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Company profile
Code: 43084210
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INFORMATION

ТОВ "ОПТІМАКС +"

43084210

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 13.10.2024
Access to current data
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Legal entity's full name
(as of 13.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОПТІМАКС +
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Short name
OPTIMAX LLC
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Legal entity's status

(as of 13.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43084210
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Registration date
01.07.2019 (5 years 3 months)
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Authorised person
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  • Яким Володимир Володимирович
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The size of the authorized capital
1 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 11 716

Active entities in Ukraine for this type of activity:

9 805 – Legal entities

1 911 – IE

Other:
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
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Contacts
Location of the legal entity: Україна, **2, Закарпатська обл., Ужгородський р-н, село Сюрте, ВУЛИЦЯ РАКОЦІ, будинок **
Phone number: +380979454092
Date of update 15.03.2024
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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Participants and beneficiaries 43084210

Date of update 13.10.2024
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/members
ЯКИМ ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 90400, Закарпатська обл., місто Хуст(пн), ВУЛИЦЯ ГРИЦАКА, будинок 11А

Amount of contribution to authorized capital: 1 600 000.00 UAH

Share (%): 100,00%

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

Яким Володимир Володимирович
Україна, 90400, Закарпатська обл., місто Хуст(з), вул.Грицака Миколи, будинок 11 А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ужгородська районна державна адміністрація Закарпатської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УЖГОРОДСЬКА ДПІ (УЖГОРОДСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.2019

Registration number: 071419182329

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УЖГОРОДСЬКА ДПІ (УЖГОРОДСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.07.2019

Registration number: 10000001560515

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Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 13.10.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.05.2024 Court decree Civil 120505774 308/6577/19
12.03.2024 Court decree Civil 117987247 308/6577/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMAKS +"
( TOV "OPTIMAKS +")
01.07.2019 Change of a type of activity 41.10 - development of building projects
01.07.2019 Change the address 89432, Zakarpatska obl., Uzhhorodskyy rayon, selo Siurte, VULYTSIA RAKOTSI, budynok **
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Related individuals
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The section contains information about the company's relations with individuals.
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"ОПТІМАКС +" Information

Get a complete profile about the "ОПТІМАКС +" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this business partner. This information can be found in an open registry. This information 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 43084210. Based on a legal entity’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 legal entity is located. For instance, "ОПТІМАКС +" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **2, Закарпатська обл., Ужгородський р-н, село Сюрте, ВУЛИЦЯ РАКОЦІ, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"ОПТІМАКС +" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ОПТІМАКС +" include its Яким Володимир Володимирович, as well as Яким Володимир Володимирович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.
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