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Company profile
Code: 39815569
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INFORMATION

ТОВ "ІНТЕГРАЛ КОНСАЛТ ГРУП"

39815569

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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 16.04.2025
Access to current data
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Legal entity's full name
(as of 16.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕГРАЛ КОНСАЛТ ГРУП
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Legal entity's status

(as of 16.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39815569
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Registration date
03.06.2015 (9 years 10 months)
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Authorised person
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  • ДЕРЕГРИБ ВІКТОРІЯ СЕРГІЇВНА kerivnyk
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
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Contacts
Location of the legal entity: Україна, **2, Полтавська обл., місто Полтава, ВУЛ. НАВРОЦЬКОГО, будинок **, офіс **
Phone number: 0679305899
Date of update 25.01.2025
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.

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Participants and beneficiaries 39815569

Date of update 16.04.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ДЕРЕГРИБ ВІКТОРІЯ СЕРГІЇВНА

Founder address: Україна, 86234, Донецька обл., Шахтарський р-н, село Грабове, ВУЛИЦЯ ПАРТИЗАНСЬКА, будинок 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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Market Score

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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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 17.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398155626540

Date of cancellation of VAT payer registration: 31.08.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2019)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 04.06.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 03.06.2015

Registration number: 265415073676

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.06.2015

Registration number: 10000000405599

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Court Register — > 100 of documents

Date of update 16.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.04.2019 Court ruling Administrative 81397609 160/8398/18
07.02.2019 Decision Administrative 80228095 160/8398/18
14.01.2019 Court ruling Administrative 79815668 0440/6720/18
19.11.2018 Court ruling Administrative 77914852 160/8398/18
13.11.2018 Court ruling Administrative 77819107 160/8398/18
06.11.2018 Decision Administrative 78151824 0440/6720/18
21.09.2018 Court ruling Criminal 76802878 404/3648/18
19.09.2018 Court ruling Criminal 76634378 404/3648/18
03.08.2018 Court ruling Criminal 75732761 404/3648/18
13.04.2018 Court ruling Criminal 73721891 646/1995/18
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEHRAL KONSALT HRUP"
( TOV "INTEHRAL KONSALT HRUP")
15.10.2020 Change of a size of the authorized capital 10,000 UAH
15.10.2020 Change the address 36002, Poltavska obl., misto Poltava, VUL. NAVROTSKOHO, budynok **, ofis **
Phone: ***********
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"ІНТЕГРАЛ КОНСАЛТ ГРУП" Information

Get complete information about the "ІНТЕГРАЛ КОНСАЛТ ГРУП" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this entrepreneur. This information is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39815569. 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, "ІНТЕГРАЛ КОНСАЛТ ГРУП" is located in Poltava according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **2, Полтавська обл., місто Полтава, ВУЛ. НАВРОЦЬКОГО, будинок **, офіс **. Furthermore, our system can uncover even more in-depth information.

"ІНТЕГРАЛ КОНСАЛТ ГРУП" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ІНТЕГРАЛ КОНСАЛТ ГРУП" include its Дерегриб Вікторія Сергіївна, as well as Дерегриб Вікторія Сергіївна. With the full version of our site you can locate 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 Poltava or under the letter I in our catalog.
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Translated from Ukrainian