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LIMITED LIABILITY COMPANY
Total for this NACE code: 373
306 – Legal entities
67 – IE
| Location of the legal entity: | Україна, **0, Сумська обл., місто Шостка, ВУЛИЦЯ ЦІОЛКОВСЬКОГО, будинок ** |
Founder address: Україна, 41100, Сумська обл., місто Шостка, ВУЛИЦЯ МИРУ, будинок 2, квартира 1
Amount of contribution to authorized capital: 0.21 UAH
Share (%): 1.0243%
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.
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.
Taxpayer identification number (cancelled): 324791118179
Date of cancellation of VAT payer registration: 31.03.2023
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 05.07.2004
ID code of body: 43995469
Information about institutional register: Реєстр платників податків
Date of registration: 13.07.2004
Registration number: 493
ID code of body: 43995469
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.07.2004
Registration number: 1824036052/18243
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Posluhy z restavratsiyi vala nasosu np 28; posluhy z restavratsiyi vala nasosu np 28 1 posl.
|
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIYNOHO HOSPODARSTVA" | 28.07.2020 | 6 420 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 21.07.2023 | Court ruling | Civil | 112400909 | 589/3759/23 |
| 28.10.2021 | Decision | Administrative | 100676285 | 480/5531/21 |
| 28.10.2021 | Decision | Administrative | 101112241 | 480/5531/21 |
| 12.02.2010 | On administrative offenses | 70567529 | 3-228/10 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO " POLIPAK "
( TOV "NVP "POLIPAK") |
||
| Change of a size of the authorized capital | 20 UAH | ||
| Change the address |
Ukrayina, **0, Sumska obl., misto SHostka, VULYTSIA TSIOLKOVSKOHO, budynok ** Phone: **-***-*** |
Get a complete profile about the "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК " legal entity. A complete profile about this legal entity will help entrepreneurs in making decisions about whether to work with this counterparty. This information is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32479110. 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 city a given legal entity is located. For instance, "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК " is located in Shostka according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Шостка, ВУЛИЦЯ ЦІОЛКОВСЬКОГО, будинок **. Furthermore, our system can reveal even more in-depth information.
According to the latest available verification "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК ", LLC has the following structure:
Authorised person — Листопад Микола Миколайович, Листопад Микола Миколайович;
Ultimate beneficial owner (controller) — Листопад Микола Миколайович, Листопад Микола Миколайович;
Founders/shareholders — Максименко Євген Григорович, Ткачов Олександр Леонідович, Листопад Микола Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 3 documents where "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК " (32479110) is mentioned.
YouControl provides access to a visual map of "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК " corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК " primary business activity — code 20.16 Manufacture of plastics in primary forms — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК " LLC is compared to its competitors.
YouControl displays the history of registration changes for "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК ", including changes in owners, share capital, management, legal address, and other details.
For "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.
The shareholders of "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО " ПОЛІПАК " include its Листопад Микола Миколайович, Листопад Микола Миколайович, as well as Максименко Євген Григорович, Ткачов Олександр Леонідович, Листопад Микола Миколайович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Shostka or under the letter N in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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