АДМІРАЛ-С — USREOU code 35262415

35262415

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АДМІРАЛ-С

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35262415

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Registration date

16.07.2007 (17 years 11 months)

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Authorised person

ПОЛІЩУК ДМИТРО ПЕТРОВИЧ 16.07.2014, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 12 851

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЧЕРНИШЕВСЬКОГО, будинок **/**

Phone number:

+380637243957

Date of update 30.01.2024

Participants and beneficiaries 35262415

Date of update 10.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПОЛІЩУК ДМИТРО ПЕТРОВИЧ

Founder address: Україна, 08300, Київська обл., Києво-Святошинський р-н, ВУЛ. ШКІЛЬНА, будинок 2, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 11.07.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 352624126519

Date of cancellation of VAT payer registration: 12.12.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.04.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 23.07.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 17.07.2007

Registration number: 1986-07

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.07.2007

Registration number: 03-25589

Indicators	2008	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2008

2009

2010

2011

2012

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ADMIRAL-S" ( PP "ADMIRAL-S")
24.11.2020	Change of a type of activity		45.31 - wholesale trade of motor vehicle parts and accessories
24.11.2020	Change of a size of the authorized capital		1,000 UAH

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"АДМІРАЛ-С" Information

Get a complete profile about the "АДМІРАЛ-С" legal entity. A complete profile about this legal entity will help accountants in determining whether to work with this supplier. This data can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 35262415. 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 area a given legal entity is located. For instance, "АДМІРАЛ-С" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ ЧЕРНИШЕВСЬКОГО, будинок **/**. Furthermore, our service can reveal even more in-depth profiles.

"АДМІРАЛ-С" Data

Our database contains information about shareholders and those with signing rights, 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 catalog. The shareholders of "АДМІРАЛ-С" include its Поліщук Дмитро Петрович, as well as Поліщук Дмитро Петрович. 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 starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter A in our catalog.

ПП "АДМІРАЛ-С"

35262415

Participants and beneficiaries 35262415

YouControl registered legal persons/individuals change log - 17

"АДМІРАЛ-С" Information

"АДМІРАЛ-С" Data