ТОВ "ІНТЕР ГАЗ УКРАЇНА"

42147708

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕР ГАЗ УКРАЇНА

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Short name

CLL "INTER GAS UKRAINE"

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42147708

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Registration date

21.05.2018 (8 years 1 month)

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Authorised person

ЗІНЧЕНКО АНДРІЙ ЛЕОНІДОВИЧ kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

49.41 Вантажний автомобільний транспорт
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Охтирка, ВУЛИЦЯ ЯРОСЛАВСЬКОГО, будинок **, кімната **

Participants and beneficiaries 42147708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY - DIRECTOR

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

List of legal entity founders/members

ТРОЦЕНКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 42700, Сумська обл., Охтирський р-н, місто Охтирка, вул.Армійська, будинок 12, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЗІНЧЕНКО АНДРІЙ ЛЕОНІДОВИЧ
Україна, 40000, Сумська обл., місто Суми, пр.Курський, будинок 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions CLL "INTER GAS UKRAINE"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 17.07.2026)

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

(as of 13.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 421477018239

Date of cancellation of VAT payer registration: 30.07.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2021)

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

Виконавчий комітет Охтирської міської ради

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: 22.05.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ОХТИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.2018

Registration number: 182318108771

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ОХТИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.05.2018

Registration number: 10000001189653

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 3 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.03.2026	Decision	Administrative	134737743	480/8660/25
30.04.2025	Decision	Administrative	126994085	480/10665/24
17.12.2024	Court ruling	Administrative	123829905	480/10665/24
24.06.2024	Decision	Administrative	119934988	480/2464/24

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER HAZ UKRAYINA" ( TOV "INTER HAZ UKRAYINA")
22.22.2211	Change of a size of the authorized capital		100 UAH
11.12.1112	Change the address		Ukrayina, 0, Sumska obl., misto Okhtyrka, VULYTSIA IAROSLAVSKOHO, budynok , kimnata **

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Related individuals

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The section contains information about the company's relations with individuals.

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"ІНТЕР ГАЗ УКРАЇНА" Information

Get a complete profile about the "ІНТЕР ГАЗ УКРАЇНА" legal entity. A complete profile about this legal entity will help business founders in making decisions about whether to work with this business. This data can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 42147708. 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 city a given legal entity is located. For instance, "ІНТЕР ГАЗ УКРАЇНА" is located in OTHER SETTLEMENTS according to our directory for the letter C, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Охтирка, ВУЛИЦЯ ЯРОСЛАВСЬКОГО, будинок **, кімната **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ІНТЕР ГАЗ УКРАЇНА", USREOU 42147708?

According to the latest available verification CLL "INTER GAS UKRAINE", LLC has the following structure:

Authorised person — Зінченко Андрій Леонідович;
Ultimate beneficial owner (controller) — Зінченко Андрій Леонідович;
Founders/shareholders — Троценко Микола Миколайович.

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 "ІНТЕР ГАЗ УКРАЇНА"?

The Unified Register of Court Decisions contains 3 documents where CLL "INTER GAS UKRAINE" (42147708) is mentioned.

How to identify the corporate connections of "ІНТЕР ГАЗ УКРАЇНА"?

YouControl provides access to a visual map of "ІНТЕР ГАЗ УКРАЇНА" 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 "ІНТЕР ГАЗ УКРАЇНА" with similar companies?

YouControl allows you to review "ІНТЕР ГАЗ УКРАЇНА" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 CLL "INTER GAS UKRAINE" LLC is compared to its competitors.

How to review the ownership structure of "ІНТЕР ГАЗ УКРАЇНА" and changes in founders over recent years?

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

For "ІНТЕР ГАЗ УКРАЇНА", 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 "ІНТЕР ГАЗ УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕР ГАЗ УКРАЇНА", 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.

"ІНТЕР ГАЗ УКРАЇНА" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ІНТЕР ГАЗ УКРАЇНА" include its Зінченко Андрій Леонідович, as well as Троценко Микола Миколайович. With the full version of our system you can locate 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 OTHER SETTLEMENTS or under the letter C in our catalog.