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Registration

ТОВ"ФЕРІМПЕКС"

32633237

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Automatic verification of factors that may affect cooperation

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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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.

Sample analytics results

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 16.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕРІМПЕКС

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Legal entity's status
(as of 16.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32633237

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Registration date

16.09.2003 (21 year 9 months)

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

Date of record: 24.07.2017

Record number: 1 354 117 0052 005666

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

КОБЖЕВ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk
КОБЖЕВ СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 428

Other:

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.72 Оптова торгівля металами та металевими рудами
52.24 Транспортне оброблення вантажів

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **

Phone number:

+380564260673
+380564920227

Date of update 25.10.2024

Participants and beneficiaries 32633237

Date of update 16.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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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

ЗАМОТАЄВ АНДРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 50086, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ЯКІРА, будинок 21, квартира 221

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,00%

КОБЖЕВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 50075, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ХХІІ ПАРТЗ'ЇЗДУ, будинок 22, квартира 22

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,00%

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 17.06.2025)

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

(as of 16.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 326332304867

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

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

Бориспільська районна державна адміністрація Київської 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: 24.09.2003

Date of de-registration: 25.07.2017

КРИВОРIЗЬКА ПIВНIЧНА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI(САКСАГАНСЬКИЙ РАЙОН)

ID code of body: 39738741

Information about institutional register: Реєстр платників податків

Date of registration: 27.10.2003

Registration number: 38822

КРИВОРIЗЬКА ПIВНIЧНА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI(САКСАГАНСЬКИЙ РАЙОН)

ID code of body: 39738741

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.04.2013

Registration number: 15038477

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 21 of documents

Date of update 16.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.08.2024	Court ruling	Criminal	121044140	761/28627/24
05.02.2019	Court ruling	Economic	79601562	901/2968/13
21.12.2018	Court ruling	Economic	78980691	901/2968/13
11.12.2018		Economic	78981013	901/2967/13
07.11.2018	Court ruling	Economic	77655602	901/2967/13
23.05.2018	Court ruling	Economic	74190752	901/2967/13
10.05.2018		Economic	74378121	904/6549/15
12.03.2018	Court ruling	Economic	72730845	904/6549/15
21.02.2018	Court ruling	Economic	72401407	901/2967/13
14.02.2018	Court ruling	Economic	72293555	901/2968/13

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
29.09.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FERIMPEKS" ( TOV"FERIMPEKS")
29.09.2020	Change of a type of activity		46.90 - non-specialised wholesale trade
29.09.2020	Change of a size of the authorized capital		18,500 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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"ФЕРІМПЕКС" Information

Get key facts about the "ФЕРІМПЕКС" legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this counterparty. This material is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 32633237. 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 area a given legal entity is located. For instance, "ФЕРІМПЕКС" is located in OTHER SETTLEMENTS according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **, Київська обл., місто Бориспіль, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **. Furthermore, our tool can reveal even more in-depth information.

"ФЕРІМПЕКС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ФЕРІМПЕКС" include its Кобжев Сергій Володимирович, Кобжев Сергій Володимирович, as well as Замотаєв Андрій Олександрович, Кобжев Сергій Володимирович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter F in our catalog.