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TOV IMPERIAN KORS

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIAN KORS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПЕРІАН КОРС"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41914241
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Registration date
05.02.2018 (3 years 5 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 03189, misto Kyyiv, VULYTSIA VILIAMSA AKADEMIKA, budynok 6D, kvartyra 43
Phone number: +380673515587
Date of update 24.05.2021
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 41914241

Date of update 04.08.2021
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 OF SHAREHOLDERS/ DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TERLETSKYY OLEKSANDR VALERIYOVYCH VINNYTSKA OBL

Founder address: ЯМПІЛЬСЬКИЙ РАЙОН, СЕЛО МИРОНІВКА, ВУЛИЦЯ КОШОВОГО, БУДИНОК 27

ZAKHARENKO LESIA IURIYIVNA POLTAVSKA OBL

Founder address: ЛУБЕНСЬКИЙ РАЙОН, СЕЛО ВЕЛИЧКІВКА, ВУЛИЦЯ ЦЕНТРАЛЬНА, БУДИНОК 9, КВАРТИРА 2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZH SISTEM"

Founder’s USREOU code 40179193

Founder address: Ukrayina, 01054, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok 13/2 /LITERA "B"/, ofis 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOMREST"

Founder’s USREOU code 40179041

Founder address: Ukrayina, 01054, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok 13/2 /LITERA "B"/, ofis 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 419142426504

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 06.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2018

Registration number: 265018024811

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2018

Registration number: 10000001112908

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets
Liabilities
Revenue

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 "IMPERIAN KORS"
( TOV "IMPERIAN KORS")
06.02.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.02.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІМПЕРІАН КОРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІМПЕРІАН КОРС" - 41914241.

Який стан компанії ТОВ "ІМПЕРІАН КОРС" ?

На дату 04.08.2021 контрагент ТОВ "ІМПЕРІАН КОРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІМПЕРІАН КОРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41914241 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIAN KORS.

Яка скорочена назва компанії 41914241 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41914241 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ІМПЕРІАН КОРС".

Який основний КВЕД у контрагента 41914241 ?

На дату 04.08.2021 у 41914241 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIAN KORS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41914241 зареєстрований в 03189, misto Kyyiv, VULYTSIA VILIAMSA AKADEMIKA, budynok 6D, kvartyra 43.

Company "IMPERIAN KORS" information

Get full profile on firm "IMPERIAN KORS". "IMPERIAN KORS" was registered on 05.02.2018. Authorised person of undertaking is Porkhun Mykhaylo Vasylovych. The corporate seat of "IMPERIAN KORS" is 03189, CITY KYIV, STREET VILIAMSA AKADEMIKA, BUILDING 6D, APT 43.

Company "IMPERIAN KORS" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "IMPERIAN KORS" is assigned EDRPOU code 41914241. The authorised capital of firm "IMPERIAN KORS" amounts to 100.00 UAH. Company "IMPERIAN KORS" is mentioned in 0 judicial documents. Company "IMPERIAN KORS" sanctions screening returned no information on the person or related persons found. More of essential details on "IMPERIAN KORS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.