Statements: LLC IMPEX-DON

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Engel'sa, D. 88, Ofis 15, TOREZ, DONETSK, 286600, Ukrainepermidpermid-5082299922
Organization:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, Ukraine, 286600enggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600enggb_hmt_sanctionsgb-hmt-16827
Organization:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:addressul. Engel'sa, 88, ofis 15, TOREZ, DONETSK, 286600, Ukrainepermidpermid-5082299922
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: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
Company:addressEntityaddr-3f97b29e9268190e2168af008cb17950a481dac9enggb_hmt_sanctionsgb-hmt-16827
Company:aliasООО ИМПЕКС-ДОНenggb_hmt_sanctionsgb-hmt-16827
Company:aliasOOO "IMPEKS-DON"enggb_hmt_sanctionsgb-hmt-16827
Company:aliasLIMITED LIABILITY COMPANY IMPEX-DONenggb_hmt_sanctionsgb-hmt-16827
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Impeks-Don»ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:aliasООО «ИМПЭКС-ДОН»enggb_hmt_sanctionsgb-hmt-16827
Company:countryuapermidpermid-5082299922
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:countryuaenggb_hmt_sanctionsgb-hmt-16827
Company:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16827
Organization:emailinfo@impeks-don.ruenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:emailinfo@impeks-don.ruenggb_hmt_sanctionsgb-hmt-16827
Company:id9b0bc891ca768d4059a72e872b93223fdacc24f5enggb_hmt_sanctionsgb-hmt-16827
Company:idd80a5da34b80132bb00ac3b3aa3eb743610878b5enggb_hmt_sanctionsgb-hmt-16827
Company:id0c9ba38e882c42a37fc7912b6d78d1bfdaa723eeenggb_hmt_sanctionsgb-hmt-16827
Organization:id9c0f9d92ab1213219570375f6fb194ee25549e0fenggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:id9ea2f5c33fcf8fe5995eeface7c5afc8b6b6a2d1permidpermid-5082299922
Organization:id9d664b0fce6db2307b87b675adebe8dbe36fc9b2ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Organization:idb76eb2c357073335f401aa1cbde73bbbabe72f5cenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:incorporationDate2015-04-08permidpermid-5082299922
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:kppCode930401001enggb_hmt_sanctionsgb-hmt-16827
Company:kppCode616601001enggb_hmt_sanctionsgb-hmt-16827
Company:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16827
Company:nameImpeks-Don OOOpermidpermid-5082299922
Organization:nameLLC IMPEX-DONenggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Organization:nameLLC IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameОбщество с ограниченной ответственностью «Импеэкс-Дон»ua_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:nameТовариство з обмеженою відповідальністю «Імпекс-Дон»ukrua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:nameLLC IMPEX-DONenggb_hmt_sanctionsgb-hmt-16827
Organization:nameOOO "IMPEKS-DON"enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameLIMITED LIABILITY COMPANY IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_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+79495915468enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:phone+79034034664enggb_hmt_sanctionsgb-hmt-16827
Company:phone+79495915468enggb_hmt_sanctionsgb-hmt-16827
Company:phone74997090000permidpermid-5082299922
Company:phone1) +7 (499) 709-00-00enggb_hmt_sanctionsgb-hmt-16827
Organization:phone+74997090000enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:phone+79034034664enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16827
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/66QiA3B1r914jQ0ndlFyXz42NPsenggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:sourceUrl https://permid.org/1-5082299922permidpermid-5082299922
Company:statusActivepermidpermid-5082299922
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33638-tovaristvo-z-obmezenou-vidpovidalnistu-impeks-don
Company:topicssanctionenggb_hmt_sanctionsgb-hmt-16827
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:website https://impeks-don.ru/permidpermid-5082299922
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