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TOV IMPLAYMENT

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Profile
Date of update 24.01.2021
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
Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPLAYMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПЛАЙМЕНТ"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
41296321
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Registration date
24.04.2017 (3 years 9 months)
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Authorised person
The size of the authorized capital
525 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 5, ofis 203
Phone number: 0988206841
Date of update 09.11.2020
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 41296321

Date of update 24.01.2021
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 COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LUPINOS OLHA PETRIVNA

Founder address: UKRAYINA, OBLAST ODESKA, MISTO ODESA, RAYON MALYNOVSKYY, VULYTSIA MECHNYKOVA, BUDYNOK 12, KVARTYRA 22

List of legal entity founders
LUPINOS OLHA PETRIVNA

Founder address: Ukrayina, 65007, Odeska obl., misto Odesa, VULYTSIA MECHNYKOVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  525 000.00 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412963226557

Date of cancellation of VAT payer registration: 31.01.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  510 791 UAH

State:  510 281 UAH

Local:  510 UAH

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: 25.04.2017

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: 25.04.2017

Registration number: 265517125432

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: 25.04.2017

Registration number: 10000000912469

Court Register — 8 of documents

Date of update 24.01.2021
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.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
27.05.2019 Court decree Criminal 84907647 757/26716/19-к
02.05.2019 Decision Administrative 81514361 640/21736/18
28.12.2018 Court decree Administrative 79064813 640/21736/18
22.10.2018 Court decree Criminal 77797514 335/6098/18
24.07.2018 Decision Administrative 75557121 808/1848/18
20.11.2017 Court decree Criminal 70513159 335/10519/17
20.11.2017 Court decree Criminal 70513189 335/10519/17
07.11.2017 Court decree Criminal 70748803 335/13654/17
11.10.2017 Court decree Criminal 69614318 335/10517/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPLAYMENT"
( TOV "IMPLAYMENT")
28.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.04.2017 Change the address 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 5, ofis 203
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІМПЛАЙМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІМПЛАЙМЕНТ" - 41296321.

Який стан компанії ТОВ "ІМПЛАЙМЕНТ" ?

На дату 24.01.2021 контрагент ТОВ "ІМПЛАЙМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІМПЛАЙМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41296321 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPLAYMENT.

Яка скорочена назва компанії 41296321 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41296321 на 24.01.2021 має таку офіційну скорочену назву ТОВ "ІМПЛАЙМЕНТ".

Який основний КВЕД у контрагента 41296321 ?

На дату 24.01.2021 у 41296321 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPLAYMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 41296321 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 5, ofis 203.

Undertaking "IMPLAYMENT" information

Get key details on organisation "IMPLAYMENT". "IMPLAYMENT" was registered on 24.04.2017. Chief executive of firm is manager Lupinos Olha Petrivna. The corporate seat of "IMPLAYMENT" is 01042, CITY KYIV, STREET IVANA KUDRI, BUILDING 5, OFFICE 203.

Undertaking "IMPLAYMENT" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "IMPLAYMENT" is assigned EDRPOU code 41296321. The authorised capital of organisation "IMPLAYMENT" amounts to 525 000.00 UAH. Undertaking "IMPLAYMENT" is mentioned in 8 judicial documents. Undertaking "IMPLAYMENT" sanctions screening returned no information on the person or related persons found. More of essential details on "IMPLAYMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.