ІМАТЕКС — USREOU code 31270752

31270752

Automatic verification of factors that may affect cooperation

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 08.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМАТЕКС

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Legal entity's status
(as of 08.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31270752

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Registration date

29.01.2001 (24 years 5 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.08.2010

Record number: 1 224 111 0004 035242

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

КОНСТАНТІНОВСЬКА РЕГІНА БОРИСІВНА kerivnyk

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The size of the authorized capital

25 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

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Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОРОЛЕНКА, будинок
Phone number:	+380562342084 Date of update 17.05.2024 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.
Факс:	+380563709645 Date of update 17.05.2024 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 31270752

Date of update 08.07.2025

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

List of legal entity founders/members

ВАЛКОВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок 22, квартира 11

Amount of contribution to authorized capital: 18 150.00 UAH

Share (%): 72,60%

БОНДАРЕНКО МАРИНА ГРИГОРІВНА

Founder address: Україна, 49050, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАЗАКЕВИЧА, будинок 1, квартира 1

Amount of contribution to authorized capital: 950.00 UAH

Share (%): 3,80%

ШЕВЧЕНКО ОКСАНА ВІКТОРІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛ.АКАДЕМІКА ЯНГЕЛЯ, будинок 11, квартира 22

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 23,60%

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 09.07.2025)

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

(as of 17.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 312707504629

Date of cancellation of VAT payer registration: 09.02.2009

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

Dissolved

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2003

2004

2005

2006

2007

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMATEKS" ( TOV "IMATEKS")
24.11.2020	Change of a type of activity		51.90.0 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		25,000 UAH

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"ІМАТЕКС" Information

Get complete information about the "ІМАТЕКС" legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This dataset 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 31270752. 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, "ІМАТЕКС" is located in Dnipro according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОРОЛЕНКА, будинок **. Furthermore, our system can reveal even more in-depth information.

"ІМАТЕКС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ІМАТЕКС" include its Константіновська Регіна Борисівна, as well as Валковський Юрій Володимирович, Бондаренко Марина Григорівна, Шевченко Оксана Вікторівна. With the full version of our service you can find 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 Dnipro or under the letter I in our catalog.

ТОВ "ІМАТЕКС"

31270752

Participants and beneficiaries 31270752

YouControl registered legal persons/individuals change log - 22

"ІМАТЕКС" Information

"ІМАТЕКС" Data