Statements: LLC IMPEX-DON

Canonical ID: NK-CR4gyPvpD2BioUCpQnC6wK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600enggb_hmt_sanctionsgb-hmt-16827
Company:addressul. Engel'sa, 88, ofis 15, TOREZ, DONETSK, 286600, Ukrainepermidpermid-5082299922
Company:addressUl. Engel'sa, D. 88, Ofis 15, TOREZ, DONETSK, 286600, Ukrainepermidpermid-5082299922
Organization:addressУкраина, 286600, временно оккупированная территория Донецкой обл., г. Торез, ул. Энгельса, д. 88, офис 15ukrua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Organization:addressУкраїна, 286600, тимчасово окупована територія Донецької обл., м. Торез, вул. Енгельса, буд. 88, офіс 15ukrua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Organization:addressD. 88, Office 15 Engels Street, Donetsk Peoples Republic, Torez City, Ukraine, 286600enggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:addressEntityaddr-3f97b29e9268190e2168af008cb17950a481dac9gb_hmt_sanctionsgb-hmt-16827
Company:aliasLIMITED LIABILITY COMPANY IMPEX-DONenggb_hmt_sanctionsgb-hmt-16827
Company:aliasООО ИМПЕКС-ДОНenggb_hmt_sanctionsgb-hmt-16827
Company:aliasООО ИМПЕКС-ДОНrusgb_fcdo_sanctionsgb-fcdo-rus2470
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Impeks-Don»ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:aliasООО «ИМПЭКС-ДОН»rusgb_fcdo_sanctionsgb-fcdo-rus2470
Company:aliasООО «ИМПЭКС-ДОН»enggb_hmt_sanctionsgb-hmt-16827
Company:aliasOOO "IMPEKS-DON"enggb_hmt_sanctionsgb-hmt-16827
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus2470
Company:countryuapermidpermid-5082299922
Company:countryuagb_hmt_sanctionsgb-hmt-16827
Company:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16827
Organization:emailinfo@impeks-don.rugb_fcdo_sanctionsgb-fcdo-rus2470
Company:emailinfo@impeks-don.rugb_hmt_sanctionsgb-hmt-16827
Company:id124b68b1fb57d91e162ea270c975d0ce9cfb292egb_fcdo_sanctionsgb-fcdo-rus2470
Company:idb3d29c3193bebbd517587d46014f747e3f6ad460gb_fcdo_sanctionsgb-fcdo-rus2470
Company:ideb6482b2092718723366fa6cebeced52b94152fagb_fcdo_sanctionsgb-fcdo-rus2470
Organization:ida3814b7f9357890c4a93207a20d34f7d7719b9e7gb_fcdo_sanctionsgb-fcdo-rus2470
Company:id387d9fbd91dce3a72f111bb09d5460f513919e12gb_fcdo_sanctionsgb-fcdo-rus2470
Company:id1924e1383af2977ba49e269e42ea7c2de69a3df5gb_hmt_sanctionsgb-hmt-16827
Company:id85ba2e8bde142a19d0692f3baf596dcf6f7f5cc1gb_fcdo_sanctionsgb-fcdo-rus2470
Company:iddeaab0501425510e443f1c94b6bd6d09a1a862f0gb_fcdo_sanctionsgb-fcdo-rus2470
Organization:id994f389136713f6b7d08c9ed7652ff6a477ea264gb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:id297afe88822aff29591e492a02553eb996d2f81agb_fcdo_sanctionsgb-fcdo-rus2470
Organization:id8884e4f654df86b1b4924f28437039554ee0a391ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:id2c311b82105faa6f4ba4fa22d700199487cda5e7gb_fcdo_sanctionsgb-fcdo-rus2470
Company:id9ea2f5c33fcf8fe5995eeface7c5afc8b6b6a2d1permidpermid-5082299922
Company:id05189aedff5a0fafe3d7d160bcfaadc2eb60f686gb_fcdo_sanctionsgb-fcdo-rus2470
Company:id42fba4aff31a2d0d571aa0f7d69175ee77b3035agb_hmt_sanctionsgb-hmt-16827
Company:idf3b6cd5efe5923f7a82ab72c73f8d3863e56f634gb_hmt_sanctionsgb-hmt-16827
Company:incorporationDate2015-04-08permidpermid-5082299922
Company:innCode6167128827enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:innCode6167128827ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:innCode6167128827enggb_hmt_sanctionsgb-hmt-16827
Company:jurisdictionuapermidpermid-5082299922
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:kppCode616601001enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:kppCode930401001enggb_hmt_sanctionsgb-hmt-16827
Company:kppCode616601001enggb_hmt_sanctionsgb-hmt-16827
Company:kppCode930401001enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16827
Company:nameLLC IMPEX-DONenggb_hmt_sanctionsgb-hmt-16827
Company:nameOOO 'IMPEKS-DON'enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameOOO "IMPEKS-DON"enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameОбщество с ограниченной ответственностью «Импеэкс-Дон»ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Organization:nameТовариство з обмеженою відповідальністю «Імпекс-Дон»ukrua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Organization:nameLimited Liability Company "Impex-Don"ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Organization:nameLIMITED LIABILITY COMPANY IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameLLC IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameLLC IMPEX-DONenggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:nameImpeks-Don OOOpermidpermid-5082299922
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:ogrnCode1156196039152enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:ogrnCode1156196039152enggb_hmt_sanctionsgb-hmt-16827
Organization:ogrnCode1156196039152ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:permId5082299922permidpermid-5082299922
Organization:phone+74997090000gb_fcdo_sanctionsgb-fcdo-rus2470
Company:phone+79034034664gb_hmt_sanctionsgb-hmt-16827
Organization:phone+79495915468gb_fcdo_sanctionsgb-fcdo-rus2470
Company:phone+79495915468gb_hmt_sanctionsgb-hmt-16827
Organization:phone+79034034664gb_fcdo_sanctionsgb-fcdo-rus2470
Company:phone1) +7 (499) 709-00-00gb_hmt_sanctionsgb-hmt-16827
Company:phone74997090000permidpermid-5082299922
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16827
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/66QiA3B1r914jQ0ndlFyXz42NPsgb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:sourceUrl https://permid.org/1-5082299922permidpermid-5082299922
Company:statusActivepermidpermid-5082299922
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2470
Company:website https://impeks-don.ru/permidpermid-5082299922
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