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Company profile
Code: 33609540
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INFORMATION

ТОВ "ІМПЛЕДЕР"

33609540

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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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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМПЛЕДЕР
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33609540
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Registration date
04.08.2005 (19 years 7 months)
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Authorised person
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  • МАГАС ЯРОСЛАВ ОЛЕГОВИЧ kerivnyk
  • МАГАС ЯРОСЛАВ ОЛЕГОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
31 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
23.41 Виробництво господарських і декоративних керамічних виробів

Total for this NACE code: 541

Active entities in Ukraine for this type of activity:

168 – Legal entities

373 – IE

Other:
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 59.11 Виробництво кіно- та відеофільмів, телевізійних програм
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА , будинок **, квартира **
Phone number: +380504005391
Date of update 09.09.2023
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.

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Participants and beneficiaries 33609540

Date of update 27.03.2025
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
МАГАС ЯРОСЛАВ ОЛЕГОВИЧ

Founder address: Україна, 03039, місто Київ, ПРОСПЕКТ ЧЕРОВНОЗОРЯНИЙ, будинок 152-А, ГУРТОЖИТОК

Amount of contribution to authorized capital: 31 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МАГАС ЯРОСЛАВ ОЛЕГОВИЧ
Україна, 04075, місто Київ, вул.Максименка Федора, будинок 21, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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 реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.08.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 16.08.2005

Registration number: 15580

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.08.2005

Registration number: 14641

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPLEDER"
( TOV "IMPLEDER")
24.11.2020 Change of a type of activity 23.41 - manufacture of ceramic household and ornamental articles
24.11.2020 Change of a size of the authorized capital 31,000 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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"ІМПЛЕДЕР" Information

Get key information about the "ІМПЛЕДЕР" legal entity. Complete information about this legal entity will assist investors in determining whether to work with this contractor. This data is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 33609540. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІМПЛЕДЕР" is located in Kharkiv according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА , будинок **, квартира **. Furthermore, our tool can find even more in-depth records.

"ІМПЛЕДЕР" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ІМПЛЕДЕР" include its Магас Ярослав Олегович, Магас Ярослав Олегович, as well as Магас Ярослав Олегович. With the full version of our system 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 Kharkiv or under the letter I in our catalog.
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Translated from Ukrainian