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Company profile
Code: 33930159
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INFORMATION

ПП "ЮГПОЛІГРАФМАТЕРІАЛИ"

33930159

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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

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
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Legal entity's full name
(as of 21.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЮГПОЛІГРАФМАТЕРІАЛИ
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33930159
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Registration date
20.12.2005 (19 years 1 month)
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Authorised person
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  • ЗЛИДНИК АЛЛА ІВАНІВНА
  • ЗЛИДНИК АЛЛА ІВАНІВНА
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 58.13 Видання газет
  • 58.14 Видання журналів і періодичних видань
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Contacts
Location of the legal entity: Україна, **3, Херсонська обл., місто Херсон, ВУЛИЦЯ УНІВЕРСІТЕТСЬКА, будинок **
Phone number: 0552226388
0552342005
Date of update 21.11.2024
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.

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Participants and beneficiaries 33930159

Date of update 21.01.2025
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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
Final beneficiary owner (controller)
ZLYDNYK ALLA IVANIVNA

Founder address: UKRAYINA, 6, KHERSONSKA OBL. M. KHERSON VUL. MOSKOVSKABUD. 1 KV. 22

List of legal entity founders/members
ЗЛИДНИК АЛЛА ІВАНІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, УЛИЦЯ МОСКОВСЬКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2024)
Valid VAT certificate

Taxpayer identification number: 339301521037

Registration Date: 06.01.2006

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.2005

Registration number: 149910200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.2005

Registration number: 21/10-9113

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЮГПОЛІГРАФМАТЕРІАЛИ

Description of lot Contracting entity Contract date Contract amount, UAH
Drit polihrafichnyy; drit polihrafichnyy 2 kilohramy
Holovne upravlinnia Natsionalnoyi politsiyi v KHersonskiy oblasti, m.KHerson, vul. Liuteranska, 4 18.05.2020 290
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Court Register — 11 of documents

Date of update 21.01.2025
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.
31.12.2010 Court order Economic 13415266 37/23-10
17.12.2010 Decision Economic 13412479 37/23-10
09.12.2010 Decision Economic 13316372 4/258
01.11.2010 Economic 12456648 63/239-10
18.08.2010 Decision Economic 10922034 63/239-10
30.06.2010 Court order Economic 10243645 4/113-10
22.06.2010 Court ruling Economic 10092835 4/113-10
22.06.2010 Court ruling Economic 10206871 7/70/10
10.03.2010 Court order Economic 10056440 9/17-10
18.02.2010 Decision Economic 8265994 9/17-10
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.12.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
28.12.2005 Change of a size of the authorized capital 500 UAH
28.12.2005 Change the address M.KHERSON, DNIPROVSKYY R-N VUL. ** ROKIV ZHOVTNIA BUD. **
Phone: ***-***-***
Fax: *******
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Related individuals
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"ЮГПОЛІГРАФМАТЕРІАЛИ" Information

Get complete information about the "ЮГПОЛІГРАФМАТЕРІАЛИ" legal entity. A complete profile about this legal entity will assist investors in deciding whether to work with this partner. This material is available in open government registries. This collection of data 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 33930159. 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, "ЮГПОЛІГРАФМАТЕРІАЛИ" is located in Kherson according to our directory for the letter I, and the legal address of this legal entity is at Україна, **3, Херсонська обл., місто Херсон, ВУЛИЦЯ УНІВЕРСІТЕТСЬКА, будинок **. Furthermore, our tool can locate even more in-depth records.

"ЮГПОЛІГРАФМАТЕРІАЛИ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЮГПОЛІГРАФМАТЕРІАЛИ" include its Злидник Алла Іванівна, Злидник Алла Іванівна, as well as Злидник Алла Іванівна, Злидник Алла Іванівна. With the full version of our service you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter I in our catalog.
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Translated from Ukrainian