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TO VPOLISSIASPETSPARTNER

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Profile
Date of update 19.04.2021
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 19.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLISSIASPETSPARTNER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІССЯСПЕЦПАРТНЕР"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
35795570
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Registration date
27.02.2008 (13 years 1 month)
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Authorised person
The size of the authorized capital
162 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 17.11 Manufacture of pulp
  • 56.10 Restaurants and mobile food service activities
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 10001, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOOPERATYVNA, budynok 7
E-mail: nyrievapsprv@ukr.net
Date of update 29.10.2020
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.
Phone number: 427661
Date of update 29.10.2020
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 35795570

Date of update 19.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NURIIEVA TETIANA IEVHENIVNA

Founder address: UKRAYINA , 12745, ZHYTOMYRSKA OBL., BARANIVSKYY RAYON, S. HLYBOCHOK, VUL. MICHURINA, BUD. 11

List of legal entity founders
MARCHUK OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 10025, ZHytomyrska obl., misto ZHytomyr, VUL.KOROLOVA, budynok 22-N, kvartyra 21

Amount of contribution to authorized capital: 34 505.00 UAH

Share (%): 21,2600%

NURIIEVA TETIANA IEVHENIVNA

Founder address: Ukrayina, 12745, ZHytomyrska obl., Baranivskyy r-n, selo Hlybochok, VUL. MICHURINA, budynok 22

Amount of contribution to authorized capital: 127 795.00 UAH

Share (%): 78,7400%

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Ownership and permissions TO VPOLISSIASPETSPARTNER

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Valid VAT certificate

Taxpayer identification number: 357955706252

Date of registration: 01.08.2012

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 27 817 UAH

State: 27 817 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 28.02.2008

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 28.02.2008

Registration number: 10295

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 29.02.2008

Registration number: 27184927/06274

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 37 of documents

Date of update 19.04.2021
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 legal proceedings Decision No. Case No.
05.04.2021 Court decree Administrative 96041783 240/1276/21
05.04.2021 Court decree Administrative 96041784 240/1276/21
05.02.2021 Court decree Administrative 94659553 240/1276/21
11.12.2020 Decree Administrative 93504527 806/294/16
30.11.2020 Court decree Administrative 93245193 806/294/16
18.03.2020 Decree Administrative 88336355 815/2472/15
02.03.2020 Court decree Administrative 87963362 815/2472/15
28.11.2018 Decree Administrative 78192241 810/5827/14
23.11.2018 Court decree Administrative 78077340 810/5827/14
21.11.2018 Decree Administrative 78026108 806/1685/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.02.2008 Change the address 10014, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, BOHUNSKYY RAYON, VUL.CHAPAIEVA, BUDYNOK 7, KIMNATA 114
27.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLISSIASPETSPARTNER"
28.02.2008 Change of a type of activity 70.31.0 - real estate agencies
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Часті запитання

Який ЕГРПОУ компанії ТО В"ПОЛІССЯСПЕЦПАРТНЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТО В"ПОЛІССЯСПЕЦПАРТНЕР" - 35795570.

Який стан компанії ТО В"ПОЛІССЯСПЕЦПАРТНЕР" ?

На дату 19.04.2021 контрагент ТО В"ПОЛІССЯСПЕЦПАРТНЕР" має статус - Not in the process of dissolution.

Яка повна назва ТО В"ПОЛІССЯСПЕЦПАРТНЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35795570 на 19.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLISSIASPETSPARTNER.

Яка скорочена назва компанії 35795570 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35795570 на 19.04.2021 має таку офіційну скорочену назву ТО В"ПОЛІССЯСПЕЦПАРТНЕР".

Який основний КВЕД у контрагента 35795570 ?

На дату 19.04.2021 у 35795570 основний вид економічної діяльності 46.77 Wholesale of waste and scrap.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLISSIASPETSPARTNER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 35795570 зареєстрований в 10001, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOOPERATYVNA, budynok 7.

Company Information "POLISSIASPETSPARTNER"

Get a complete profile about the "POLISSIASPETSPARTNER" counterparty. Legal information about this counterparty will assist attorneys in determining whether to work with this entrepreneur. This profile is available in open government registries. This information can be accessed using the tax number for the counterparty with registration number 35795570. 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 company is located. For instance, "POLISSIASPETSPARTNER" is located in Zhytomyr according to our catalog for the letter P, and the legal address of this counterparty is at 10001, CITY ZHYTOMYR, STREET KOOPERATYVNA, BUILDING 7. Furthermore, our tool can find even more in-depth profiles.

Company Data "POLISSIASPETSPARTNER"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "POLISSIASPETSPARTNER" include its Nuriieva Tetiana Ievhenivna, Nuriieva Tetiana Ievhenivna, as well as Marchuk Oleh Anatoliyovych, Nuriieva Tetiana Ievhenivna, Nuriieva Tetiana Ievhenivna. With the full version of our system you can find 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 Zhytomyr or under the letter P in our catalog.