ТОВ "АРТ ПОЛИМЕР"

36094271

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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.

List of key due diligence factors identified by Express Analysis:

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРТ ПОЛИМЕР

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36094271

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Registration date

01.09.2008 (17 years 10 months)

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Authorised person

ДОБРОГОРСЬКА ВАЛЕНТИНА ВІКТОРІВНА 01.01.2016, kerivnyk (zhidno statutu tovarystva)
ПЕТРОВА ТЕТЯНА ВАСИЛІВНА 29.06.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (UHODY MAYNOVOHO KHARAKTERU))

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The size of the authorized capital

1 052 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

22.22 Виробництво тари з пластмас

Total for this NACE code: 1 102

Other:

46.49 Оптова торгівля іншими товарами господарського призначення
96.09 Надання інших індивідуальних послуг, н.в.і.у.
46.75 Оптова торгівля хімічними продуктами

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **

Phone number:

+380563732613

Date of update 05.06.2026

Participants and beneficiaries 36094271

Date of update 16.07.2026

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

ФІЛІППОВ ПАВЛО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49100, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГЕРОЇВ, будинок 21, квартира 11

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 2.4940%

ФІЛІППОВ ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 49027, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ФУЧИКА, будинок 2

Amount of contribution to authorized capital: 1 026 250.00 UAH

Share (%): 97.5059%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ФІЛІПОВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Акінфієва Івана, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

Market Score

Ownership and permissions ART POLYMER

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 17.07.2026)

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

(as of 05.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 360942704626

Date of cancellation of VAT payer registration: 20.02.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.09.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 02.09.2008

Registration number: 13955

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2008

Registration number: 04020326757

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.01.2025	Decision	Administrative	125343175	160/31148/24
25.07.2018		Administrative	75559347	804/192/18
25.07.2018		Administrative	75559310	804/192/18
13.07.2018	Court ruling	Administrative	75281734	804/192/18
02.07.2018	Court ruling	Administrative	75082039	804/192/18
21.05.2018	Court ruling	Administrative	74133570	804/192/18
05.03.2018	Decision	Administrative	73060715	804/192/18
05.03.2018	Decision	Administrative	73060882	804/192/18
09.01.2018	Court ruling	Administrative	71507969	804/192/18
10.02.2016		On administrative offenses	59816474	200/1668/16-п

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
12.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ART POLYMER" ( TOV "ART POLYMER")
12.21.2121	Change of a size of the authorized capital		1,052,500 UAH
12.21.2222	Change the address		Ukrayina, 3, Dnipropetrovska obl., misto Dnipro, VULYTSIA HEROYIV STALINHRADA, budynok Phone: + *************

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Related individuals

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The section contains information about the company's relations with individuals.

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"АРТ ПОЛИМЕР" Information

Get key facts about the "АРТ ПОЛИМЕР" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this partner. This data is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36094271. Based on a legal entity’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 city a given legal entity is located. For instance, "АРТ ПОЛИМЕР" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "АРТ ПОЛИМЕР", USREOU 36094271?

According to the latest available verification "АРТ ПОЛИМЕР", LLC has the following structure:

Authorised person — Доброгорська Валентина Вікторівна, Петрова Тетяна Василівна;
Ultimate beneficial owner (controller) — Доброгорська Валентина Вікторівна, Петрова Тетяна Василівна;
Founders/shareholders — Філіппов Павло Олександрович, Філіппов Олександр Сергійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АРТ ПОЛИМЕР"?

The Unified Register of Court Decisions contains 5 documents where "АРТ ПОЛИМЕР" (36094271) is mentioned.

How to identify the corporate connections of "АРТ ПОЛИМЕР"?

YouControl provides access to a visual map of "АРТ ПОЛИМЕР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АРТ ПОЛИМЕР" with similar companies?

YouControl allows you to review "АРТ ПОЛИМЕР" primary business activity — code 22.22 Manufacture of plastic packing goods — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АРТ ПОЛИМЕР" LLC is compared to its competitors.

How to review the ownership structure of "АРТ ПОЛИМЕР" and changes in founders over recent years?

YouControl displays the history of registration changes for "АРТ ПОЛИМЕР", including changes in owners, share capital, management, legal address, and other details.

For "АРТ ПОЛИМЕР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АРТ ПОЛИМЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "АРТ ПОЛИМЕР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АРТ ПОЛИМЕР" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АРТ ПОЛИМЕР" include its Доброгорська Валентина Вікторівна, Петрова Тетяна Василівна, as well as Філіппов Павло Олександрович, Філіппов Олександр Сергійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.