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Registration

ТОВ "ПОЛІМЕР-2000"

30942308

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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.

Sample analytics results

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 19.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОЛІМЕР-2000

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Legal entity's status
(as of 19.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30942308

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Registration date

24.07.2000 (24 years 9 months)

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Authorised person

СНОПІК ВОЛОДИМИР РОМАНОВИЧ kerivnyk
СНОПІК ВОЛОДИМИР РОМАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

16 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

22.21 Виробництво плит, листів, труб і профілів із пластмас

Total for this NACE code: 809

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ ВАТУТІНА, будинок **

Phone number:

32558

Date of update 31.10.2024

Participants and beneficiaries 30942308

Date of update 19.05.2025

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

ВУЙКО ГАЛИНА ВАСИЛІВНА

Founder address: Україна, 08290, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ ЛЕНІНА, будинок 3-Д, квартира 12

Amount of contribution to authorized capital: 825.00 UAH

Share (%): 5,00%

СНОПІК ВОЛОДИМИР РОМАНОВИЧ

Founder address: Україна, 08290, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ ВАТУТІНА, будинок 22

Amount of contribution to authorized capital: 10 725.00 UAH

Share (%): 65,00%

СНОПИК КАТЕРИНА ВАСИЛІВНА

Founder address: Україна, 08290, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ ВАТУТІНА, будинок 22

Amount of contribution to authorized capital: 4 950.00 UAH

Share (%): 30,00%

Financial scoring

Market Score

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 20.05.2025)

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

(as of 31.10.2024)

Valid VAT certificate

Taxpayer identification number: 309423010283

Registration Date: 02.08.2000

(as of 11.09.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Ірпінської 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: 24.07.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 12.11.2010

Registration number: 20472

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.07.2000

Registration number: 10-30-04-1439

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Court Register — 1 of documents

Date of update 19.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.03.2023	Court ruling	Administrative	109785075	320/2808/22
06.02.2023		Administrative	108804167	320/2808/22
12.12.2022	Court ruling	Administrative	107811021	320/2808/22
12.12.2022	Court ruling	Administrative	107811022	320/2808/22
17.10.2022	Court ruling	Administrative	106786032	320/2808/22
15.09.2022	Decision	Administrative	106259020	320/2808/22
11.08.2022	Court ruling	Administrative	105711665	320/2808/22
04.04.2022	Court ruling	Administrative	103839438	320/2808/22

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
14.07.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIMER-2000" ( TOV "POLIMER-2000")
14.07.2021	Change of a type of activity		22.21 - manufacture of plastic plates, sheets, tubes and profiles
14.07.2021	Change of a size of the authorized capital		16,500 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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"ПОЛІМЕР-2000" Information

Get key facts about the "ПОЛІМЕР-2000" legal entity. Complete information about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This data is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 30942308. 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, "ПОЛІМЕР-2000" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ ВАТУТІНА, будинок **. Furthermore, our system can find even more in-depth profiles.

"ПОЛІМЕР-2000" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПОЛІМЕР-2000" include its Снопік Володимир Романович, Снопік Володимир Романович, as well as Вуйко Галина Василівна, Снопік Володимир Романович, Снопик Катерина Василівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter P in our catalog.