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Registration

ТОВ "ПАПІРІНФО"

36883971

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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 21.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАПІРІНФО

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Legal entity's status
(as of 21.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36883971

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Registration date

03.12.2009 (15 years 6 months)

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Authorised person

РАХІМОВ ФІРДАВС ЮНУСЧОНОВИЧ kerivnyk

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The size of the authorized capital

995 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 17 944

Other:

47.61 Роздрібна торгівля книгами в спеціалізованих магазинах
47.62 Роздрібна торгівля газетами та канцелярськими товарами в спеціалізованих магазинах
52.29 Інша допоміжна діяльність у сфері транспорту

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, БУЛЬВАР АКАДЕМІКА ВЕРНАДСЬКОГО, будинок **

Participants and beneficiaries 36883971

Date of update 21.06.2025

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

ГОЦІРІДЗЕ ЗУРАБІ

Founder address: Грузія, М. ГУЛЬРИПШ, ВУЛ. ПЕРЕМОГИ, БУД..1/1

Amount of contribution to authorized capital: 995 000.00 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 22.06.2025)

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

(as of 21.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 368839726507

Date of cancellation of VAT payer registration: 31.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

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

Святошинська районна в місті Києві державна адміністрація

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: 04.12.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.12.2009

Registration number: 168174

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.12.2009

Registration number: 0334749

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАПІРІНФО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Papir kreydovyy; papir kreydovyy 2/s coated gloss 250 (100kh70) 2000 sht	NATSIONALNYY TEKHNICHNYY UNIVERSYTET UKRAYINY "KYYIVSKYY POLITEKHNICHNYY INSTYTUT IMENI IHORIA SIKORSKOHO"	04.10.2017	9 960
Papir kreydovanyy; papir kreydovanyy 13000 sht	DERZHAVNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHYY TSENTR "PRIORYTETY"	12.09.2017	28 413
Papir kreydovyy; papir kreydovyy c2s art paper (hi-kote) matt 128h/m2, f. 70*100 sm, pach. (1000 ark.) 1500 sht	NATSIONALNYY TEKHNICHNYY UNIVERSYTET UKRAYINY "KYYIVSKYY POLITEKHNICHNYY INSTYTUT IMENI IHORIA SIKORSKOHO"	12.09.2017	3 600

Court Register — 13 of documents

Date of update 21.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2019	Court ruling	Criminal	80080011	755/17253/16-к
11.12.2018	Court ruling	Criminal	78496900	755/17253/16-к
14.11.2018	Court ruling	Criminal	77848714	755/17253/16-к
03.03.2018	Court ruling	Criminal	72692256	757/8585/18-к
18.01.2018	Court ruling	Criminal	71666777	755/17253/16-к
09.01.2018	Court ruling	Criminal	71584322	755/13191/17
09.01.2018	Court ruling	Criminal	71498475	755/17253/16-к
12.12.2017	Court ruling	Criminal	71165378	755/13191/17
30.11.2017	Court ruling	Criminal	70864656	755/17253/16-к
23.11.2017	Court ruling	Criminal	70590205	755/13191/17

YouControl registered legal persons/individuals change log - 41

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Date	Event	Past	Present
23.12.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRINFO" ( TOV "PAPIRINFO")
23.12.2021	Change of a size of the authorized capital		995,000 UAH
23.12.2021	Change the address		Ukrayina, 9, misto Kyyiv, BULVAR AKADEMIKA VERNADSKOHO, 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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"ПАПІРІНФО" data

Get legal information on legal entity "ПАПІРІНФО". "ПАПІРІНФО" was registered on 03.12.2009. Authorised person of legal entity is Рахімов Фірдавс Юнусчонович. The corporate seat of "ПАПІРІНФО" is Україна, **, місто Київ, БУЛЬВАР АКАДЕМІКА ВЕРНАДСЬКОГО, будинок **.

"ПАПІРІНФО" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПАПІРІНФО" is assigned EDRPOU code 36883971. The authorised capital of legal entity "ПАПІРІНФО" amounts to 995 000.00 UAH. "ПАПІРІНФО" is mentioned in 13 judicial documents. Legal entity "ПАПІРІНФО" sanctions screening returned no information on the person or related persons found. More of essential details on "ПАПІРІНФО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.