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POLIPAK INDUSTRIIA

24868223

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 23.05.2024
Access to current data
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОЛІПАК ІНДУСТРІЯ
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
24868223
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Registration date
28.05.1997 (26 years 11 months)
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The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **3, місто Севастополь, ВУЛИЦЯ МЕЛІТОПОЛЬСЬКА, будинок **
Phone number: 543240
452184
Date of update 29.01.2024
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 24868223

Date of update 23.05.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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/members
СМАГІН ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 99057, місто Севастополь, ФАДЄЄВА, будинок 12, квартира 221

Amount of contribution to authorized capital: 1 875.00 UAH

Share (%): 20,00%

ФІНК ЙОСИП ПЕТРОВИЧ

Founder address: Україна, 99003, місто Севастополь, ВУЛ. МЕЛІТОПОЛЬСЬКА, будинок 11

Amount of contribution to authorized capital: 6 562.50 UAH

Share (%): 70,00%

СМАГІНА ДІАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 99057, місто Севастополь, ФАДЄЄВА, будинок 11, квартира 112

Amount of contribution to authorized capital: 937.50 UAH

Share (%): 10,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 248682227025

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.1997

Registration number: 00003999

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.06.1997

Registration number: 11101200

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.06.2009 Decision Economic 4848296 2841-2009
13.11.2007 Economic 1141787 20-5/320

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.06.1997 Change of a type of activity 83200 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
25.06.1997 Change of a size of the authorized capital 9,375 UAH
25.06.1997 Change the address M.SEVASTOPOL, LENINSKYY R-N VUL. MELITOPOLSKA BUD. **
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Company Information "ПОЛІПАК ІНДУСТРІЯ"

Get key information about the "ПОЛІПАК ІНДУСТРІЯ" firm. A complete profile about this firm will assist sales and distribution managers in determining whether to work with this partner. This data can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 24868223. Based on an enterprise’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 city a given legal entity is located. For instance, "ПОЛІПАК ІНДУСТРІЯ" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at Україна, **3, місто Севастополь, ВУЛИЦЯ МЕЛІТОПОЛЬСЬКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ПОЛІПАК ІНДУСТРІЯ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПОЛІПАК ІНДУСТРІЯ" include its Смагін Олександр Вікторович, Смагін Олександр Вікторович, as well as Смагін Олександр Вікторович, Фінк Йосип Петрович, Смагіна Діана Олександрівна. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter P in our catalog.