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VYROBNYCHO-KOMERTSIYNA FIRMA POLITERM

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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)
PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-KOMERTSIYNA FIRMA POLITERM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕРМ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
31895914
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Registration date
15.02.2002 (19 years 7 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
  • 38.11 Collection of non-hazardous waste
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 79058, Lvivska obl., misto Lviv, VULYTSIA ZAMARSTYNIVSKA, budynok 150, kvartyra 60

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Participants and beneficiaries 31895914

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
PENTSAK ZINOVIY KAROLOVYCH

Founder address: Ukrayina, 79058, Lvivska obl., misto Lviv, VULYTSIA ZAMARSTYNIVSKA, budynok 121, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions VYROBNYCHO-KOMERTSIYNA FIRMA POLITERM

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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: 318959113076

Date of registration: 18.06.2002

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 29 854 UAH

State: 29 854 UAH

Local: 0 UAH

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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 18.02.2002

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 26.03.2002

Registration number: 67

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 13.03.2002

Registration number: 08.00-4367

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 PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-KOMERTSIYNA FIRMA POLITERM

Description of lot Contracting entity Contract date Contract amount, UAH
Teploobminnyk do hazovoho kotla bernard mn 120 eko; teploobminnyk do hazovoho kotla bernard mn 120 eko 6 sht
Viyskova chastyna T0200 16.09.2021 43 080
Datchyk protoku (rele protoku) v zbori do haz kotla; datchyk protoku (rele protoku) v zbori do haz kotla 4 sht
Viyskova chastyna T0200 16.09.2021 9 504
Blok rozpalu kotla bernard mn 120 eko. elektrod rozpalu z kabelem. elektrod ionizatsiyi z kabelem.; blok rozpalu kotla bernard mn 120 eko. 3 sht elektrod rozpalu z kabelem. 6 sht elektrod ionizatsiyi z kabelem. 6 sht
Viyskova chastyna T0200 16.09.2021 32 688
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Court Register — 4 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.
16.03.2021 Court decree Criminal 95594388 465/514/17
27.06.2017 Court decree Administrative 67482110 813/119/17
10.05.2017 Court decree Administrative 66384889 813/119/17
03.05.2017 Court decree Administrative 66299986 813/119/17
10.04.2017 Court decree Administrative 65883694 813/119/17
02.03.2017 Decree Administrative 65132032 813/119/17
27.01.2017 Court decree Administrative 64313146 813/119/17
27.01.2017 Court decree Administrative 64313205 813/119/17
05.01.2017 Court decree Administrative 63942154 813/119/17
11.07.2016 Court decree Criminal 58915380 464/5502/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.02.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
18.02.2002 Change of a size of the authorized capital 1,000 UAH
18.02.2002 Change the address M.LVIV, SHEVCHENKIVSKYY R-N VUL. ZAMARSTYNIVSKA BUD. 150, KB. 60
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Company Information "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕРМ"

Get legal information about the "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕРМ" business. A complete profile about this business will assist investors in making decisions about whether to work with this business. This profile is available in open government registries. This dataset can be accessed using the tax number for the business with registration number 31895914. 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 firm is located. For instance, "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕРМ" is located in Lviv according to our directory for the letter V, and the legal address of this business is at Україна, 79058, Львівська обл., місто Львів, ВУЛИЦЯ ЗАМАРСТИНІВСЬКА, будинок 150, квартира 60. Furthermore, our service can reveal even more in-depth records.

Company Data "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕРМ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ПОЛІТЕРМ" include its Пенцак Зіновій Карольович, Пенцак Зіновій Карольович, as well as Пенцак Зіновій Карольович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lviv or under the letter V in our catalog.