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Company profile
Code: 30851415
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INFORMATION

ТОВ "ПОЛІФАРМ"

30851415

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
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 18.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОЛІФАРМ
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Legal entity's status

(as of 18.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
30851415
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Registration date
10.04.2000 (24 years 11 months)
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Information about legal entity’s being in the process of dissolution
07.09.2011 - в стані припинення
15561130001042391
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • ПОГРЕБНЯК ІГОР ГЕОРГІЙОВИЧ kerivnyk (vidpovidno do statutu)
  • ПОГРЕБНЯК ІГОР ГЕОРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.31.0 Роздрібна торгівля фармацевтичними товарами
Other:
  • 52.32.0 Роздрібна торгівля медичними та ортопедичними товарами
  • 51.46.0 Оптова торгівля фармацевтичними товарами
Contacts
Location of the legal entity: Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ФІЛАТОВА, будинок **, квартира **

Participants and beneficiaries 30851415

Date of update 18.03.2025
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/members
ПОГРЕБНЯК ІГОР ГЕОРГІЙОВИЧ

Founder address: Україна, 65074, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ФІЛАТОВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 50,00%

ПОГРЕБНЯК ЛЮДМИЛА ВІКТОРІВНА

Founder address: Україна, 65074, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ФІЛАТОВА, будинок 12, квартира 12

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВНIЧНЕ УПРАВЛIННЯ У М.ОДЕСI, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 18.04.2000

Registration number: 836

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВНIЧНЕ УПРАВЛIННЯ У М.ОДЕСI, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.04.2000

Registration number: 1510042966

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Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIFARM"
( TOV "POLIFARM")
15.10.2020 Change of a type of activity 52.31.0 - dispensing chemist in specialised stores
15.10.2020 Change of a size of the authorized capital 7,400 UAH
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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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"ПОЛІФАРМ" Information

Get key facts about the "ПОЛІФАРМ" legal entity. Key information about this legal entity will assist investors in determining whether to work with this business. This material is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 30851415. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПОЛІФАРМ" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ФІЛАТОВА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.

"ПОЛІФАРМ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПОЛІФАРМ" include its Погребняк Ігор Георгійович, Погребняк Ігор Георгійович, as well as Погребняк Ігор Георгійович, Погребняк Людмила Вікторівна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter P in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian