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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ТОВ "ІМАН" | [sources] | |||
| Other name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМАН" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 74.87.0 НАДАННЯ ІНШИХ КОМЕРЦІЙНИХ ПОСЛУГ | [sources] | |||
| Registration number | 36165132 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | Україна, 95001, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КУРЧАТОВА, будинок 4 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
oc-companies-ua-36165132 · ua-edr-36165132-9820df13cd9f879e0a0eb755665c576441900958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Firdaws Sanctioned entity | - | - | - | |
| ПРОФСПІЛКИ) "СОФА " | - | - | - | |