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PP INTERA AKTYV

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

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
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Legal entity's full name
(as of 23.01.2022)
PRYVATNE PIDPRYIEMSTVO INTERA AKTYV
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНТЕРА АКТИВ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40047175
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Registration date
05.10.2015 (6 years 3 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.43 Wholesale of electrical household appliances
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 53.20 Other postal and courier activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 87515, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 22
Phone number: +380682697512
Date of update 30.09.2020
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Participants and beneficiaries 40047175

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RAY TETIANA VITALIYIVNA

Founder address: 02156, misto Kyyiv, VULYTSIA SHOLOM-ALEYKHEMA, budynok 11-B, kvartyra 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400471726575

Date of cancellation of VAT payer registration: 31.07.2018

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 18 960 UAH

State: 18 858 UAH

Local: 102 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
Pecherska 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: 06.10.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.10.2015

Registration number: 265715149786

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.10.2015

Registration number: 10000000486734

Court Register — > 100 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.06.2021 Decree Administrative 97531854 640/5581/20
01.04.2021 Decision Administrative 96271348 826/9416/18
02.02.2021 Court decree Criminal 94610733 265/99/20
28.01.2021 Decree Administrative 94769279 620/1416/20
25.01.2021 Decision Administrative 94800579 640/5581/20
28.09.2020 Decision Administrative 91953355 620/1416/20
08.07.2020 Court decree Administrative 90260588 520/6683/19
30.06.2020 Court decree Administrative 90124421 826/9416/18
17.06.2020 Decree Administrative 89896644 826/9416/18
17.06.2020 Decree Administrative 89928366 826/9416/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.10.2015 Change the address 03164, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA AKADEMIKA BULAKHOVSKOHO, BUDYNOK 28
05.10.2015 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "INTERA AKTYV"
29.03.2016 Change the address 03164, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA AKADEMIKA BULAKHOVSKOHO, BUDYNOK 28
M.KYYIV SVIATOSHYNSKYY VUL.AKADEMIKA BULAKHOVSKOHO BUD.28
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Firm "ІНТЕРА АКТИВ" data

Get key details on organisation "ІНТЕРА АКТИВ". "ІНТЕРА АКТИВ" was registered on 05.10.2015. Authorised person of organisation is Рай Тетяна Віталіївна. The corporate seat of "ІНТЕРА АКТИВ" is 87515, м.Київ, Печерський район, ВУЛИЦЯ РИБАЛЬСЬКА, будинок 22.

Firm "ІНТЕРА АКТИВ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ІНТЕРА АКТИВ" is assigned EDRPOU code 40047175. The authorised capital of organisation "ІНТЕРА АКТИВ" amounts to 100.00 UAH. Firm "ІНТЕРА АКТИВ" is mentioned in > 100 judicial documents. Firm "ІНТЕРА АКТИВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕРА АКТИВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.