ПП "ІМПРЕКС-ПОДІЛЛЯ"

34412346

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ІМПРЕКС-ПОДІЛЛЯ

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Legal entity's status
(as of 16.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34412346

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Registration date

13.06.2006 (20 years 1 month)

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Information about legal entity’s being in the process of dissolution

05.03.2012 - в стані припинення
16761100003001266
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

14.03.2012

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Authorised person

КОВАЛЬ ГАЛИНА МИКОЛАЇВНА kerivnyk
КОВАЛЬ ГАЛИНА МИКОЛАЇВНА pidpysant (Vidomosti vidsutni)
КОВАЛЬ АНДРІЙ ВОЛОДИМИРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

80 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

26.61.0 Виробництво виробів з бетону для будівництва

Other:

26.62.0 Виробництво виробів з гіпсу для будівництва
51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами
51.53.2 Оптова торгівля будівельними матеріалами

18.22.0 Виробництво верхнього одягу
18.23.0 Виробництво спіднього одягу

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ПРОВУЛОК ВЕЛІКАНОВА, будинок **

Participants and beneficiaries 34412346

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

КОВАЛЬ ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: Україна, 22300, Хмельницька обл., місто Кам'янець-Подільський, ПРОВУЛОК ВЕЛІКАНОВА, будинок 3

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 25%

КОВАЛЬ ГАЛИНА МИКОЛАЇВНА

Founder address: Україна, 12300, Хмельницька обл., місто Кам'янець-Подільський, ПРОВУЛОК ВЕЛІКАНОВА, будинок 3

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 25%

ШЛАПАК ІВАН ОЛЕКСІЙОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ НІГИНСЬКЕ ШОСЕ, будинок 11, квартира 22

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 25%

КОВАЛЬ АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 21, квартира 12

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 25%

Всі Засновники Hide

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 17.07.2026)

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

(as of 01.07.2026)

No information about the person found in the database

(as of 11.05.2019)

Registered with control authorities as such that is in the process of dissolution

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

Кам'янець-Подільська районна державна адміністрація Хмельницької області

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.22.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "IMPREKS-PODILLIA" ( PP "IMPREKS-PODILLIA")
12.11.1211	Change of a size of the authorized capital		80,000 UAH
11.11.1122	Change the address		32300, KHmelnytska obl., misto Kamianets-Podilskyy, PROVULOK VELIKANOVA, budynok Phone: -*-*

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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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"ІМПРЕКС-ПОДІЛЛЯ" Information

Get key details about the "ІМПРЕКС-ПОДІЛЛЯ" legal entity. Key information about this legal entity will help auditors in making decisions about whether to work with this supplier. This information is stored in open 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 34412346. 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, "ІМПРЕКС-ПОДІЛЛЯ" is located in Kamianets-Podilskyi according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ПРОВУЛОК ВЕЛІКАНОВА, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "ІМПРЕКС-ПОДІЛЛЯ", USREOU 34412346?

According to the latest available verification "ІМПРЕКС-ПОДІЛЛЯ", LLC has the following structure:

Authorised person — Коваль Галина Миколаївна, Коваль Галина Миколаївна, Коваль Андрій Володимирович;
Ultimate beneficial owner (controller) — Коваль Галина Миколаївна, Коваль Галина Миколаївна, Коваль Андрій Володимирович;
Founders/shareholders — Коваль Олег Володимирович, Коваль Галина Миколаївна, Шлапак Іван Олексійович, Коваль Андрій Володимирович.

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 "ІМПРЕКС-ПОДІЛЛЯ"?

The Unified Register of Court Decisions contains 0 documents where "ІМПРЕКС-ПОДІЛЛЯ" (34412346) is mentioned.

How to identify the corporate connections of "ІМПРЕКС-ПОДІЛЛЯ"?

YouControl provides access to a visual map of "ІМПРЕКС-ПОДІЛЛЯ" 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 "ІМПРЕКС-ПОДІЛЛЯ" with similar companies?

YouControl allows you to review "ІМПРЕКС-ПОДІЛЛЯ" primary business activity — code 26.61.0 Manufacture of concrete products for construction purposes — 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 "ІМПРЕКС-ПОДІЛЛЯ" LLC is compared to its competitors.

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

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

For "ІМПРЕКС-ПОДІЛЛЯ", 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 "ІМПРЕКС-ПОДІЛЛЯ"?

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

"ІМПРЕКС-ПОДІЛЛЯ" Data

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

The shareholders of "ІМПРЕКС-ПОДІЛЛЯ" include its Коваль Галина Миколаївна, Коваль Галина Миколаївна, Коваль Андрій Володимирович, as well as Коваль Олег Володимирович, Коваль Галина Миколаївна, Шлапак Іван Олексійович, Коваль Андрій Володимирович. With the full version of our site you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kamianets-Podilskyi or under the letter I in our catalog.