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IMEST CAPITAL LIMITED LIABILITY COMPANY (IMEST CAPITAL LLC)

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
IMEST CAPITAL LIMITED LIABILITY COMPANY
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Short name
"IMEST CAPITAL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙМЕСТ КЕПІТАЛ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41897661
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Registration date
30.01.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.29 Rental and leasing of other personal and household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.50 Transport via pipeline
  • 52.24 Cargo handling
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02222, m.Kyyiv, Desnianskyy rayon, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, budynok 43/2, ofis 3/2
Phone number: +380985471419
Date of update 14.04.2020
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 41897661

Date of update 17.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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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
AL-AMIR ANNA ANATOLIYIVNA

Founder address: 04215, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 12/1, kvartyra 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418976626527

Date of cancellation of VAT payer registration: 25.02.2020

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 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 290 UAH

State: 6 188 UAH

Local: 102 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
Desnianska 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: 30.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.01.2018

Registration number: 265218018751

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.01.2018

Registration number: 10000001107256

Court Register — 3 of documents

Date of update 17.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYMEST KEPITAL"
( TOV "AYMEST KEPITAL")
06.02.2018 Change of a type of activity 49.41 - freight transport by road
06.02.2018 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЙМЕСТ КЕПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЙМЕСТ КЕПІТАЛ" - 41897661.

Який стан компанії ТОВ "АЙМЕСТ КЕПІТАЛ" ?

На дату 17.05.2021 контрагент ТОВ "АЙМЕСТ КЕПІТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЙМЕСТ КЕПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41897661 на 17.05.2021 має такую повну офіційну назву IMEST CAPITAL LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41897661 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41897661 на 17.05.2021 має таку офіційну скорочену назву ТОВ "АЙМЕСТ КЕПІТАЛ".

Який основний КВЕД у контрагента 41897661 ?

На дату 17.05.2021 у 41897661 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована IMEST CAPITAL LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41897661 зареєстрований в 02222, m.Kyyiv, Desnianskyy rayon, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, budynok 43/2, ofis 3/2.

Undertaking "IMEST CAPITAL" LLC background

Get legal information on company "IMEST CAPITAL" LLC. "IMEST CAPITAL" LLC was registered on 30.01.2018. Chief executive of firm is Al. The corporate seat of "IMEST CAPITAL" LLC is 02222, CITY KYIV, AVENUE VOLODYMYRA MAIAKOVSKOHO, BUILDING 43/2.

Undertaking "IMEST CAPITAL" LIMITED LIABILITY COMPANY Background

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "IMEST CAPITAL" LIMITED LIABILITY COMPANY is assigned EDRPOU code 41897661. The authorised capital of company "IMEST CAPITAL" LLC amounts to 100 000.00 UAH. Undertaking "IMEST CAPITAL" LLC is mentioned in 3 judicial documents. Undertaking "IMEST CAPITAL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "IMEST CAPITAL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.