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TOV POLIMERMASH

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIMERMASH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІМЕРМАШ"
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
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USREOU code
30926307
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Registration date
28.04.2000 (20 years 3 months)
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The size of the authorized capital
222 059.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 81.30 Landscape service activities
  • 46.72 Wholesale of metals and metal ores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69001, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 48
E-mail: okfm12@gmail.com
Date of update 03.07.2019
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.
Phone number: 2240504
2240505
Date of update 03.07.2019
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.
Факс: 2240505
Date of update 03.07.2019
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 30926307

Date of update 06.08.2020
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
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
Final beneficiary owner (controller)
BURYKIN ANDRIY HRYHOROVYCH

Founder address: ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. PIVNICHNE SHOSE BUD. 2-Q KV. 22

KOKAYLO HALYNA SERHIYIVNA

Founder address: ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. RUSTAVI BUD. 2-V KV. 106

List of legal entity founders
BURYKIN ANDRIY HRYHOROVYCH

Founder address: 69114, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, PROSPEKT RADIANSKYY, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  218 359.00 UAH

Share (%): 98,3338%

KOKAYLO HALYNA SERHIYIVNA

Founder address: 69093, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VUL.RUSTAVI, budynok 2E, kvartyra 111

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 1,6662%

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Financial scoring

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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)
Valid VAT certificate

Taxpayer identification number: 309263008299

Date of registration: 29.05.2000

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.08.2020)
08044-06522
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.08.2020)
23
Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.07.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 28.04.2000

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 23.05.2000

Registration number: 2000/0208

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 24.12.2001

Registration number: 08044-06522

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIMERMASH

Description of lot Contracting entity Contract date Contract amount, UAH
47.00.4 prydbannia budivelnykh materialiv DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOYI MISKOYI RADY 21.12.2015 1 114 237
27.11.2 dyzelnyy henerator forte fgd6500e, abo ekvivalent KONTSERN “MISKI TEPLOVI MEREZHI” 16.11.2015 154 000
28.13.2 kompresor pksd-5,25d, abo ekvivalent KONTSERN “MISKI TEPLOVI MEREZHI” 12.10.2015 168 000
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Court Register — 1 of documents

Date of update 06.08.2020
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.
29.04.2010 Decision Economic 9494865 8/95/10

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
28.04.2000 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
28.04.2000 Change of a size of the authorized capital 7,400 UAH
28.04.2000 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. KRASNOVA BUD. 4, KB. 47
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Related individuals
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Company Information "POLIMERMASH"

Get key details about the "POLIMERMASH" company. Legal information about this company will help security services in making decisions about whether to work with this business partner. This profile is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30926307. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "POLIMERMASH" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this company is at 69001, CITY ZAPORIZHZHIA, STREET PEREMOHY, BUILDING 48. Furthermore, our tool can locate even more in-depth profiles.

Company Data "POLIMERMASH"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "POLIMERMASH" include its signatory Myloslavskyy Iuriy Vadymovych, manager Myloslavskyy Iuriy Vadymovych, as well as Burykin Andriy Hryhorovych, Kokaylo Halyna Serhiyivna, Burykin Andriy Hryhorovych, Kokaylo Halyna Serhiyivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.