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TOV INTREYD POSTACH

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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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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
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Checking legal personality
Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTREYD POSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТРЕЙД ПОСТАЧ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40239215
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Registration date
28.01.2016 (5 years 11 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
Contacts
Location of the legal entity: 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 33
Phone number: +380688768351
Date of update 15.06.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40239215

Date of update 23.01.2022
Access to current data
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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
KOSTENKO SERHIY STEPANOVYCH

Founder address: 04077, m.Kyyiv, Obolonskyy rayon, VULYTSIA DNIPROVODSKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 2 000.00 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
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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 15.06.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 29.01.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 28.01.2016

Registration number: 265916011299

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 28.01.2016

Registration number: 10000000548816

Court Register — 40 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.
20.03.2020 Verdict Criminal 88339600 335/900/20
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19
17.10.2019 Court decree Criminal 85235139 335/8678/19
17.10.2019 Court decree Criminal 85235138 335/8675/19
17.10.2019 Court decree Criminal 85235136 335/8676/19
17.10.2019 Court decree Criminal 85235135 335/8677/19
24.09.2019 Court decree Criminal 84472003 335/8245/19
24.09.2019 Court decree Criminal 84471996 335/8248/19
24.09.2019 Court decree Criminal 84471942 335/8246/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTREYD POSTACH"
( TOV "INTREYD POSTACH")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 2,000 UAH
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Organisation "ІНТРЕЙД ПОСТАЧ" data

Get legal information on organisation "ІНТРЕЙД ПОСТАЧ". "ІНТРЕЙД ПОСТАЧ" was registered on 28.01.2016. Chief executive of undertaking is Костенко Сергій Степанович. The corporate seat of "ІНТРЕЙД ПОСТАЧ" is 01032, м.Київ, Шевченківський район, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 33.

Organisation "ІНТРЕЙД ПОСТАЧ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНТРЕЙД ПОСТАЧ" is assigned EDRPOU code 40239215. The authorised capital of organisation "ІНТРЕЙД ПОСТАЧ" amounts to 2 000.00 UAH. Organisation "ІНТРЕЙД ПОСТАЧ" is mentioned in 40 judicial documents. Organisation "ІНТРЕЙД ПОСТАЧ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТРЕЙД ПОСТАЧ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.