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LIMITED LIABILITY COMPANY IMPLENIA (LLC IMPLENIA)

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
LIMITED LIABILITY COMPANY IMPLENIA
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Short name
LLC "IMPLENIA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПЛЕНІА"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
42418714
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Registration date
28.08.2018 (3 years)
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Authorised person
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:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 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
All types of activities Hide
Contacts
Location of the legal entity: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUHLOUNIVERSYTETSKA, budynok 7, ofis 26/1
Phone number: +380955990104
Date of update 10.09.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42418714

Date of update 23.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/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
MAKHYNIA ANDRIY VASYLOVYCH

Founder address: 19300, CHerkaska obl., Lysianskyy r-n, selyshche miskoho typu Lysianka, VULYTSIA VOKZALNA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "IMPLENIA"

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

Taxpayer identification number (cancelled): 424187126553

Date of cancellation of VAT payer registration: 27.02.2020

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 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2020)
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
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: 29.08.2018

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: 28.08.2018

Registration number: 265518201733

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: 28.08.2018

Registration number: 10000001274398

Court Register — 29 of documents

Date of update 23.09.2021
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.
30.06.2020 Court decree Criminal 90143212 757/53046/19-к
21.05.2020 Court decree Criminal 89365024 431/3646/19
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
24.10.2019 Court decree Criminal 85164719 431/3646/19
04.10.2019 Court decree Criminal 84757351 757/53046/19-к
04.10.2019 Court decree Criminal 84757334 757/53072/19-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 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPLENIA"
( TOV "IMPLENIA")
31.08.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
31.08.2018 Change the address 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUHLOUNIVERSYTETSKA, budynok 7, ofis 26/1
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Contracting party LLC "IMPLENIA" information

Get legal information on contracting party LLC "IMPLENIA". LLC "IMPLENIA" was registered on 28.08.2018. Authorised person of contracting party is Махиня Андрій Васильович. The corporate seat of LLC "IMPLENIA" is 01024, м.Київ, Печерський район, ВУЛИЦЯ КРУГЛОУНІВЕРСИТЕТСЬКА, будинок 7, офіс 26/1.

Contracting party "ІМПЛЕНІА" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІМПЛЕНІА" is assigned EDRPOU code 42418714. The authorised capital of contracting party LLC "IMPLENIA" amounts to 1 000 000.00 UAH. Contracting party LLC "IMPLENIA" is mentioned in 29 judicial documents. Contracting party LLC "IMPLENIA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "IMPLENIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.