ТОВ "ІНФО БАЗА"

39869310

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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.

List of key due diligence factors identified by Express Analysis:

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 03.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНФО БАЗА

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Short name

"INFO BAZA",CO.LTD.

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Legal entity's status
(as of 03.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

39869310

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Registration date

02.07.2015 (11 years 1 month)

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Information about legal entity’s being in the process of dissolution

23.02.2021 - в стані припинення
1009571100002006364
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

24.04.2021

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Authorised person

ХОДИРЄВА ДАРИНА ОЛЕКСАНДРІВНА 01.07.2015, kerivnyk
ХОДИРЄВА ДАРИНА ОЛЕКСАНДРІВНА 01.07.2015, pidpysant (Vidomosti vidsutni)
ХОДИРЄВА ДАРИНА ОЛЕКСАНДРІВНА holova komisiyi z prypynennia abo likvidator

ГОРЯЧУН ОЛЬГА ВОЛОДИМИРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

63.99 Надання інших інформаційних послуг, н.в.і.у.

Total for this NACE code: 38 355

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

63.12 Веб-портали
33.20 Установлення та монтаж машин і устатковання
33.19 Ремонт і технічне обслуговування інших машин і устатковання
47.99 Інші види роздрібної торгівлі поза магазинами
46.69 Оптова торгівля іншими машинами й устаткованням

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Contacts

Location of the legal entity:	Україна, 0, Полтавська обл., місто Полтава, ВУЛИЦЯ СТРІТЕНСЬКА, будинок А, квартира **
E-mail:	****************@**.** Date of update 06.07.2025 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.
Phone number:	0959015540 Date of update 06.07.2025 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.

Participants and beneficiaries 39869310

Date of update 03.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KHODYRIEVA DARYNA OLEKSANDRIVNA

Founder address: UKRAYINA, POLTAVSKA OBL. M.POLTAVA VUL.STRITENSKA BUD..11 A KV..1

List of legal entity founders/members

ХОДИРЄВА ДАРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 36000, Полтавська обл., місто Полтава, ВУЛИЦЯ СТРІТЕНСЬКА, будинок 12 А, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

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 04.08.2026)

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

(as of 06.07.2025)

No information about the person found in the database

(as of 21.10.2019)

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.

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 02.07.2015

Registration number: 160115091999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.07.2015

Registration number: 10000000424869

Court Register — 2 of documents

Date of update 03.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.07.2019		On administrative offenses	83325614	552/4040/19
29.07.2019		On administrative offenses	83325591	552/4037/19
27.07.2019		On administrative offenses	83325590	552/4040/19

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.11.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFO BAZA" ( TOV "INFO BAZA")
22.21.2122	Change of a size of the authorized capital		500 UAH
21.11.2112	Change the address		36000, Poltavska obl., misto Poltava, VULYTSIA STRITENSKA, budynok A, kvartyra Phone: ********* E-mail: **************@**.**

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"ІНФО БАЗА" Information

Get legal information about the "ІНФО БАЗА" legal entity. Key information about this legal entity will assist auditors in making decisions about whether to work with this entrepreneur. This data can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39869310. 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, "ІНФО БАЗА" is located in Poltava according to our directory for the letter C, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ СТРІТЕНСЬКА, будинок ** А, квартира **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "ІНФО БАЗА", USREOU 39869310?

According to the latest available verification "INFO BAZA",CO.LTD., LLC has the following structure:

Authorised person — Ходирєва Дарина Олександрівна, Ходирєва Дарина Олександрівна, Ходирєва Дарина Олександрівна, Горячун Ольга Володимирівна;
Ultimate beneficial owner (controller) — Ходирєва Дарина Олександрівна, Ходирєва Дарина Олександрівна, Ходирєва Дарина Олександрівна, Горячун Ольга Володимирівна;
Founders/shareholders — Ходирєва Дарина Олександрівна, Ходирєва Дарина Олександрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ІНФО БАЗА"?

The Unified Register of Court Decisions contains 2 documents where "INFO BAZA",CO.LTD. (39869310) is mentioned.

How to identify the corporate connections of "ІНФО БАЗА"?

YouControl provides access to a visual map of "ІНФО БАЗА" 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.

How to compare "ІНФО БАЗА" with similar companies?

YouControl allows you to review "ІНФО БАЗА" primary business activity — code 63.99 Other information service activities n.e.c. — 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 "INFO BAZA",CO.LTD. LLC is compared to its competitors.

How to review the ownership structure of "ІНФО БАЗА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІНФО БАЗА", including changes in owners, share capital, management, legal address, and other details.

For "ІНФО БАЗА", 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.

How to identify affiliated individuals and companies with shared founders, such as "ІНФО БАЗА"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНФО БАЗА", 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.

"ІНФО БАЗА" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ІНФО БАЗА" include its Ходирєва Дарина Олександрівна, Ходирєва Дарина Олександрівна, Ходирєва Дарина Олександрівна, Горячун Ольга Володимирівна, as well as Ходирєва Дарина Олександрівна, Ходирєва Дарина Олександрівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of 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 C in our catalog.