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POLISMETAL-REGISTER LIMITED LIABILITY COMPANY (POLISMETAL-REGISTER LLC)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 24.05.2022
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Legal entity's full name
(as of 24.05.2022)
POLISMETAL-REGISTER LIMITED LIABILITY COMPANY
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Short name
"POLISMETAL-REGISTER" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІСМЕТАЛ-РЕЄСТР"
Legal entity's status
(as of 24.05.2022)
Not in the process of dissolution
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USREOU code
36567137
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Registration date
16.07.2009 (12 years 10 months)
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Authorised person
The size of the authorized capital
7 060 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Location of the legal entity: 02660, misto Kyyiv, PROSPEKT VYZVOLYTELIV, budynok 5
Phone number: +380444686015
Date of update 10.01.2022
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 36567137

Date of update 24.05.2022
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 OF SHAREHOLDERS; GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BLYZNIUK OLENA VOLODYMYRIVNA

Founder address: Ukrayina, 04210, misto Kyyiv, VULYTSIA TYMOSHENKA, budynok 12, kvartyra 121

Amount of contribution to authorized capital: 7 060 000.00 UAH

Share (%): 100,0000%

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

Blyzniuk Olena Volodymyrivna
Ukrayina, 04210, misto Kyyiv, vul.Tymoshenka Marshala, budynok 11, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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

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Sanctions list of Canada

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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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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
Sign of profitability
(as of 25.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.11.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2022)
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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 17.07.2009

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.07.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 17.07.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 24.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.03.2019 Decision Administrative 80535648 826/10437/18
06.07.2018 Court decree Administrative 75142353 826/10437/18
31.10.2017 Decree Administrative 70094875 826/11962/17
25.09.2017 Court decree Administrative 69495759 826/11962/17
10.11.2016 Court decree Economic 62715987 910/16918/16
08.11.2016 Decree Economic 62631877 910/16918/16
08.11.2016 Decree Economic 62631894 910/16918/16
13.10.2016 Court decree Economic 62030775 910/16918/16
13.10.2016 Court decree Economic 62031362 910/16918/16
16.09.2016 Court decree Economic 61389639 910/16918/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.07.2009 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, MOSKOVSKYY PROSPEKT, BUDYNOK 11
16.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLISMETAL-REIESTR"
28.08.2009 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
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Company "POLISMETAL-REGISTER" LLC background

Get legal information on organisation "POLISMETAL-REGISTER" LLC. "POLISMETAL-REGISTER" LLC was registered on 16.07.2009. Chief executive of undertaking is Татаринцев Юрій Ігорович, Татаринцев Юрій Ігорович. The corporate seat of "POLISMETAL-REGISTER" LLC is 02660, місто Київ, ПРОСПЕКТ ВИЗВОЛИТЕЛІВ, будинок 5.

Company "ПОЛІСМЕТАЛ-РЕЄСТР" Background

The main line of business is 66.19 Other activities auxiliary to financial services, except insurance and pension funding. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПОЛІСМЕТАЛ-РЕЄСТР" is assigned EDRPOU code 36567137. The authorised capital of organisation "POLISMETAL-REGISTER" LLC amounts to 7 060 000.00 UAH. Company "POLISMETAL-REGISTER" LLC is mentioned in 5 judicial documents. Company "POLISMETAL-REGISTER" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "POLISMETAL-REGISTER" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.