ІНТ-ТРАНС — USREOU code 39096769

39096769

Automatic verification of factors that may affect cooperation

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТ-ТРАНС

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Legal entity's status
(as of 23.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39096769

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Registration date

13.02.2014 (11 years 4 months)

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Authorised person

ПОКЛАДОВ ДЕНИС ДМИТРОВИЧ kerivnyk

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The size of the authorized capital

2 800 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 551

Other:

18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
43.29 Інші будівельно-монтажні роботи
45.20 Технічне обслуговування та ремонт автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ БЕРЕЖАНСЬКА, будинок **, офіс **

Phone number:

0731668123

Date of update 15.04.2025

Participants and beneficiaries 39096769

Date of update 23.06.2025

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

ПОКЛАДОВ ДЕНИС ДМИТРОВИЧ

Founder address: Україна, 10000, Житомирська обл., місто Житомир, ВУЛИЦЯ ПЕРЕМОГИ, будинок 1, кімната 1

Amount of contribution to authorized capital: 2 800 000.00 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 24.06.2025)

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

(as of 15.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 390967626592

Date of cancellation of VAT payer registration: 31.07.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська 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: 14.02.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 14.02.2014

Registration number: 265914018846

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 14.02.2014

Registration number: 10000000135343

Court Register — > 100 of documents

Date of update 23.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.12.2020		Administrative	93706835	280/1294/19
27.07.2020	Court ruling	Criminal	90788478	335/6197/20
20.05.2020	Decision	Administrative	90860376	280/1294/19
21.04.2020	Court ruling	Administrative	88859477	280/1294/19
04.02.2020	Court ruling	Administrative	87468367	280/1294/19
23.12.2019	Court ruling	Administrative	86585683	280/1294/19
05.12.2019	Court ruling	Civil	86112501	280/1294/19
27.11.2019	Court ruling	Administrative	86129866	280/1294/19
21.10.2019	Court ruling	Administrative	85083863	280/1294/19
10.10.2019	Court ruling	Criminal	84891142	522/1894/16-к

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
26.08.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INT-TRANS" ( TOV "INT-TRANS")
26.08.2022	Change of a size of the authorized capital		2,800,000 UAH
26.08.2022	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA BEREZHANSKA, budynok , ofis Phone: *********

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"ІНТ-ТРАНС" data

Get full profile on legal entity "ІНТ-ТРАНС". "ІНТ-ТРАНС" was registered on 13.02.2014. Authorised person of legal entity is Покладов Денис Дмитрович. The corporate seat of "ІНТ-ТРАНС" is Україна, **, місто Київ, ВУЛИЦЯ БЕРЕЖАНСЬКА, будинок **, офіс **.

"ІНТ-ТРАНС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІНТ-ТРАНС" is assigned EDRPOU code 39096769. The authorised capital of legal entity "ІНТ-ТРАНС" amounts to 2 800 000.00 UAH. "ІНТ-ТРАНС" is mentioned in > 100 judicial documents. Legal entity "ІНТ-ТРАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТ-ТРАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.

ТОВ "ІНТ-ТРАНС"

39096769

Participants and beneficiaries 39096769

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 26

"ІНТ-ТРАНС" data

"ІНТ-ТРАНС" Background