ПП "ПОЛІ - ПАК"

25591663

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПОЛІ - ПАК

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

25591663

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Registration date

08.05.1998 (28 years 2 months)

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Authorised person

НІКОЛАЙЧУК ОЛЕКСАНДР ГРИГОРОВИЧ kerivnyk
НІКОЛАЙЧУК ОЛЕКСАНДР ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

15 930 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 093

Other:

41.20 Будівництво житлових і нежитлових будівель
42.21 Будівництво трубопроводів
68.31 Агентства нерухомості

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ТУРОВСЬКА, будинок **, квартира **

Phone number:

4639494

Date of update 21.07.2026

Participants and beneficiaries 25591663

Date of update 24.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПАЧЕВСЬКИЙ ІГОР СТАНІСЛАВОВИЧ

Founder address: Україна, 04080, місто Київ, ВУЛИЦЯ ТУРОВСЬКА, будинок 1, квартира 221

Amount of contribution to authorized capital: 15 930 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 25.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 21.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 255916626563

Date of cancellation of VAT payer registration: 25.07.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2021)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.1998

Registration number: 221

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.05.1998

Registration number: 02-4181

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.07.2011	Decision	Economic	17883118	22/186

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.11.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "POLI - PAK" ( PP "POLI - PAK")
11.22.1111	Change of a size of the authorized capital		15,930,000 UAH
21.21.2211	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA TUROVSKA, budynok , kvartyra Phone: --**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ПОЛІ - ПАК" data

Get key details on legal entity "ПОЛІ - ПАК". "ПОЛІ - ПАК" was registered on 08.05.1998. Authorised person of legal entity is Ніколайчук Олександр Григорович, Ніколайчук Олександр Григорович. The corporate seat of "ПОЛІ - ПАК" is Україна, **0, місто Київ, ВУЛИЦЯ ТУРОВСЬКА, будинок **, квартира **.

Who are the owners and beneficiaries of "ПОЛІ - ПАК", USREOU 25591663?

According to the latest available verification "ПОЛІ - ПАК", LLC has the following structure:

Authorised person — Ніколайчук Олександр Григорович, Ніколайчук Олександр Григорович;
Ultimate beneficial owner (controller) — Ніколайчук Олександр Григорович, Ніколайчук Олександр Григорович;
Founders/shareholders — Пачевський Ігор Станіславович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПОЛІ - ПАК"?

The Unified Register of Court Decisions contains 1 documents where "ПОЛІ - ПАК" (25591663) is mentioned.

How to identify the corporate connections of "ПОЛІ - ПАК"?

YouControl provides access to a visual map of "ПОЛІ - ПАК" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ПОЛІ - ПАК" with similar companies?

YouControl allows you to review "ПОЛІ - ПАК" primary business activity — code 68.10 Buying and selling of own real estate — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПОЛІ - ПАК" LLC is compared to its competitors.

How to review the ownership structure of "ПОЛІ - ПАК" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПОЛІ - ПАК", including changes in owners, share capital, management, legal address, and other details.

For "ПОЛІ - ПАК", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ПОЛІ - ПАК"?

YouControl allows you to view all authorised persons, founders, and managers of "ПОЛІ - ПАК", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ПОЛІ - ПАК" Background

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "ПОЛІ - ПАК" is assigned EDRPOU code 25591663. The authorised capital of legal entity "ПОЛІ - ПАК" amounts to 15 930 000.00 UAH. "ПОЛІ - ПАК" is mentioned in 1 judicial documents. Legal entity "ПОЛІ - ПАК" sanctions screening returned no information on the person or related persons found. More of essential details on "ПОЛІ - ПАК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.