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LIMITED LIABILITY COMPANY IMPEХ INVESTMENT (LLC IMPEХ INVESTMENT)

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
LIMITED LIABILITY COMPANY IMPEХ INVESTMENT
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Short name
LLC "IMPEХ INVESTMENT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПЕКС ІНВЕСТМЕНТ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
40951591
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Registration date
09.11.2016 (4 years 10 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 04123, m.Kyyiv, Podilskyy rayon, VULYTSIA IVANA YIZHAKEVYCHA, budynok 1/24
Phone number: 0445360203
Date of update 18.02.2021
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Participants and beneficiaries 40951591

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR; OTHER - AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAKHARCHENKO OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA BRATYSLAVSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 409515926578

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2021)
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
Podilska 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: 10.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 10.11.2016

Registration number: 265716217140

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 10.11.2016

Registration number: 10000000760367

Court Register — 19 of documents

Date of update 24.09.2021
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.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKS INVESTMENT"
( TOV "IMPEKS INVESTMENT")
14.11.2016 Change of a type of activity 46.49 - wholesale of other household goods
14.11.2016 Change the address 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VOLODYMYRA POKOTYLA, budynok 5, kvartyra 415
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Undertaking LLC "IMPEХ INVESTMENT" data

Get key details on organisation LLC "IMPEХ INVESTMENT". LLC "IMPEХ INVESTMENT" was registered on 09.11.2016. Chief executive of firm is Захарченко Олександр Сергійович, Юсіфов Афшін Орудж Огли. The corporate seat of LLC "IMPEХ INVESTMENT" is 04123, м.Київ, Подільський район, ВУЛИЦЯ ІВАНА ЇЖАКЕВИЧА, будинок 1/24.

Undertaking "ІМПЕКС ІНВЕСТМЕНТ" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІМПЕКС ІНВЕСТМЕНТ" is assigned EDRPOU code 40951591. The authorised capital of organisation LLC "IMPEХ INVESTMENT" amounts to 1 000 000.00 UAH. Undertaking LLC "IMPEХ INVESTMENT" is mentioned in 19 judicial documents. Undertaking LLC "IMPEХ INVESTMENT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "IMPEХ INVESTMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.