UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY INFO INTERNATIONAL PLUS (INFO INTERNATIONAL PLUS, LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.10.2020
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
Legal entity's full name
(as of 25.10.2020)
LIMITED LIABILITY COMPANY INFO INTERNATIONAL PLUS
copy
copied
Short name
INFO INTERNATIONAL PLUS, LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФО ІНТЕРНЕЙШНЛ ПЛЮС"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
41819819
copy
copied
Registration date
20.12.2017 (2 years 10 months)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
82.20 Activities of call centres
Other:
  • 85.59 Other education n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 61068, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT MOSKOVSKYY, budynok 137
Phone number: +380573318158
Date of update 04.05.2020
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 41819819

Date of update 25.10.2020
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, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KAPUSTNYK KATERYNA OLEKSANDRIVNA

Founder address: 61009, KHarkivska obl., misto KHarkiv, Osnovianskyy rayon, VULYTSIA VALDAYSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.05.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 20.12.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 20.12.2017

Registration number: 203717306641

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 20.12.2017

Registration number: 10000001085186

Court Register — 2 of documents

Date of update 25.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.12.2019 Court decree Criminal 86516385 640/24562/18
15.10.2019 Court decree Criminal 85039893 640/15913/18
17.09.2019 Court decree Criminal 84338798 640/15913/18
15.07.2019 Court decree Criminal 83193322 640/15913/18
30.05.2019 Court decree Criminal 82095177 640/24562/18
24.04.2019 Court decree Criminal 81457711 640/15913/18
08.01.2019 Court decree Criminal 79097000 640/15913/18
20.12.2018 Court decree Criminal 79052652 640/15913/18
17.12.2018 Court decree Criminal 78633799 640/15913/18
12.11.2018 Court decree Criminal 77934441 640/15913/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
23.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFO INTERNEYSHNL PLIUS"
( TOV "INFO INTERNEYSHNL PLIUS")
23.12.2017 Change of a type of activity 82.20 - activities of call centres
23.12.2017 Change of a size of the authorized capital 100,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "INFO INTERNATIONAL PLUS"

Get complete information about the LIMITED LIABILITY COMPANY "INFO INTERNATIONAL PLUS" company. Complete information about this company will help investors in making decisions about whether to work with this counterparty. This data is stored in open registries. This dataset can be accessed based on the tax number for the company with registration number 41819819. Based on a business’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "INFO INTERNATIONAL PLUS" is located in Kharkiv according to our catalog for the letter L, and the legal address of this company is at 61068, CITY KHARKIV, AVENUE MOSKOVSKYY, BUILDING 137. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "INFO INTERNATIONAL PLUS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "INFO INTERNATIONAL PLUS" include its manager Kapustnyk Kateryna Oleksandrivna, as well as Kapustnyk Kateryna Oleksandrivna. With the full version of our service 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 Kharkiv or under the letter L in our catalog.