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IMPREZA DEVELOPMENT

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPREZA DEVELOPMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПРЕЗА ДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
42243553
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Registration date
15.06.2018 (3 years 3 months)
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Authorised person
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The size of the authorized capital
5 000 000.00 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:
  • 82.99 Other business support service activities n.e.c.
  • 82.11 Combined office administrative service activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 74.20 Photographic activities
  • 74.10 Specialised design activities
  • 73.20 Market research and public opinion polling
  • 73.12 Media representation
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 82.30 Organisation of conventions and trade shows
  • 81.22 Other building and industrial cleaning activities
  • 71.12 Engineering activities and related technical consultancy
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 63.99 Other information service activities n.e.c.
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 47.19 Other retail sale in non-specialised stores
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 81.10 Combined facilities support activities
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
  • 35.30 Steam and air conditioning supply
  • 37.00 Sewerage
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 49.31 Urban and suburban passenger land transport
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04073, misto Kyyiv, vul.Syretska, budynok 35, POVERKH 3
E-mail: office@impreza-dev.com
Date of update 10.09.2021
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.
Phone number: +380503552755
Date of update 10.09.2021
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.

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Register

Participants and beneficiaries 42243553

Date of update 17.09.2021
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
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
List of legal entity founders
Levchenko IUriy Oleksandrovych

Founder address: Ukrayina, 04073, misto Kyyiv, vul.Zakharivska, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

LEVCHENKO IURIY OLEKSANDROVYCH
Ukrayina, 04073, misto Kyyiv, vul.Zakharivska, budynok 2, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions IMPREZA DEVELOPMENT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 422435515518

Date of registration: 01.09.2020

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2021)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.06.2018

Registration number: 155118137328

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.06.2018

Registration number: 10000001215365

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPREZA DEVELOPMENT

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z kapitalnoho remontu sanvuzliv pershoho ta tretoho poverkhiv odeskoyi zahalnoosvitnoyi shkola № 79 i-iii stupeniv odeskoyi miskoyi rady odeskoyi oblasti, roztashovanoyi za adresoiu: m. odesa, vul. vodoprovidna, 13; roboty z kapitalnoho remontu sanvuzliv pershoho ta tretoho poverkhiv odeskoyi zahalnoosvitnoyi shkola № 79 i-iii stupeniv odeskoyi miskoyi rady odeskoyi oblasti, roztashovanoyi za adresoiu: m. odesa, vul. vodoprovidna, 13 1 roboty
Komunalna ustanova "TSentr finansuvannia ta hospodarskoyi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho rayonu m. Odesy" 17.07.2019 492 760
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Court Register — 1 of documents

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.07.2021 Decision Economic 98606112 910/6689/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERA DEVELOPMENT"
( TOV "IMPERA DEVELOPMENT")
21.06.2018 Change of a type of activity 41.10 - development of building projects
21.06.2018 Change the address 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA KOSMONAVTA KOMAROVA, budynok 10
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Firm "ІМПРЕЗА ДЕВЕЛОПМЕНТ" information

Get full profile on organisation "ІМПРЕЗА ДЕВЕЛОПМЕНТ". "ІМПРЕЗА ДЕВЕЛОПМЕНТ" was registered on 15.06.2018. Authorised person of contracting party is Кийов Богдан Юрійович. The corporate seat of "ІМПРЕЗА ДЕВЕЛОПМЕНТ" is Україна, 04073, місто Київ, вул.Сирецька, будинок 35, ПОВЕРХ 3.

Firm "ІМПРЕЗА ДЕВЕЛОПМЕНТ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІМПРЕЗА ДЕВЕЛОПМЕНТ" is assigned EDRPOU code 42243553. The authorised capital of organisation "ІМПРЕЗА ДЕВЕЛОПМЕНТ" amounts to 5 000 000.00 UAH. Firm "ІМПРЕЗА ДЕВЕЛОПМЕНТ" is mentioned in 1 judicial documents. Firm "ІМПРЕЗА ДЕВЕЛОПМЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІМПРЕЗА ДЕВЕЛОПМЕНТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.