UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV INTERSELEKT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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.

Sample analytics results

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 26.11.2021
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
Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERSELEKT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРСЕЛЕКТ"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
39449831
copy
copied
Registration date
21.10.2014 (7 years 1 month)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 82.30 Organisation of conventions and trade shows
  • 60.20 Television programming and broadcasting activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 03113, m.Kyyiv, Solomianskyy rayon, VULYTSIA M.VASYLENKA, budynok 1, ofis 308
Phone number: 0636053561
Date of update 13.09.2021
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.

Participants and beneficiaries 39449831

Date of update 26.11.2021
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
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VYSHYNSKYY KYRYLO VALERIYOVYCH

Founder address: Ukrayina, 04050, misto Kyyiv, VULYTSIA M.KRAVCHENKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Financial scoring

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394498326580

Date of cancellation of VAT payer registration: 25.04.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 69 492 UAH

State: 62 543 UAH

Local: 6 950 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 22.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 22.10.2014

Registration number: 265814133831

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 22.10.2014

Registration number: 10000000280309

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 26.11.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.01.2020 Court decree Criminal 86893015 766/21240/18
14.01.2020 Court decree Criminal 86908355 766/21240/18
17.12.2019 Court decree Criminal 86393389 766/21240/18
17.12.2019 Court decree Criminal 86483661 766/21240/18
11.12.2019 Court decree Criminal 86247794 766/21240/18
23.09.2019 Court decree Criminal 84478289 766/21240/18
11.09.2019 Decree Criminal 84181286 766/21240/18
11.09.2019 Court decree Criminal 84210362 766/21240/18
11.09.2019 Court decree Criminal 84279109 766/21240/18
06.08.2019 Court decree Criminal 83488501 766/21240/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
20.10.2014 Change the address 03113, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA M.VASYLENKA, BUDYNOK 1, OFIS 308
21.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERSELEKT"
29.03.2016 Change of a size of the authorized capital 100,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "ІНТЕРСЕЛЕКТ" background

Get full profile on firm "ІНТЕРСЕЛЕКТ". "ІНТЕРСЕЛЕКТ" was registered on 21.10.2014. Authorised person of organisation is Вишинський Кирило Валерійович. The corporate seat of "ІНТЕРСЕЛЕКТ" is 03113, м.Київ, Солом'янський район, ВУЛИЦЯ М.ВАСИЛЕНКА, будинок 1, офіс 308.

Company "ІНТЕРСЕЛЕКТ" Data

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ІНТЕРСЕЛЕКТ" is assigned EDRPOU code 39449831. The authorised capital of firm "ІНТЕРСЕЛЕКТ" amounts to 100 000.00 UAH. Company "ІНТЕРСЕЛЕКТ" is mentioned in 3 judicial documents. Company "ІНТЕРСЕЛЕКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕРСЕЛЕКТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.