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TOV POLIHON

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIHON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІГОН"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
31527681
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Registration date
15.06.2001 (19 years 1 month)
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 46.90 Non-specialised wholesale trade
  • 62.09 Other information technology and computer service activities
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Contacts
Address: 69114, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA VORONEZKA, budynok 30, kvartyra 280
Phone number: +380612709365
Date of update 27.05.2016
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 31527681

Date of update 08.08.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OSTRIANIN OLEKSANDR VALERIYOVYCH

Founder address: ZAPORIZKA OBL. SHEVCHENKIVSKYY R-N M.ZAPORIZHZHIA VUL.TSENTRALNA BUD.2 KV.22

List of legal entity founders
OSTRIANIN OLEKSANDR VALERIYOVYCH

Founder address: 69061, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA TSENTRALNA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  11 800.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2020)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 06.07.2020)
08/31-1439
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.07.2020)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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: 15.06.2001

DPI U KHORTYTSKOMU R-NI M.ZAPORIZHZHIA HU DFS U ZAP.OBL.

ID code of body: 39500536

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

Date of registration: 21.06.2001

Registration number: 701К

DPI U KHORTYTSKOMU R-NI M.ZAPORIZHZHIA HU DFS U ZAP.OBL.

ID code of body: 39500536

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

Date of registration: 21.06.2001

Registration number: 08/31-1439

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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Court Register — 2 of documents

Date of update 08.08.2020
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.
29.11.2010 Decision Economic 12609446 37/213
17.11.2008 Decision Economic 3679084 22/232/08

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.06.2001 Change of a type of activity 83300 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
15.06.2001 Change of a size of the authorized capital 11,800 UAH
15.06.2001 Change the address M.ZAPORIZHZHIA, KHORTYTSKYY R-N VUL. ZHUKOVA BUD. 14, KB. 71
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Company Information "POLIHON"

Get legal information about the "POLIHON" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this contractor. This material can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31527681. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "POLIHON" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69114, CITY ZAPORIZHZHIA, STREET VORONEZKA, BUILDING 30, APT 280. Furthermore, our service can uncover even more in-depth profiles.

Company Data "POLIHON"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "POLIHON" include its manager Ostrianin Oleksandr Valeriyovych, signatory Ostrianin Oleksandr Valeriyovych, signatory Ostrianina Zorina, as well as Ostrianin Oleksandr Valeriyovych, Ostrianin Oleksandr Valeriyovych. With the full version of our website you can unearth 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.