UAUAУкраїна
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UKRPOLIMER

30905250

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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

Profile
Date of update 21.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.04.2024)
УКРПОЛІМЕР
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Legal entity's status
(as of 21.04.2024)
Dissolved
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USREOU code
30905250
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Registration date
11.04.2000 (24 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.10.2005

Record number: 1 588 117 0004 000070

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
682 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
25.22.0 Виробництво тари з пластмас
Other:
  • 21.25.0 Виробництво інших виробів з паперу та картону
  • 24.51.0 Виробництво мила та миючих засобів, засобів для чищення та полірування
  • 45.21.1 Будівництво будівель
  • 45.34.9 Інші монтажні роботи
  • 51.70.0 Інші види оптової торгівлі
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, ВУЛ.КОВПАКА, **., М.ПОЛТАВА, КИЇВСЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ

Participants and beneficiaries 30905250

Date of update 21.04.2024
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/members
АППОЄВ КЕМАЛ АДИХАМОВИЧ

Founder address: Російська Федерація, 357200, РАБОЧАЯ, 41, М.УСТЬ-ДЖЕГУТАРосійська Федерація, 212121, РАБОЧАЯ, 21, М.УСТЬ-ДЖЕГУТА

Amount of contribution to authorized capital: 682 500.00 UAH

Share (%): 100,00%

Financial scoring

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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.

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 22.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309052516018

Date of cancellation of VAT payer registration: 08.09.2005

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 12.01.2021)
Dissolved
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
Виконавчий комітет Полтавської міської ради
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 21.04.2024
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.
14.11.2019 Decision Economic 85866821 927/882/18
04.11.2019 Court decree Economic 85359327 927/882/18
23.10.2019 Court decree Economic 85154429 927/882/18
01.08.2019 Court decree Economic 83457837 927/882/18
24.07.2019 Court decree Economic 83220218 927/882/18
11.07.2019 Court decree Economic 82970794 927/882/18
20.05.2019 Court decree Economic 81844285 927/882/18
20.05.2019 Court decree Economic 81844268 927/882/18
11.03.2019 Court decree Economic 80470681 927/882/18
26.02.2019 Court decree Economic 80118352 927/882/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
21.04.2000 Change of a type of activity 13141 - VYROBNYTSTVO VYROBIV IZ PLASTMAS(BEZ VYROBNYTSTVA HRAMPLASTYNOK,MAHNITNYKH KASET I KOMPAKT DYSKIV
21.04.2000 Change of a size of the authorized capital 7,400 UAH
21.04.2000 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. KOVPAKA BUD. **
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Company Information "УКРПОЛІМЕР"

Get key facts about the "УКРПОЛІМЕР" legal entity. Legal information about this legal entity will assist entrepreneurs in deciding whether to work with this supplier. This profile is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30905250. Based on a firm’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 firm is located. For instance, "УКРПОЛІМЕР" is located in Poltava according to our directory for the letter U, and the legal address of this legal entity is at Україна, **7, ВУЛ.КОВПАКА, **., М.ПОЛТАВА, КИЇВСЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ. Furthermore, our system can reveal even more in-depth records.

Company Data "УКРПОЛІМЕР"

Our database contains information about owners and signatories, 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 catalog. The shareholders of "УКРПОЛІМЕР" include its Шугай Марк Петрович, Шугай Марк Петрович, as well as Аппоєв Кемал Адихамович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter U in our catalog.