Євгенович;
Founders/shareholders — Агаркова Владіслава Олегівна.
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 "ИНТЕХ-С" (38175708) is mentioned.
YouControl provides access to a visual map of "ИНТЕХ-С" 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 "ИНТЕХ-С" primary business activity — code 46.69 Wholesale of other machinery and equipment — 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 "ИНТЕХ-С" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ИНТЕХ-С", including changes in owners, share capital, management, legal address, and other details.
For "ИНТЕХ-С", 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 "ИНТЕХ-С", 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.
Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "ИНТЕХ-С" include its Дубровський Володимир Євгенович, Дубровський Володимир Євгенович, as well as Агаркова Владіслава Олегівна. 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 Luhansk or under the letter Y in our catalog.