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TOV IMPULS RIELTI

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Profile
Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPULS RIELTI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПУЛЬС РІЕЛТІ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
38346246
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Registration date
06.08.2012 (9 years 1 month)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 2-20
Phone number: +0443324702
Date of update 19.12.2020
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 38346246

Date of update 19.09.2021
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
HORBYK IAROSLAV VOLODYMYROVYCH

Founder address: Ukrayina, 01014, misto Kyyiv, VUL. BASEYNA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 3 750.00 UAH

Share (%): 37,5000%

NECHYPORENKO SERHIY SERHIYOVYCH

Founder address: Ukrayina, 04210, misto Kyyiv, PROSPEKT HEROYIV STALINHRADU, budynok 2-M, kvartyra 22

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 25,0000%

DAKAL ALLA VASYLIVNA

Founder address: Ukrayina, 04136, misto Kyyiv, VULYTSIA TYRASPILSKA, budynok 11

Amount of contribution to authorized capital: 3 750.00 UAH

Share (%): 37,5000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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 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
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 383462426551

Date of registration: 01.10.2012

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 07.08.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.08.2012

Registration number: 62836

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.08.2012

Registration number: 10-065632

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 — 2 of documents

Date of update 19.09.2021
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 legal proceedings Decision No. Case No.
22.10.2020 Decree Administrative 92382191 640/13941/19
07.09.2020 Court decree Administrative 91377547 640/13941/19
07.09.2020 Court decree Administrative 91377540 640/13941/19
16.07.2020 Court decree Administrative 90457856 640/13941/19
02.07.2020 Court decree Administrative 90197501 640/13941/19
26.05.2020 Decision Administrative 89457431 640/13941/19
19.08.2019 Court decree Administrative 83702334 640/13941/19
30.07.2019 Court decree Administrative 83354427 640/13941/19
06.08.2018 Court decree Economic 75718107 910/24189/16
25.06.2018 Court decree Economic 74968951 910/24189/16

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.08.2012 Change the address 01015, M.KYYIV, PECHERSKYY RAYON, VULYTSIA STARONAVODNYTSKA, BUDYNOK 2-20
06.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPULS RIELTI"
22.08.2012 Change of a size of the authorized capital 10,000 UAH
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Organisation "ІМПУЛЬС РІЕЛТІ" data

Get key details on organisation "ІМПУЛЬС РІЕЛТІ". "ІМПУЛЬС РІЕЛТІ" was registered on 06.08.2012. Authorised person of organisation is Свирида Олеся Миколаївна. The corporate seat of "ІМПУЛЬС РІЕЛТІ" is 01015, м.Київ, Печерський район, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок 2-20.

Organisation "ІМПУЛЬС РІЕЛТІ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІМПУЛЬС РІЕЛТІ" is assigned EDRPOU code 38346246. The authorised capital of organisation "ІМПУЛЬС РІЕЛТІ" amounts to 10 000.00 UAH. Organisation "ІМПУЛЬС РІЕЛТІ" is mentioned in 2 judicial documents. Organisation "ІМПУЛЬС РІЕЛТІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІМПУЛЬС РІЕЛТІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.