ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ

43516657

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ

copy

copied

Legal entity's status
(as of 15.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

43516657

copy

copied

Registration date

18.02.2020 (5 years 4 months)

copy

copied

Authorised person

ФІЛАТОВА ЮЛІЯ СЕРГІЇВНА kerivnyk

copy

copied

The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 001

Other:

10.41 Виробництво олії та тваринних жирів
43.33 Покриття підлоги й облицювання стін
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **, офіс **

Participants and beneficiaries 43516657

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS;DIRECTOR

copy

copied

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

List of legal entity founders/members

ФІЛАТОВА ЮЛІЯ СЕРГІЇВНА

Founder address: Україна, 69097, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАДНІПРОВСЬКА, будинок 22, квартира 212

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

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 16.07.2025)

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

(as of 30.04.2024)

No information about the person found in the database

(as of 21.01.2022)

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

Печерська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 18.02.2020

Registration number: 265520049171

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.02.2020

Registration number: 10000001746143

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial

Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERFLON TREYDINH KOMPANI" ( TOV "INTERFLON TREYDINH KOMPANI")
24.11.2020	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
24.11.2020	Change of a size of the authorized capital		50,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" data

Get key details on legal entity "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ". "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" was registered on 18.02.2020. Authorised person of legal entity is Філатова Юлія Сергіївна. The corporate seat of "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" is Україна, **, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **, офіс **.

"ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" is assigned EDRPOU code 43516657. The authorised capital of legal entity "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" amounts to 50 000.00 UAH. "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" is mentioned in 0 judicial documents. Legal entity "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter .

ТОВ "ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ"

43516657

Participants and beneficiaries 43516657

YouControl registered legal persons/individuals change log - 6

"ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" data

"ІНТЕРФЛОН ТРЕЙДІНГ КОМПАНІ" Data