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LIMITED LIABILITY COMPANY UMC POLYESTER (UMC POLYESTER LLC)

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Profile
Date of update 28.01.2020
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Legal entity's full name
(as of 28.01.2020)
LIMITED LIABILITY COMPANY UMC POLYESTER
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Short name
"UMC POLYESTER" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УМС ПОЛІЕСТЕР"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
35980924
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Registration date
17.06.2008 (11 years 7 months)
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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 30.11 Building of ships and floating structures
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.23 Manufacture of builders’ ware of plastic
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 03083, m.Kyyiv, VULYTSIA PYROHIVSKYY SHLIAKH, budynok 34
Phone number: 0503852270
80504122991
Дата оновлення 23.01.2020
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.
Факс: 80443517570
Дата оновлення 23.01.2020
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 35980924

Date of update 28.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MIKULYTSKYY SERHIY ARKADIYOVYCH

Founder address: SN 24594, 01015, M.KYYIV, STARONAVODNYTSKA, BUDYNOK 1, KVARTYRA 21

List of legal entity founders
MIKULYTSKYY SERHIY ARKADIYOVYCH

Founder address: 01015, m.Kyyiv, Pecherskyy rayon, STARONAVODNYTSKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  5 000 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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.

Власність та дозволи "UMC POLYESTER" LLC

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2020)
Valid VAT certificate

Taxpayer identification number: 359809226507

Date of registration: 04.08.2008

Register single tax payers
(as of 16.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.01.2020)
0332856
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.01.2020)
38
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi 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: 18.06.2008

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 18.06.2008

Registration number: 124490

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.06.2008

Registration number: 0332856

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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

Tenders LIMITED LIABILITY COMPANY UMC POLYESTER

Description of lot Contracting entity Contract date Contract amount, UAH
22.21.4 plastyny, lysty, plivka, folha ta strichky z plastmas, inshi (prykordonni znaky) VIYSKOVA CHASTYNA 1495 03.09.2015 1 762 000
22.21.4 -prykordonnyy stovp z ukrayinskoiu symvolikoiu na zalizobetonnomu fundamenti; -spilnyy prykordonnyy znak z ukrayinskoiu ta biloruskoiu symvolikoiu na zalizobetonnomu fundamenti; -spilnyy prykordonnyy znak z ukrayinskoiu ta biloruskoiu symvolikoiu z fundamentom na osnovi metalevoyi hvyntovoyi pali; Viyskova chastyna 9971 31.07.2015 4 684 000
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Court Register — 33 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.12.2019 Court decree Administrative 86595072 640/5865/19
20.12.2019 Court decree Administrative 86499486 640/14248/19
18.12.2019 Court decree Economic 86501024 904/9958/15
02.12.2019 Court decree Administrative 86069407 640/5865/19
12.11.2019 Court decree Economic 85584411 904/9958/15
11.11.2019 Court decree Administrative 85574638 640/5865/19
28.10.2019 Court decree Administrative 85266859 640/14248/19
28.10.2019 Decision Administrative 85265151 640/14248/19
28.10.2019 Decision Civil 85659945 464/4886/18
11.10.2019 Court decree Administrative 84898076 640/5865/19

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
16.06.2008 Change the address 03143, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZABOLOTNOHO AKADEMIKA, BUDYNOK 15
17.06.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMS POLIESTER"
18.06.2008 Change of a type of activity 25.21.0 - manufacture of plastic plates, sheets, tubes and profiles
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Company Information LIMITED LIABILITY COMPANY "UMC POLYESTER"

Get key facts about the LIMITED LIABILITY COMPANY "UMC POLYESTER" firm. Legal information about this firm will help chief accountants in deciding whether to work with this counterparty. This material can be found in a government registry. This information can be accessed using the tax number for the firm with registration number 35980924. Based on a business’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 firm is located. For instance, LIMITED LIABILITY COMPANY "UMC POLYESTER" is located in Kyiv according to our directory for the letter , and the legal address of this firm is at 03083, CITY KYIV, STREET PYROHIVSKYY SHLIAKH, BUILDING 34. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "UMC POLYESTER"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "UMC POLYESTER" include its manager Mikulytskyy Serhiy Arkadiyovych, as well as Mikulytskyy Serhiy Arkadiyovych, Mikulytskyy Serhiy Arkadiyovych. With the full version of our site you can discover 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 Kyiv or under the letter in our catalog.