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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPAKS PROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПАКС ПРОЕКТ"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
35591001
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Registration date
28.11.2007 (12 years 6 months)
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The size of the authorized capital
49 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
All types of activities Hide
Contacts
Address: 65059, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA KRASNOVA, budynok 11 A
Phone number: 0914254321
Date of update 23.09.2019
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.

Participants and beneficiaries 35591001

Date of update 04.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LOBKO IEVHENIY ANATOLIYOVYCH

Founder address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA MILIUTENKO, budynok 12 B, kvartyra 121

Amount of contribution to authorized capital:  19 900.00 UAH

Share (%): 40,6122%

RASHEVSKYY DMYTRIY MYKOLAYOVYCH

Founder address: 07243, Kyyivska obl., Ivankivskyy rayon, selo Kukhari, VULYTSIA 1HO TRAVNIA, budynok 2

Amount of contribution to authorized capital:  29 100.00 UAH

Share (%): 59,3878%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355910026540

Date of cancellation of VAT payer registration: 05.03.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
03-41846
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
23
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  1 667 UAH

State:  1 667 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.11.2007

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 30.11.2007

Registration number: 10062

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 29.11.2007

Registration number: 03-41846

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPAKS PROEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Komp’iuterne obladnannia; komp’iuterne obladnannia 5 shtuky Dochirnie pidpryiemstvo Derzhavnoyi kompaniyi "Ukrspetseksport" - Derzhavne pidpryiemstvo "Ukroboronservis" 29.12.2017 17 050
Personalni komp"iutery ; systemnyy blok u komplekti 3 shtuky Dochirnie pidpryiemstvo Derzhavnoyi kompaniyi "Ukrspetseksport" - Derzhavne pidpryiemstvo "Ukroboronservis" 29.12.2017 25 092
Telekomunikatsiyni kabeli ta obladnannia lot №1 (komutator kerovanyy - 16 sht.) lot№2 (komutator nekerovanyy - 23 sht); komutator kerovanyy 16 shtuky komutator nekerovanyy 23 shtuky Konstytutsiynyy Sud Ukrayiny 12.12.2017 13 290
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.11.2007 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 18
28.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BREND-LAYN"
29.11.2007 Change of a type of activity 51.85.0 - wholesale of office furniture
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Related individuals
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Company Information "IMPAKS PROEKT"

Get key information about the "IMPAKS PROEKT" counterparty. Legal information about this counterparty will assist managers in deciding whether to work with this partner. This material is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 35591001. Based on a counterparty’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 firm is located. For instance, "IMPAKS PROEKT" is located in Odesa according to our directory for the letter T, and the legal address of this counterparty is at 65059, CITY ODESA, STREET KRASNOVA, BUILDING 11 A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "IMPAKS PROEKT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "IMPAKS PROEKT" include its manager Lobko Ievheniy Anatoliyovych, as well as Lobko Ievheniy Anatoliyovych, Rashevskyy Dmytriy Mykolayovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.