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TOV POLIKAM

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Profile
Date of update 20.04.2021
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
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIKAM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІКАМ"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
20227734
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Registration date
12.08.1993 (27 years 8 months)
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Authorised person
The size of the authorized capital
2.93 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA OBUKHIVSKA, budynok 135
Phone number: +380503425245
Date of update 02.12.2020
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: +380569575720
Date of update 02.12.2020
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 20227734

Date of update 20.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BOYKO ARTUR VITALIYOVYCH

Founder address: Ukrayina, 51909, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA UKHTOMSKOHO, budynok 21

Amount of contribution to authorized capital: 2.93 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 202277304726

Date of cancellation of VAT payer registration: 28.12.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.11.1993

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 17.08.1993

Registration number: 73

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 20.05.1997

Registration number: 0411044887

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 51 of documents

Date of update 20.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.03.2019 Court decree Criminal 80620277 761/9085/19
05.03.2019 Court decree Criminal 80388044 761/8008/19
05.03.2019 Court decree Criminal 80387688 761/8005/19
05.03.2019 Court decree Criminal 80387987 761/8010/19
05.03.2019 Court decree Criminal 80388029 761/8003/19
05.12.2017 Court decree Criminal 71379902 201/17328/17
27.11.2017 Court decree Criminal 71176022 201/17329/17
27.11.2017 Court decree Criminal 71379899 201/17331/17
12.09.2017 Court decree Criminal 74444006 200/15611/17
12.09.2017 Court decree Criminal 74443996 200/15605/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.10.1994 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.10.1994 Change of a size of the authorized capital 4 UAH
25.10.1994 Change the address DNIPROPETROVSKA OBL.,M. DNIPRODZERZHYNSK,BAHLIYSKYY R-N, VUL. RESPUBLIKANSKA, B.49
Phone: 3-06-32
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОЛІКАМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОЛІКАМ" - 20227734.

Який стан компанії ТОВ "ПОЛІКАМ" ?

На дату 20.04.2021 контрагент ТОВ "ПОЛІКАМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОЛІКАМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20227734 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIKAM.

Яка скорочена назва компанії 20227734 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20227734 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ПОЛІКАМ".

Який основний КВЕД у контрагента 20227734 ?

На дату 20.04.2021 у 20227734 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIKAM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 20227734 зареєстрований в 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA OBUKHIVSKA, budynok 135.

Contracting party "POLIKAM" background

Get key details on organisation "POLIKAM". "POLIKAM" was registered on 12.08.1993. Chief executive of undertaking is Boyko Artur Vitaliyovych. The corporate seat of "POLIKAM" is 03164, CITY KYIV, STREET OBUKHIVSKA, BUILDING 135.

Contracting party "POLIKAM" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "POLIKAM" is assigned EDRPOU code 20227734. The authorised capital of organisation "POLIKAM" amounts to 2.93 UAH. Contracting party "POLIKAM" is mentioned in 51 judicial documents. Contracting party "POLIKAM" sanctions screening returned no information on the person or related persons found. More of essential details on "POLIKAM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.