ENG
Utmost care required 2
Need to be careful 2
No special attention required 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.
LIMITED LIABILITY COMPANY
Total for this NACE code: 13 921
13 333 – Legal entities
588 – IE
| Location of the legal entity: | Україна, **0, місто Київ, ПЛОЩА ДРУЖБИ НАРОДІВ, будинок ** |
| Phone number: |
+380635105271
Date of update 31.01.2024
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 (cancelled): 395437226544
Date of cancellation of VAT payer registration: 10.03.2016
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 12.12.2014
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 12.12.2014
Registration number: 265414161044
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.12.2014
Registration number: 10000000312549
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTELHETS"
( TOV "INTELHETS") |
||
| Change of a type of activity | 46.71 - wholesale of solid, liquid and gaseous fuels and related products | ||
| Change of a size of the authorized capital | 1,200 UAH |
Get key details on legal entity "ІНТЕЛГЕТС". "ІНТЕЛГЕТС" was registered on 11.12.2014. Authorised person of legal entity is Рибалко Сергій Володимирович. The corporate seat of "ІНТЕЛГЕТС" is Україна, **0, місто Київ, ПЛОЩА ДРУЖБИ НАРОДІВ, будинок **.
According to the latest available verification "ІНТЕЛГЕТС", LLC has the following structure:
Authorised person — Рибалко Сергій Володимирович;
Ultimate beneficial owner (controller) — Рибалко Сергій Володимирович;
Founders/shareholders — Рибалко Сергій Володимирович.
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 "ІНТЕЛГЕТС" (39543721) is mentioned.
YouControl provides access to a visual map of "ІНТЕЛГЕТС" 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 "ІНТЕЛГЕТС" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ІНТЕЛГЕТС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ІНТЕЛГЕТС", including changes in owners, share capital, management, legal address, and other details.
For "ІНТЕЛГЕТС", 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 "ІНТЕЛГЕТС", 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 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІНТЕЛГЕТС" is assigned EDRPOU code 39543721. The authorised capital of legal entity "ІНТЕЛГЕТС" amounts to 1 200.00 UAH. "ІНТЕЛГЕТС" is mentioned in 0 judicial documents. Legal entity "ІНТЕЛГЕТС" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕЛГЕТС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
YouScore
API for Automated Counterparty Verification
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
YouScore
API for Automated Counterparty Verification
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
Registration
