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Registration

МПП "ПОЛІДІЗАЙН"

30913888

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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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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.

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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 19.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.04.2025)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ПОЛІДІЗАЙН

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Legal entity's status
(as of 19.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30913888

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Registration date

23.05.2000 (24 years 10 months)

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Authorised person

МИРУТА РУСЛАНА ЛЕОНІДІВНА kerivnyk (Obmezhen nemaie)

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The size of the authorized capital

2 384 507.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

74.10 Спеціалізована діяльність із дизайну

Total for this NACE code: 18 153

Other:

17.23 Виробництво паперових канцелярських виробів
18.12 Друкування іншої продукції
18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг

46.49 Оптова торгівля іншими товарами господарського призначення
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
58.19 Інші види видавничої діяльності
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **6, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЮРІЯ САВЧЕНКА, будинок **, офіс **

Phone number:

0670511945

Date of update 29.01.2025

Participants and beneficiaries 30913888

Date of update 19.04.2025

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

List of legal entity founders/members

МИРУТА РУСЛАНА ЛЕОНІДІВНА

Founder address: Україна, 17084, Чернігівська обл., Козелецький р-н, село Омелянів, ВУЛИЦЯ МИРУ, будинок 47-В

Amount of contribution to authorized capital: 2 384 507.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions MALE PRYVATNE PIDPRYIEMSTVO POLIDIZAYN

Trademarks (archive)

3 trademarks

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 20.04.2025)

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

(as of 29.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 309138815428

Date of cancellation of VAT payer registration: 28.09.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2021)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2000

Registration number: 5523

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.06.2000

Registration number: П7256

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 19.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.11.2022	Court ruling	Administrative	107566902	420/16371/22
16.11.2022	Court ruling	Administrative	107333841	420/16371/22
11.10.2022	Court ruling	Administrative	106687319	1713вр-22/160
28.09.2021	Court ruling	Civil	100472610	521/5572/21
15.06.2021	Court ruling	Civil	97709507	521/5572/21
02.10.2020	Court ruling	Economic	91938701	910/2171/20
28.04.2020	Court ruling	Economic	88980588	910/2171/20
06.04.2020	Court ruling	Economic	88600060	910/2171/20
02.04.2020	Court ruling	Economic	88550384	910/2171/20
23.03.2020	Court ruling	Economic	88355110	910/2171/20

YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
18.02.2023	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "POLIDIZAYN" ( MPP "POLIDIZAYN")
18.02.2023	Change of a size of the authorized capital		2,384,507 UAH
18.02.2023	Change the address		Ukrayina, 6, Dnipropetrovska obl., misto Dnipro, VULYTSIA IURIIA SAVCHENKA, budynok , ofis 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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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ПОЛІДІЗАЙН" Information

Get key details about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ПОЛІДІЗАЙН" legal entity. A complete profile about this legal entity will assist security services in making decisions about whether to work with this contractor. This profile is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 30913888. Based on a legal entity’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 area a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ПОЛІДІЗАЙН" is located in Dnipro according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЮРІЯ САВЧЕНКА, будинок **, офіс **. Furthermore, our system can find even more in-depth information.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ПОЛІДІЗАЙН" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ПОЛІДІЗАЙН" include its Мирута Руслана Леонідівна, as well as Мирута Руслана Леонідівна. With the full version of our site you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter M in our catalog.