ТОВ"ВИМПЕЛ-45"

34710779

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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

Registration Features of Quick Analysis

Profile

Date of update 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИМПЕЛ-45

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

34710779

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Registration date

29.11.2006 (18 years 7 months)

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Authorised person

Єфімов Сергій Сергійович kerivnyk

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The size of the authorized capital

42 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.21 Електромонтажні роботи

Total for this NACE code: 11 564

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
43.33 Покриття підлоги й облицювання стін

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, пров.Кудряшова, будинок **, офіс **

Phone number:

78862

Date of update 10.07.2025

Participants and beneficiaries 34710779

Date of update 17.07.2025

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

List of legal entity founders/members

Єфімов Сергій Сергійович

Founder address: Україна, 13302, Житомирська обл., Бердичівський р-н, місто Бердичів, вул.Старікова Євгена, будинок 1, квартира 21

Amount of contribution to authorized capital: 42 500.00 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

Єфімов Сергій Сергійович
Україна, 13302, Житомирська обл., Бердичівський р-н, місто Бердичів, вул.Старікова Євгена, будинок 1, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions VYMPEL-45

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 18.07.2025)

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

(as of 06.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 347107710375

Date of cancellation of VAT payer registration: 31.03.2025

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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: 30.11.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 06.12.2006

Registration number: 2592

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 29.11.2006

Registration number: 3223110-8629

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИМПЕЛ-45

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia protypozhezhnoho obladnannia; posluhy z remontu i tekhnichnoho obsluhovuvannia protypozhezhnoho obladnannia 1 posluha	Komunalnyy zaklad "Kriukivshchynskyy zaklad doshkilnoyi osvity "Barvinok" Vyshnevoyi miskoyi rady Buchanskoho rayonu Kyyivskoyi oblasti	10.05.2023	7 500
Vohnezakhysna obrobka derevianykh konstruktsiy ; vohnezakhysna obrobka derevianykh konstruktsiy 1 posluha	KZ "Vyshnevyy ZDO "IAblunka"	15.03.2023	58 107
Posluhy z remontu i tekhnichnoho obsluhovuvannia protypozhezhnoho obladnannia; posluhy z remontu i tekhnichnoho obsluhovuvannia protypozhezhnoho obladnannia 1 posluha	Komunalnyy zaklad "Kriukivshchynskyy zaklad doshkilnoyi osvity "Barvinok" Vyshnevoyi miskoyi rady Buchanskoho rayonu Kyyivskoyi oblasti	03.03.2023	10 000

Court Register — 23 of documents

Date of update 17.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.02.2024		Administrative	117186609	320/21446/23
24.04.2019	Court order	Economic	81401631	920/413/19
04.04.2019	Court ruling	Criminal	81496658	761/13752/19
04.04.2019	Court ruling	Criminal	81496355	761/13807/19
04.04.2019	Court ruling	Criminal	81496669	761/13796/19
04.04.2019	Court ruling	Criminal	81495814	761/13749/19
04.04.2019	Court ruling	Criminal	81495824	761/13742/19
04.04.2019	Court ruling	Criminal	81495576	761/13802/19
04.04.2019	Court ruling	Criminal	81496123	761/13810/19
11.03.2019	Court ruling	Criminal	80426897	761/9432/19

YouControl registered legal persons/individuals change log - 44

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Date	Event	Past	Present
25.04.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYMPEL-45" ( TOV"VYMPEL-45")
25.04.2024	Change of a size of the authorized capital		42,500 UAH
25.04.2024	Change the address		Ukrayina, 5, misto Kyyiv, prov.Kudriashova, budynok , ofis 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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"ВИМПЕЛ-45" background

Get key details on legal entity "ВИМПЕЛ-45". "ВИМПЕЛ-45" was registered on 29.11.2006. Authorised person of legal entity is Єфімов Сергій Сергійович. The corporate seat of "ВИМПЕЛ-45" is Україна, **, місто Київ, пров.Кудряшова, будинок **, офіс **.

"ВИМПЕЛ-45" Information

The main line of business is 43.21 Electrical installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВИМПЕЛ-45" is assigned EDRPOU code 34710779. The authorised capital of legal entity "ВИМПЕЛ-45" amounts to 42 500.00 UAH. "ВИМПЕЛ-45" is mentioned in 23 judicial documents. Legal entity "ВИМПЕЛ-45" sanctions screening returned no information on the person or related persons found. More of essential details on "ВИМПЕЛ-45" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.