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TOV IMPORTIKS

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Profile
Date of update 17.06.2021
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 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPORTIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПОРТІКС"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
42457486
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Registration date
07.09.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 27.90 Manufacture of other electrical equipment
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 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: 58004, CHernivetska obl., misto CHernivtsi, VULYTSIA VYZHNYTSKA, budynok 49
Phone number: +380980347207
Date of update 24.05.2019
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 42457486

Date of update 17.06.2021
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 COMPANY SHAREHOLDERS/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)
PYLYPCHUK ROMAN PETROVYCH

Founder address: ZHYTOMYRSKA OBL., RUZHYNSKYY RAYON, SELO VCHORAYSHE, VULYTSIA MALA BERDYCHIVSKA, BUDYNOK 12

List of legal entity founders
PYLYPCHUK ROMAN PETROVYCH

Founder address: 13610, ZHytomyrska obl., Ruzhynskyy rayon, selo Vchorayshe, VULYTSIA MALA BERDYCHIVSKA, budynok 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.05.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 13 592 UAH

State: 13 406 UAH

Local: 186 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: 10.09.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.09.2018

Registration number: 265518214357

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.09.2018

Registration number: 10000001286108

Court Register — 18 of documents

Date of update 17.06.2021
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.
06.10.2020 Decree Administrative 92073854 640/1/20
10.06.2020 Court decree Administrative 89792401 640/1/20
10.06.2020 Court decree Administrative 89792400 640/1/20
30.03.2020 Decision Administrative 88492959 640/1/20
12.02.2020 Court decree Criminal 88225553 757/1411/20-к
12.02.2020 Court decree Criminal 90463382 757/1416/20-к
13.01.2020 Court decree Criminal 86958538 757/25484/19-к
05.12.2019 Court decree Criminal 86248252 751/3791/19
05.12.2019 Court decree Criminal 86248262 751/3791/19
25.09.2019 Court decree Criminal 84610982 751/3216/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUREL"
( TOV "AUREL")
09.09.2018 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
09.09.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІМПОРТІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІМПОРТІКС" - 42457486.

Який стан компанії ТОВ "ІМПОРТІКС" ?

На дату 17.06.2021 контрагент ТОВ "ІМПОРТІКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІМПОРТІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42457486 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPORTIKS.

Яка скорочена назва компанії 42457486 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42457486 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ІМПОРТІКС".

Який основний КВЕД у контрагента 42457486 ?

На дату 17.06.2021 у 42457486 основний вид економічної діяльності 46.52 Wholesale of electronic and telecommunications equipment and parts.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPORTIKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 42457486 зареєстрований в 58004, CHernivetska obl., misto CHernivtsi, VULYTSIA VYZHNYTSKA, budynok 49.

Company Information "AUREL"

Get complete information about the "AUREL" legal entity. Key information about this legal entity will assist auditors in determining whether to work with this contractor. This information is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42457486. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AUREL" is located in Chernivtsi according to our directory for the letter T, and the legal address of this legal entity is at 58004, CITY CHERNIVTSI, STREET VYZHNYTSKA, BUILDING 49. Furthermore, our service can find even more in-depth records.

Company Data "AUREL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AUREL" include its Pylypchuk Roman Petrovych, as well as Pylypchuk Roman Petrovych, Pylypchuk Roman Petrovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter T in our catalog.