ДП "ІМАКС-ТРЕЙД"

30620708

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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.

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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО ІМАКС-ТРЕЙД

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Legal entity's status
(as of 14.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

30620708

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Registration date

17.11.1999 (26 years 7 months)

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Authorised person

ЯРЕМЧУК ВОЛОДИМИР МИКОЛАЙОВИЧ kerivnyk
ЯРЕМЧУК ВОЛОДИМИР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 014

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

47.30 Роздрібна торгівля пальним

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Contacts

Location of the legal entity:

Україна, **3, Житомирська обл., місто Житомир, ВУЛ. ДОМБРОВСЬКОГО, будинок **

Phone number:

+380412250549

Date of update 20.03.2024

Participants and beneficiaries 30620708

Date of update 14.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

IAREMCHUK SERHIY VOLODYMYROVYCH

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

IAREMCHUK IRYNA VIKTORIVNA

Founder address: UKRAYINA , ZHYTOMYRSKA OBLAST M. ZHYTOMYR KOROLOVSKYY R-N PROYIZD TYKHYY BUD. 21

MORDOVETS OLENA VIKTORIVNA

Founder address: UKRAYINA ,ZHYTOMYRSKA OBL. M. ZHYTOMYR KOROLOVSKYYR-N VUL. KYYIVSKA BUD. 11 KV..12

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ІМАКС"

Founder’s USREOU code 13566766

Founder address: Україна, **5, Житомирська обл., місто Житомир, ПРОЇЗД ТИХИЙ, будинок **

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 15.07.2026)

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

(as of 20.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 306207006258

Date of cancellation of VAT payer registration: 16.09.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2020)

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 Житомирської міської ради Житомирської області

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: 22.11.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 24.11.1999

Registration number: 5836

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.1999

Registration number: 27183006/06274

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
12.11.2112	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "IMAKS-TREYD" ( DP "IMAKS-TREYD")
11.12.2212	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
21.11.2111	Change of a size of the authorized capital		0 UAH

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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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"ІМАКС-ТРЕЙД" Information

Get complete information about the "ІМАКС-ТРЕЙД" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this counterparty. This profile is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30620708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІМАКС-ТРЕЙД" is located in Zhytomyr according to our directory for the letter I, and the legal address of this legal entity is at Україна, **3, Житомирська обл., місто Житомир, ВУЛ. ДОМБРОВСЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ІМАКС-ТРЕЙД", USREOU 30620708?

According to the latest available verification "ІМАКС-ТРЕЙД", LLC has the following structure:

Authorised person — Яремчук Володимир Миколайович, Яремчук Володимир Миколайович;
Ultimate beneficial owner (controller) — Яремчук Володимир Миколайович, Яремчук Володимир Миколайович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ІМАКС", Яремчук Сергій Володимирович, Яремчук Ірина Вікторівна, Мордовець Олена Вікторівна.

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 "ІМАКС-ТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where "ІМАКС-ТРЕЙД" (30620708) is mentioned.

How to identify the corporate connections of "ІМАКС-ТРЕЙД"?

YouControl provides access to a visual map of "ІМАКС-ТРЕЙД" 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 "ІМАКС-ТРЕЙД" with similar companies?

YouControl allows you to review "ІМАКС-ТРЕЙД" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "ІМАКС-ТРЕЙД" LLC is compared to its competitors.

How to review the ownership structure of "ІМАКС-ТРЕЙД" and changes in founders over recent years?

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

For "ІМАКС-ТРЕЙД", 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 "ІМАКС-ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "ІМАКС-ТРЕЙД", 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.

"ІМАКС-ТРЕЙД" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ІМАКС-ТРЕЙД" include its Яремчук Володимир Миколайович, Яремчук Володимир Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ІМАКС", Яремчук Сергій Володимирович, Яремчук Ірина Вікторівна, Мордовець Олена Вікторівна. With the full version of our site you can discover 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Zhytomyr or under the letter I in our catalog.