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TOV IMPERA INDASTRI

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERA INDASTRI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПЕРА ІНДАСТРІ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
42777581
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Registration date
28.01.2019 (2 years 8 months)
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Authorised person
The size of the authorized capital
5 000.00 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
  • 71.11 Architectural activities
  • 42.11 Construction of roads and motorways
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Contacts
Location of the legal entity: 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA KOSMONAVTA KOMAROVA, budynok 10

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Participants and beneficiaries 42777581

Date of update 23.10.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
MAKHNO ILLIA OLEKSANDROVYCH

Founder address: 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ILFA I PETROVA, budynok 2, kvartyra 121

Amount of contribution to authorized capital: 5 000.00 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 29.01.2019

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 28.01.2019

Registration number: 155119019345

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 28.01.2019

Registration number: 10000001420089

Court Register — 1 of documents

Date of update 23.10.2021
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.
28.12.2020 Decree Economic 93870565 910/9771/20
26.10.2020 Court decree Economic 92437866 910/9771/20
21.09.2020 Decision Economic 91652121 910/9771/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERA INDASTRI"
( TOV "IMPERA INDASTRI")
28.01.2019 Change of a type of activity 41.20 - construction of residential and non-residential buildings
28.01.2019 Change the address 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA KOSMONAVTA KOMAROVA, budynok 10
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Company Information "ІМПЕРА ІНДАСТРІ"

Get legal information about the "ІМПЕРА ІНДАСТРІ" firm. Legal information about this firm will help directors in deciding whether to work with this business. This information can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42777581. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ІМПЕРА ІНДАСТРІ" is located in Odesa according to our catalog for the letter T, and the legal address of this firm is at 65101, Одеська обл., місто Одеса, Київський район, ВУЛИЦЯ КОСМОНАВТА КОМАРОВА, будинок 10. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ІМПЕРА ІНДАСТРІ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ІМПЕРА ІНДАСТРІ" include its Махно Ілля Олександрович, as well as Махно Ілля Олександрович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.