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Company profile
Code: 20506368
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INFORMATION

ТОВ "ІМПУЛЬС-94"

20506368

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
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 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМПУЛЬС-94
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Legal entity's status

(as of 21.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
20506368
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Registration date
29.04.1994 (30 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.02.2016

Record number: 1 103 172 0003 030032

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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  • БАТМАНОВ ОЛЕГ ЄВГЕНОВИЧ kerivnyk
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The size of the authorized capital
380.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.72.2 Ремонт інших побутових електричних товарів
Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок **, квартира **

Participants and beneficiaries 20506368

Date of update 21.03.2025
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
List of legal entity founders/members
БАТМАНОВ ОЛЕГ ЄВГЕНОВИЧ

Amount of contribution to authorized capital: 190.00 UAH

Share (%): 50,00%

КАЛАШНИК ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 69035, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 22, квартира 22

Amount of contribution to authorized capital: 190.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 205063608292

Date of cancellation of VAT payer registration: 03.10.2001

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
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: 27.07.1994

Date of de-registration: 03.02.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В ОРДЖОНIКIДЗЕВСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39488184

Information about institutional register: Реєстр платників податків

Date of registration: 05.07.1994

Registration number: 14-958

Date of de-registration: 03.02.2016

De-registration number: 1608290205882

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В ОРДЖОНIКIДЗЕВСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39488184

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.05.1994

Registration number: 08044-02460

Date of de-registration: 03.02.2016

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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
02.04.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPULS-94"
( TOV "IMPULS-94")
02.04.2020 Change of a type of activity 52.72.2 - repair of household appliances and home and garden equipment
02.04.2020 Change of a size of the authorized capital 380 UAH
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"ІМПУЛЬС-94" Information

Get key facts about the "ІМПУЛЬС-94" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This profile is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20506368. 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, "ІМПУЛЬС-94" is located in Zaporizhzhia according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.

"ІМПУЛЬС-94" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ІМПУЛЬС-94" include its Батманов Олег Євгенович, as well as БАТМАНОВ ОЛЕГ ЄВГЕНОВИЧ, Калашник Олександр Іванович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter I in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian