UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV POLISSIA-HRANIT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 30.11.2020
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
Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLISSIA-HRANIT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІССЯ-ГРАНІТ"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
34784746
copy
copied
Registration date
16.04.2007 (13 years 7 months)
copy
copied
The size of the authorized capital
408 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Contacts
Address: 34553, Rivnenska obl., Sarnenskyy rayon, selo IAsnohirka, VUL.KARMELIUKA, budynok 13
Phone number: 0630140202
Date of update 28.11.2020
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 34784746

Date of update 30.11.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VOZNIUK NATALIIA VITALIYIVNA

Founder address: 07404, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KOTSIUBYNSKOHO , BUDYNOK 11

DRALA IHOR VLADYSLAVOVYCH

Founder address: 79040, LVIVSKA OBL., MISTO LVIV, VULYTSIA PATONA, BUDYNOK 2/1, KVARTYRA 21

NIKOLAIENKO IHOR ANATOLIYOVYCH

Founder address: 12401, ZHYTOMYRSKA OBL., ZHYTOMYRSKYY RAYON, SELO VERESY, VULYTSIA PIVNICHNA, BUDYNOK 1

ROTOV HENNADIY VOLODYMYROVYCH

Founder address: 02232, M.KYYIV, VULYTSIA LYSKIVSKA, BUDYNOK 1-M, KVARTYRA 211

SUKHOBOKOVA VIKTORIIA BORYSIVNA

Founder address: 02222, M.KYYIV, VULYTSIA HRADYNSKA, BUDYNOK 1, KVARTYRA 16

Всі Бенефіціарні власники Hide
List of legal entity founders
STUDENNIKOVA OLENA OLEKSIYIVNA

Founder address: Ukrayina, 04086, misto Kyyiv, VUL.CHAPLYHINA, budynok 21

Amount of contribution to authorized capital:  20 405.00 UAH

Share (%): 5,0000%

SUKHOBOKOVA VIKTORIIA BORYSIVNA

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA HRADYNSKA, budynok 1, kvartyra 16

Amount of contribution to authorized capital:  173 442.50 UAH

Share (%): 42,5000%

VOZNIUK NATALIIA VITALIYIVNA

Founder address: Ukrayina, 07404, Kyyivska obl., misto Brovary, VULYTSIA KOTSIUBYNSKOHO , budynok 11

Amount of contribution to authorized capital:  71 417.50 UAH

Share (%): 17,5000%

NIKOLAIENKO IHOR ANATOLIYOVYCH

Founder address: Ukrayina, 12401, ZHytomyrska obl., ZHytomyrskyy r-n, selo Veresy, VULYTSIA PIVNICHNA, budynok 2

Amount of contribution to authorized capital:  61 215.00 UAH

Share (%): 15,0000%

ROTOV HENNADIY VOLODYMYROVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA LYSKIVSKA, budynok 2-R, kvartyra 221

Amount of contribution to authorized capital:  20 405.00 UAH

Share (%): 5,0000%

TETERUK DMYTRO SERHIYOVYCH

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA HLAZUNOVA, budynok 1/1, HURTOZHYTOK

Amount of contribution to authorized capital:  61 215.00 UAH

Share (%): 15,0000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

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.

Market Score

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.

Ownership and permissions TOV POLISSIA-HRANIT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347847417141

Date of cancellation of VAT payer registration: 28.07.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sarnenska rayonna derzhavna administratsiia
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: 23.04.2007

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, SARNENSKA DPI (SARNENSKYY R-N)

ID code of body: 43142449

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

Date of registration: 17.04.2007

Registration number: 1497

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, SARNENSKA DPI (SARNENSKYY R-N)

ID code of body: 43142449

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

Date of registration: 16.04.2007

Registration number: 1716021-1024

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
15.04.2007 Change the address 34553 SARNENSKYY RAYON S.IASNOHIRKA VUL.KARMELIUKA B.13
16.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLISSIA-HRANIT"
23.04.2007 Change of a type of activity 14.11.0 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "POLISSIA-HRANIT"

Get legal information about the "POLISSIA-HRANIT" business. Legal information about this business will help deputy directors in deciding whether to work with this entrepreneur. This information is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34784746. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "POLISSIA-HRANIT" is located in according to our directory for the letter P, and the legal address of this business is at 34553, VILLAGE, STREET KARMELIUKA, BUILDING 13. Furthermore, our tool can find even more in-depth information.

Company Data "POLISSIA-HRANIT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "POLISSIA-HRANIT" include its manager Sukhobokova Viktoriia Borysivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno Statutu)), predstavnyk Sukhobokova Viktoriia Borysivna, as well as Studennikova Olena Oleksiyivna, Sukhobokova Viktoriia Borysivna, Vozniuk Nataliia Vitaliyivna, Nikolaienko Ihor Anatoliyovych, Rotov Hennadiy Volodymyrovych, Teteruk Dmytro Serhiyovych, Vozniuk Nataliia Vitaliyivna, Drala Ihor Vladyslavovych, Nikolaienko Ihor Anatoliyovych, Rotov Hennadiy Volodymyrovych, Sukhobokova Viktoriia Borysivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter P in our catalog.