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BAHATOPROFILNE MALE PIDPRYIEMSTVO U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU POLINOM

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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
BAHATOPROFILNE MALE PIDPRYIEMSTVO U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU POLINOM
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Ukrainian name
БАГАТОПРОФІЛЬНЕ МАЛЕ ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІНОМ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
19016676
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Registration date
10.06.1992 (27 years 8 months)
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The size of the authorized capital
0.50 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
71.10.0 Rental and leasing of cars and light motor vehicles
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSP. PEREMOHY, budynok 91, kvartyra 22
Phone number: 4510785
Дата оновлення 28.05.2016
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.
Факс: 4510785
Дата оновлення 28.05.2016
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.

Participants and beneficiaries 19016676

Date of update 23.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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
IVANOV VOLODYMYR VASYLOVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSP. PEREMOHY, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  0.34 UAH

Share (%): 68,0000%

IHNATENKO HALYNA HRYHORIVNA

Founder address: 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA TUPOLIEVA, budynok 12, kvartyra 221

Amount of contribution to authorized capital:  0.16 UAH

Share (%): 32,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.05.2016)
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

Register single tax payers
(as of 21.02.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
18.05.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.05.1998 Change of a size of the authorized capital 1 UAH
18.05.1998 Change the address M.KYYIV, LENINHRADSKYY R-N PR-T PEREMOHY BUD. 91, KB. 22
Phone: 442-20-97
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Company Information BAHATOPROFILNE MALE PIDPRYIEMSTVO U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "POLINOM"

Get complete information about the BAHATOPROFILNE MALE PIDPRYIEMSTVO U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "POLINOM" company. Legal information about this company will assist lawyers in determining whether to work with this business. This material is available 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 company with registration number 19016676. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, BAHATOPROFILNE MALE PIDPRYIEMSTVO U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "POLINOM" is located in Kyiv according to our catalog for the letter B, and the legal address of this company is at 03115, CITY KYIV, AVENUE PEREMOHY, BUILDING 91, APT 22. Furthermore, our tool can uncover even more in-depth profiles.

Company Data BAHATOPROFILNE MALE PIDPRYIEMSTVO U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "POLINOM"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of BAHATOPROFILNE MALE PIDPRYIEMSTVO U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "POLINOM" include its manager Ivanov Volodymyr Vasylovych, signatory Ivanov Volodymyr Vasylovych, as well as Ivanov Volodymyr Vasylovych, Ihnatenko Halyna Hryhorivna. With the full version of our site you can discover 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter B in our catalog.