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POLIHRAF.KOM

34184258

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 12.07.2024
Access to current data
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Legal entity's full name
(as of 12.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ПОЛІГРАФ.КОМ
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Legal entity's status
(as of 12.07.2024)
Not in the process of dissolution
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USREOU code
34184258
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Registration date
03.05.2006 (18 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 440

Active entities in Ukraine for this type of activity:

3 538 – Legal entities

1 902 – IE

Other:
  • 43.39 Інші роботи із завершення будівництва
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.77 Оптова торгівля відходами та брухтом
  • 66.22 Діяльність страхових агентів і брокерів
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 73.11 Рекламні агентства
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок **
Phone number: +380974238192
Date of update 01.04.2024
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 34184258

Date of update 12.07.2024
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
Information about legal entity’s governing body
OWNER
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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
СОАТОВ МУЗРОБ

Founder address: Узбекистан, УЗБЕКИСТАН, МІСТО КАШКАДАРЬО, ВУЛИЦЯ ГУМБАЗ, БУДИНОК 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 13.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 341842526520

Date of cancellation of VAT payer registration: 30.11.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.11.2021)
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
Деснянська районна в місті Києві державна адміністрація
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: 04.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.2006

Registration number: 8745

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.05.2006

Registration number: 01/03-7667

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 12.07.2024
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 court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
14.06.2023 Court decree Criminal 111670763 757/24412/23-к
05.06.2023 Court decree Criminal 111406644 757/17428/23-к
05.06.2023 Court decree Criminal 111406643 757/17424/23-к
05.06.2023 Court decree Criminal 111406649 757/17425/23-к
05.06.2023 Court decree Criminal 111528034 757/17422/23-к
01.06.2023 Court decree Criminal 111589343 757/22409/23-к
01.06.2023 Court decree Criminal 111589339 757/22450/23-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.05.2006 Change the address 02217 MISTO KYYIV PR. MAIAKOVSKOHO **
03.05.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "POLIHRAF.KOM"
04.05.2006 Change of a type of activity 51.87.0 - wholesale of other machinery and equipment
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"ПОЛІГРАФ.КОМ" information

Get key details on legal entity "ПОЛІГРАФ.КОМ". "ПОЛІГРАФ.КОМ" was registered on 03.05.2006. Authorised person of legal entity is Соатов Музроб. The corporate seat of "ПОЛІГРАФ.КОМ" is Україна, **7, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок **.

"ПОЛІГРАФ.КОМ" Background

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ПОЛІГРАФ.КОМ" is assigned EDRPOU code 34184258. The authorised capital of legal entity "ПОЛІГРАФ.КОМ" amounts to 1 000.00 UAH. "ПОЛІГРАФ.КОМ" is mentioned in 18 judicial documents. Legal entity "ПОЛІГРАФ.КОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПОЛІГРАФ.КОМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.