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Profile
Date of update 23.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA DEKORU LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПЕРІЯ ДЕКОРУ ЛЮКС"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
39347900
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Registration date
12.08.2014 (5 years 5 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 80-B

Participants and beneficiaries 39347900

Date of update 23.01.2020
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
KOZACHENKO VIACHESLAV OLEKSANDROVYCH

Founder address: 61144, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HV.SHYRONINTSEV, budynok 21, kvartyra 121

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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 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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Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000241677
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
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: 13.08.2014

DPI U KIROVSKOMU R-NI M.DNIPROPETROVSKA HU DFS U DNI

ID code of body: 39533006

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

Date of registration: 13.08.2014

Registration number: 046514101007

DPI U KIROVSKOMU R-NI M.DNIPROPETROVSKA HU DFS U DNI

ID code of body: 39533006

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

Date of registration: 13.08.2014

Registration number: 10000000241677

Court Register — > 100 of documents

Date of update 23.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.12.2018 Decision Administrative 78287139 815/4180/15
16.06.2017 Verdict Criminal 67231040 201/8082/16-к
27.07.2016 Court decree Administrative 59316537 815/4441/15
22.03.2016 Decree Administrative 56616259 815/4441/15
23.02.2016 Court decree Administrative 56155558 804/7750/15
19.02.2016 Court decree Administrative 56155527 804/7750/15
25.12.2015 Court decree Administrative 54686229 804/7750/15
04.11.2015 Decree Administrative 53324049 815/4180/15
03.11.2015 Court decree Administrative 53203808 804/7750/15
30.09.2015 Court decree Administrative 52142193 804/7750/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
11.08.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT KIROVA, BUDYNOK 80-B
12.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIIA DEKORU LIUKS"
31.07.2015 Change of a size of the authorized capital 2,000 UAH
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Company Information "IMPERIIA DEKORU LIUKS"

Get key details about the "IMPERIIA DEKORU LIUKS" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this supplier. This material can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 39347900. 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 company is located. For instance, "IMPERIIA DEKORU LIUKS" is located in Dnipro according to our catalog for the letter I, and the legal address of this legal entity is at 49000, CITY DNIPRO, AVENUE KIROVA, BUILDING 80-B. Furthermore, our service can find even more in-depth information.

Company Data "IMPERIIA DEKORU LIUKS"

Our database contains information about shareholders and those with signing rights, 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 catalog. The shareholders of "IMPERIIA DEKORU LIUKS" include its manager Tryputen Ihor Oleksandrovych, as well as Kozachenko Viacheslav Oleksandrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter I in our catalog.