ТОВ "МОДУЛЬ ІНТ"

46196607

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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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОДУЛЬ ІНТ

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Legal entity's status
(as of 05.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46196607

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Registration date

18.06.2026 ( 1 month)

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Authorised person

Пальчик Володимир 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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 525

Other:

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
69.10 Діяльність у сфері права

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Contacts

Location of the legal entity:

Україна, **6, місто Київ, б.Чоколівський, будинок **

Phone number:

+380639872262

Date of update 19.06.2026

Participants and beneficiaries 46196607

Date of update 05.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІДТРИМКА БІЗНЕСУ"

Founder’s USREOU code 46167199

Founder address: Україна, **2, місто Київ, вул.Парково-Сирецька, будинок **-а, офіс **

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

Пальчик Володимир Леонідович
Україна, 02130, місто Київ, вул.Воскресенська, будинок 18Б, квартира 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

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 06.08.2026)

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

No information about the person found in the database

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

Солом'янська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.06.2026

Registration number: 265026147830

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.06.2026

Registration number: 10000003335668

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
21.21.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL INT" ( TOV "MODUL INT")
21.22.2221	Change of a size of the authorized capital		100 UAH
12.11.2112	Change the address		Ukrayina, 6, misto Kyyiv, b.CHokolivskyy, budynok Phone: +(*)-**--**

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"МОДУЛЬ ІНТ" background

Get legal information on legal entity "МОДУЛЬ ІНТ". "МОДУЛЬ ІНТ" was registered on 18.06.2026. Authorised person of legal entity is Пальчик Володимир Леонідович. The corporate seat of "МОДУЛЬ ІНТ" is Україна, **6, місто Київ, б.Чоколівський, будинок **.

Who are the owners and beneficiaries of "МОДУЛЬ ІНТ", USREOU 46196607?

According to the latest available verification "МОДУЛЬ ІНТ", LLC has the following structure:

Authorised person — Пальчик Володимир Леонідович;
Ultimate beneficial owner (controller) — Пальчик Володимир Леонідович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІДТРИМКА БІЗНЕСУ".

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 "МОДУЛЬ ІНТ"?

The Unified Register of Court Decisions contains 0 documents where "МОДУЛЬ ІНТ" (46196607) is mentioned.

How to identify the corporate connections of "МОДУЛЬ ІНТ"?

YouControl provides access to a visual map of "МОДУЛЬ ІНТ" 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 "МОДУЛЬ ІНТ" with similar companies?

YouControl allows you to review "МОДУЛЬ ІНТ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "МОДУЛЬ ІНТ" LLC is compared to its competitors.

How to review the ownership structure of "МОДУЛЬ ІНТ" and changes in founders over recent years?

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

For "МОДУЛЬ ІНТ", 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 "МОДУЛЬ ІНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "МОДУЛЬ ІНТ", 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.

"МОДУЛЬ ІНТ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МОДУЛЬ ІНТ" is assigned EDRPOU code 46196607. The authorised capital of legal entity "МОДУЛЬ ІНТ" amounts to 100.00 UAH. "МОДУЛЬ ІНТ" is mentioned in 0 judicial documents. Legal entity "МОДУЛЬ ІНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "МОДУЛЬ ІНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.