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Company profile
Code: 34636622
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INFORMATION

ТОВ "ЮПІМА"

34636622

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Express Analysis
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Results of the check
What was checked

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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

Signs of us location

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Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮПІМА
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34636622
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Registration date
13.10.2006 (18 years 5 months)
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Authorised person
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  • ПАЛІНЧУК ЮРІЙ СВЯТОСЛАВОВИЧ kerivnyk
  • ПАЛІНЧУК ЮРІЙ СВЯТОСЛАВОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 103 360

Active entities in Ukraine for this type of activity:

4 798 – Legal entities

98 562 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **7, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДОНСЬКОГО, будинок **, квартира **

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Participants and beneficiaries 34636622

Date of update 26.03.2025
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
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List of legal entity founders/members
ПАЛІНЧУК ЮРІЙ СВЯТОСЛАВОВИЧ

Founder address: Україна, 97501, Автономна Республіка Крим, Сімферопольський р-н, селище міського типу Молодіжне, ВУЛИЦЯ ШКІЛЬНА, будинок 2, квартира 12

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 33,33%

МАНДРАЖИ АЛІ-РІЗА РЕФАТОВИЧ

Founder address: Україна, 75200, Херсонська обл., Чаплинський р-н, селище міського типу Чаплинка, ВУИЦЯ КУДРІ, будинок 21

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 33,33%

ПАЛІНЧУК ІГОР СВЯТОСЛАВОВИЧ

Founder address: Україна, 97501, Автономна Республіка Крим, Сімферопольський р-н, селище міського типу Молодіжне, ВУЛИЦЯ ШКІЛЬНА, будинок 1, квартира 12

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 33,33%

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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: 17.10.2006

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 13.10.2006

Registration number: 188210200000

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.10.2006

Registration number: 13024102

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUPIMA"
( TOV "IUPIMA")
15.10.2020 Change of a type of activity 47.19 - other retail sale in non-specialised stores
15.10.2020 Change of a size of the authorized capital 37,500 UAH
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Related individuals
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"ЮПІМА" Information

Get complete information about the "ЮПІМА" legal entity. Key information about this legal entity will help business founders in making decisions about whether to work with this entrepreneur. This profile is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 34636622. 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, "ЮПІМА" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **7, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДОНСЬКОГО, будинок **, квартира **. Furthermore, our tool can locate even more in-depth records.

"ЮПІМА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЮПІМА" include its Палінчук Юрій Святославович, Палінчук Юрій Святославович, as well as Палінчук Юрій Святославович, Мандражи Алі-різа Рефатович, Палінчук Ігор Святославович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian