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Company profile
Code: 32344552
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INFORMATION

ТОВ "ІМЕКС ГРУП"

32344552

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Express Analysis
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Results of the check
What was checked

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 04.12.2024
Access to current data
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Legal entity's full name
(as of 04.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕКС ГРУП
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Legal entity's status

(as of 04.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
32344552
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Registration date
18.02.2003 (21 year 9 months)
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Authorised person
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  • ЧЕПЕЛЬ ОЛЬГА ВАСИЛІВНА
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 841

Active entities in Ukraine for this type of activity:

12 453 – Legal entities

14 388 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ЯЛТИНСЬКА, будинок **-Б
Phone number: 0679711563
Date of update 13.08.2022
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 32344552

Date of update 04.12.2024
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
ЧЕПЕЛЬ ОЛЬГА ВАСИЛІВНА

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ ТРОСТЯНЕЦЬКА, будинок 1, квартира 212

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions IMEKS HRUP

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 323445526515

Date of cancellation of VAT payer registration: 22.05.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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
Дарницька районна в місті Києві державна адміністрація
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: 19.02.2003

ДПI У ДАРНИЦЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088794

Information about institutional register: Реєстр платників податків

Date of registration: 25.02.2003

Registration number: 3912

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.02.2003 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
19.02.2003 Change of a size of the authorized capital 20,000 UAH
19.02.2003 Change the address M.KYYIV, DARNYTSKYY R-N VUL. IALTYNSKA BUD. **-B
Phone: ****-***-***
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"ІМЕКС ГРУП" background

Get legal information on legal entity "ІМЕКС ГРУП". "ІМЕКС ГРУП" was registered on 18.02.2003. Authorised person of legal entity is Чепель Ольга Василівна. The corporate seat of "ІМЕКС ГРУП" is Україна, **9, місто Київ, ВУЛИЦЯ ЯЛТИНСЬКА, будинок **-Б.

"ІМЕКС ГРУП" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІМЕКС ГРУП" is assigned EDRPOU code 32344552. The authorised capital of legal entity "ІМЕКС ГРУП" amounts to 20 000.00 UAH. "ІМЕКС ГРУП" is mentioned in 0 judicial documents. Legal entity "ІМЕКС ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ІМЕКС ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian