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TOV FIRMA IMAKS

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Profile
Date of update 15.10.2021
Access to current data
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Legal entity's full name
(as of 15.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA IMAKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ІМАКС"
Legal entity's status
(as of 15.10.2021)
Not in the process of dissolution
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USREOU code
13566766
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Registration date
28.01.1993 (28 years 8 months)
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Authorised person
The size of the authorized capital
90 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.23 Dental practice activities
Other:
  • 96.02 Hairdressing and other beauty treatment
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 10025, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, PROYIZD TYKHYY, budynok 13
E-mail: imakstov@ukr.net
Date of update 18.02.2021
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.
Phone number: +380412250549
+3880935026979
Date of update 18.02.2021
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 13566766

Date of update 15.10.2021
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IAREMCHUK IRYNA VIKTORIVNA

Founder address: UKRAYINA , ZHYTOMYRSKA OBL. M. ZHYTOMYR KOROLOVSKYY R-N PROYIZD TYKHYY BUD. 22

IAREMCHUK SERHIY VOLODYMYROVYCH

Founder address: UKRAYINA , ZHYTOMYRSKA OBL. M. ZHYTOMYR KOROLOVSKYY R-N PROYIZD TYKHYY BUD. 12

MORDOVETS OLENA VIKTORIVNA

Founder address: UKRAYINA , ZHYTOMYRSKA OBL. M. ZHYTOMYR KOROLOVSKYY R-N VUL.KYYIVSKA BUD.K 7 4 KV. 22

List of legal entity founders
MORDOVETS OLENA VIKTORIVNA

Founder address: Ukrayina, 10030, ZHytomyrska obl., misto ZHytomyr, VUL.KYYIVSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 25,0000%

IAREMCHUK IRYNA VIKTORIVNA

Founder address: Ukrayina, 10025, ZHytomyrska obl., misto ZHytomyr, PROYIZD TYKHYY, budynok 22

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 50,0000%

IAREMCHUK SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 10025, ZHytomyrska obl., misto ZHytomyr, PROYIZD TYKHYY, budynok 21

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 25,0000%

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Ownership and permissions TOV FIRMA IMAKS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 16.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 135667606251

Date of cancellation of VAT payer registration: 31.03.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 19.07.1994

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 02.03.2004

Registration number: 151

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 09.03.1994

Registration number: 28180613/06284

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 15.10.2021
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.
24.12.2013 Court decree Economic 36335660 906/1703/13
18.11.2013 Court decree Economic 35285207 906/1703/13

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.05.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.05.1998 Change of a size of the authorized capital 1 UAH
18.05.1998 Change the address M.ZHYTOMYR, BOHUNSKYY R-N VUL. DOMBROVSKOHO BUD. 28
Phone: 25-05-49
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Company Information ФІРМА "ІМАКС"

Get complete information about the ФІРМА "ІМАКС" business. Complete information about this business will assist owners in deciding whether to work with this contractor. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the business with registration number 13566766. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ФІРМА "ІМАКС" is located in Zhytomyr according to our directory for the letter F, and the legal address of this business is at 10025, Житомирська обл., місто Житомир, Корольовський район, ПРОЇЗД ТИХИЙ, будинок 13. Furthermore, our service can find even more in-depth records.

Company Data ФІРМА "ІМАКС"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ФІРМА "ІМАКС" include its Яремчук Ірина Вікторівна, Яремчук Ірина Вікторівна, as well as Мордовець Олена Вікторівна, Яремчук Ірина Вікторівна, Яремчук Сергій Володимирович, Яремчук Ірина Вікторівна, Яремчук Сергій Володимирович, Мордовець Олена Вікторівна. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zhytomyr or under the letter F in our catalog.