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Company profile
Code: 33273399
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INFORMATION

ТОВ "ПОЛІТЕХНІКА"

33273399

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Express Analysis
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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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Information on legal personality and bankruptcy

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Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
Access to current data
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Legal entity's full name
(as of 06.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОЛІТЕХНІКА
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Legal entity's status

(as of 06.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33273399
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Registration date
22.11.2004 (20 years)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
20.08.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.11.2012

Record number: 1 103 117 0022 001865

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ФІЛІН ПАВЛО МИКОЛАЙОВИЧ
  • ФІЛІН ПАВЛО МИКОЛАЙОВИЧ
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.20 Технічні випробування та дослідження

Total for this NACE code: 2 628

Active entities in Ukraine for this type of activity:

2 426 – Legal entities

202 – IE

Other:
  • 43.29 Інші будівельно-монтажні роботи
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
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Contacts
Location of the legal entity: Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ШТАБНА, будинок **
Phone number: 0612220759
0612205670
Date of update 26.11.2024
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.
Факс: 0612205669
Date of update 26.11.2024
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 33273399

Date of update 06.12.2024
Access to current data
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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
0
List of legal entity founders/members
ФІЛІН ПАВЛО МИКОЛАЙОВИЧ

Founder address: Україна, 69005, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАТРІОТИЧНА, будинок 86А, квартира 21

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332733908253

Date of cancellation of VAT payer registration: 28.02.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.08.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
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 06.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
31.10.2012 Court decree Economic 27207842 5009/3145/12
24.10.2012 Court decree Economic 49816090 5009/3145/12
04.09.2012 Economic 25860056 5009/3145/12
21.08.2012 Court decree Economic 25710126 5009/3145/12
22.03.2012 Cases of administrative offenses 49848108 0809/1243/2012
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.11.2004 Change of a size of the authorized capital 23,700 UAH
30.11.2004 Change the address M.ZAPORIZHZHIA, ZAVODSKYY R-N VUL. SHTABNA BUD. **
Phone: ****-***-***
30.11.2004 Change of a director HONCHAR ANNA BOHDANIVNA
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Related individuals
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"ПОЛІТЕХНІКА" Information

Get key information about the "ПОЛІТЕХНІКА" legal entity. Complete information about this legal entity will help investors in determining whether to work with this contractor. This information is stored 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 33273399. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПОЛІТЕХНІКА" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ШТАБНА, будинок **. Furthermore, our system can reveal even more in-depth records.

"ПОЛІТЕХНІКА" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПОЛІТЕХНІКА" include its Філін Павло Миколайович, Філін Павло Миколайович, as well as Філін Павло Миколайович. With the full version of our system 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 Zaporizhzhia or under the letter P in our catalog.
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Translated from Ukrainian