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FOMALHAUT-POLIMIN

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOMALHAUT-POLIMIN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОМАЛЬГАУТ-ПОЛІМІН"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
31481925
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Registration date
29.05.2001 (20 years 3 months)
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Authorised person
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The size of the authorized capital
35 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.64 Manufacture of mortars
Other:
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 20.52 Manufacture of glues
  • 23.51 Manufacture of cement
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03680, misto Kyyiv, VULYTSIA PSHENYCHNA, budynok 2-A
Phone number: +380444033442
+380444903585
Date of update 10.09.2021
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.

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Participants and beneficiaries 31481925

Date of update 17.09.2021
Access to current data
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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
IERSHOV SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 03146, misto Kyyiv, VULYTSIA P.CHAADAIEVA, budynok 2-T, kvartyra 12

Amount of contribution to authorized capital: 34 965 000.00 UAH

Share (%): 99,9000%

PRYVATNE PIDPRYIEMSTVO "ASTERIKS-PLIUS"

Founder’s USREOU code 34558801

Founder address: Ukrayina, 08631, Kyyivska obl., Vasylkivskyy r-n, selyshche miskoho typu Hlevakha, VULYTSIA VOKZALNA, budynok 4-V, ofis 301

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 0,1000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IERSHOV SERHIY ANATOLIYOVYCH
Ukrayina, 03146, misto Kyyiv, vul.CHaadaieva Petra, budynok 2-U, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.9

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions FOMALHAUT-POLIMIN

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 314819226572

Date of registration: 27.11.2002

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.06.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 11.06.2001

Registration number: 2303

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 17.06.2002

Registration number: 04-6128

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOMALHAUT-POLIMIN

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 26.64.1 - rozchyny budivelni (shpaklivka izohips startova (30 kh) - 35 od., shpaklivka satenhips finishna (30 kh) - 35 od.)
AT "Ukrposhta" 19.10.2011 4 284
Kod 26.64.1 - rozchyny budivelni - 8 naymenuvan
NATSIONALNYY TEKHNICHNYY UNIVERSYTET UKRAYINY "KYYIVSKYY POLITEKHNICHNYY INSTYTUT IMENI IHORIA SIKORSKOHO" 22.09.2011 39 897
Kod 26.64.1 - rozchyny budivelni - 6 naymenuvan
AT "Ukrposhta" 06.09.2011 11 640
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Court Register — 88 of documents

Date of update 17.09.2021
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.
15.02.2021 Decision Economic 94896485 910/19288/20
16.12.2020 Court decree Administrative 93627531 640/19102/18
10.12.2020 Decision Economic 93437502 927/1036/20
08.12.2020 Court decree Administrative 93433482 640/19102/18
10.11.2020 Court decree Administrative 92746546 640/19102/18
06.11.2020 Court decree Economic 92675748 927/1036/20
07.10.2020 Decree Administrative 92073717 640/19102/18
07.10.2020 Decree Administrative 92073715 640/19102/18
10.08.2020 Court decree Administrative 90925941 640/19102/18
10.08.2020 Court decree Administrative 90925942 640/19102/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
07.06.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.06.2001 Change of a size of the authorized capital 11,800 UAH
07.06.2001 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. KACHALOVA BUD. 3
Phone: 478-34-42
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Undertaking "ФОМАЛЬГАУТ-ПОЛІМІН" data

Get full profile on organisation "ФОМАЛЬГАУТ-ПОЛІМІН". "ФОМАЛЬГАУТ-ПОЛІМІН" was registered on 29.05.2001. Authorised person of undertaking is Положенцева Тетяна Валентинівна, Єршов Олександр Сергійович. The corporate seat of "ФОМАЛЬГАУТ-ПОЛІМІН" is Україна, 03680, місто Київ, ВУЛИЦЯ ПШЕНИЧНА, будинок 2-А.

Undertaking "ФОМАЛЬГАУТ-ПОЛІМІН" Information

The main line of business is 23.64 Manufacture of mortars. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФОМАЛЬГАУТ-ПОЛІМІН" is assigned EDRPOU code 31481925. The authorised capital of organisation "ФОМАЛЬГАУТ-ПОЛІМІН" amounts to 35 000 000.00 UAH. Undertaking "ФОМАЛЬГАУТ-ПОЛІМІН" is mentioned in 88 judicial documents. Undertaking "ФОМАЛЬГАУТ-ПОЛІМІН" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОМАЛЬГАУТ-ПОЛІМІН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.