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TOV POLI-PAK

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Profile
Date of update 25.11.2020
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Legal entity's full name
(as of 25.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLI-PAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІ-ПАК"
Legal entity's status
(as of 25.11.2020)
In the process of dissolution
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USREOU code
30231178
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Registration date
23.12.1998 (21 year 11 months)
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Information about legal entity’s being in the process of dissolution
24.05.2012 - В стані припинення
13821410023000578
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
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Authorised person
The size of the authorized capital
5 086 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.22.0 Manufacture of plastic packing goods
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.21.6 Construction of other civil engineering projects n.e.c.
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 74.60.0 Other professional, scientific and technical activities n.e.c.
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 91033, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA TSYMLIANSKA, budynok 2
Phone number: 0642345999
Date of update 20.11.2020
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 30231178

Date of update 25.11.2020
Access to current data
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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
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "RISPOSNIBL INVESTMENT KOMPANI EL EL SI"

Founder address: Spolucheni SHtaty Ameryky, 21112, VULYTSIA VINDERMER DRAYV NV, 122, MISTO SALEM, OREHON

Amount of contribution to authorized capital:  5 086 500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV POLI-PAK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 EU

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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 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.03.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 302311712361

Date of cancellation of VAT payer registration: 11.07.2011

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 11.11.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  883 UAH

State:  0 UAH

Local:  883 UAH

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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 01.09.2000

Registration number: 729/5346

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 31.12.1998

Registration number: 02-2755

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 — 24 of documents

Date of update 25.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.10.2020 Court decree Economic 92346779 20/67б
04.08.2020 Court decree Economic 90742669 20/67б
02.06.2020 Court decree Economic 89594480 20/67б
19.03.2020 Court decree Economic 88358989 20/67б
16.01.2020 Court decree Economic 86961353 20/67б
14.11.2019 Court decree Economic 85682300 20/67б
07.10.2019 Court decree Economic 84847217 20/67б
01.08.2019 Court decree Economic 83412153 20/67б
28.05.2019 Court decree Economic 82067502 20/67б
12.03.2019 Court decree Economic 80456799 20/67б

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.12.1998 Change of a type of activity 15320 - VYROBNYTSTVO PAPEROVOYI I KARTONNOYI TARY
24.12.1998 Change of a size of the authorized capital 34,375 UAH
24.12.1998 Change the address M.LUHANSK, LENINSKYY R-N VUL. TSYMLIANSKA BUD. 2
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Related individuals
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Company Information "POLI-PAK"

Get key information about the "POLI-PAK" company. Complete information about this company will assist company founders in deciding whether to work with this supplier. This information is located in a government registry. This information can be accessed using the tax number for the company with registration number 30231178. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "POLI-PAK" is located in Luhansk according to our directory for the letter P, and the legal address of this company is at 91033, CITY LUHANSK, STREET TSYMLIANSKA, BUILDING 2. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "POLI-PAK"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "POLI-PAK" include its manager Bohdanovych Liubitsa, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (PYTANNIA VIDNESENI DO VYKLIUCHNOYI KOMPETENTSIYI ZAHALNYKH ZBORIV UCHASNYKIV)), predstavnyk Chaplyhin Ihor Tymofiyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA ZHIDNO STATUTU, DYREKTOROM PRYZNACHENYY 27.07.2010 R.)), predstavnyk Bohdanovych Liubitsa, holova komisiyi z prypynennia Danilov Artem Ivanovych, as well as KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "RISPOSNIBL INVESTMENT KOMPANI EL EL SI". With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter P in our catalog.