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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEHRE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕГРЕ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
41725684
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Registration date
10.11.2017 (2 years 2 months)
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The size of the authorized capital
100 000.00 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:
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 21034, Vinnytska obl., misto Vinnytsia, VULYTSIA CHEKHOVA, budynok 7-B

Participants and beneficiaries 41725684

Date of update 18.01.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
PUSTOBALOV ARTUR OLEKSIYOVYCH

Founder address: 84624, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA MAHISTRALNA, budynok 1, kvartyra 195

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000001057172
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 10.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 10.11.2017

Registration number: 140317277606

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 10.11.2017

Registration number: 10000001057172

Court Register — 54 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.05.2019 Court decree Criminal 81966638 757/14349/19-к
15.05.2019 Court decree Criminal 81966571 757/14353/19-к
15.05.2019 Court decree Criminal 82023671 757/14297/19-к
15.05.2019 Court decree Criminal 82024134 757/14355/19-к
15.05.2019 Court decree Criminal 82024173 757/14351/19-к
10.05.2019 Court decree Criminal 83168369 757/23153/19-к
10.05.2019 Court decree Criminal 83168268 757/23166/19-к
27.02.2019 Court decree Criminal 80258629 757/54071/18-к
08.02.2019 Court decree Criminal 79799021 757/4314/19-к
15.01.2019 Court decree Criminal 79424761 757/1409/19-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEHRE"
( TOV "INTEHRE")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 54039, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA PRYVILNA, budynok 41
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Company Information "INTEHRE"

Get a complete profile about the "INTEHRE" company. Key information about this company will help legal departments in deciding whether to work with this contractor. This profile is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41725684. Based on a counterparty’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, "INTEHRE" is located in Mykolaiv according to our catalog for the letter I, and the legal address of this company is at 21034, CITY MYKOLAIV, STREET CHEKHOVA, BUILDING 7-B. Furthermore, our system can reveal even more in-depth profiles.

Company Data "INTEHRE"

Our database contains information about shareholders and signatories, 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 "INTEHRE" include its manager Pustobalov Artur Oleksiyovych, as well as Pustobalov Artur Oleksiyovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter I in our catalog.