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IMTOP

36969765

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Express Analysis
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536 factors verified

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Profile
Date of update 15.06.2024
Access to current data
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМТОП
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
36969765
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Registration date
09.02.2010 (14 years 4 months)
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The size of the authorized capital
7 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 637

Active entities in Ukraine for this type of activity:

15 579 – Legal entities

13 058 – IE

Other:
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.46 Оптова торгівля фармацевтичними товарами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **-Б, офіс **/**
Phone number: +380677207122
Date of update 23.05.2024
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 36969765

Date of update 15.06.2024
Access to current data
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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/members
ЗАЦЕРКОВСЬКА ЛЕСЯ ВІТАЛІЇВНА

Founder address: Україна, 04210, місто Київ, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок 11/22, квартира 12

Amount of contribution to authorized capital: 2 100 000.00 UAH

Share (%): 30,00%

ЗАЦЕРКОВСЬКА АЛЛА АРКАДІЇВНА

Founder address: Україна, 09113, Київська обл., місто Біла Церква, ВУЛИЦЯ СЛОМЧИНСЬКОГО, будинок 2, квартира 22

Amount of contribution to authorized capital: 4 900 000.00 UAH

Share (%): 70,00%

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

ЗАЦЕРКОВСЬКА АЛЛА АРКАДІЇВНА
Україна, 09113, Київська обл., Білоцерківський р-н, місто Біла Церква, вул.Чорновола Вячеслава, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 70

ЗАЦЕРКОВСЬКА ЛЕСЯ ВІТАЛІЇВНА
Україна, 04210, місто Київ, вул.Малиновського Маршала, будинок 22/12, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 30

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369697610277

Date of cancellation of VAT payer registration: 26.07.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.11.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 10.02.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.02.2010

Registration number: 12

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.02.2010

Registration number: 1026034254

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 44 of documents

Date of update 15.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.02.2021 Court decree Criminal 95297621 753/17413/20
24.12.2020 Court decree Administrative 93849839 826/17312/18
16.12.2020 Court decree Criminal 99341547 761/37284/20
19.08.2020 Court decree Criminal 91487732 753/13386/20
07.05.2020 Court decree Administrative 89111016 826/17312/18
04.05.2020 Court decree Administrative 89064310 826/17312/18
22.01.2020 Court decree Criminal 88154805 761/263/20
19.09.2019 Court decree Criminal 84592821 761/35733/19
19.09.2019 Court decree Criminal 84592669 761/35733/19
17.09.2019 Court decree Criminal 84303078 761/34921/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.02.2010 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, PLOSHCHA SOBORNA, BUDYNOK **, KVARTYRA **
09.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMTOP"
16.02.2010 Change of a type of activity 51.42.1 - wholesale of clothing and footwear
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"ІМТОП" background

Get key details on legal entity "ІМТОП". "ІМТОП" was registered on 09.02.2010. Authorised person of legal entity is Зацерковська Леся Віталіївна. The corporate seat of "ІМТОП" is Україна, **0, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **-Б, офіс **/**.

"ІМТОП" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ІМТОП" is assigned EDRPOU code 36969765. The authorised capital of legal entity "ІМТОП" amounts to 7 000 000.00 UAH. "ІМТОП" is mentioned in 44 judicial documents. Legal entity "ІМТОП" sanctions screening returned no information on the person or related persons found. More of essential details on "ІМТОП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.