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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROYPOL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙПОЛ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
37549454
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Registration date
16.03.2011 (8 years 8 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.33 Floor and wall covering
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65082, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA IELISAVETYNSKA, budynok 7, kvartyra 11

Participants and beneficiaries 37549454

Date of update 13.12.2019
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)
HLAVYNSKA HALYNA KOSTIANTYNIVNA

Founder address: 65020, ODESKA OBL., MISTO ODESA, VULYTSIA STAROPORTOFRANKIVSKA, BUDYNOK 112, KVARTYRA 21.

List of legal entity founders
HLAVYNSKA HALYNA KOSTIANTYNIVNA

Founder address: 65020, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA STAROPORTOFRANKIVSKA, budynok 211, kvartyra 11

Amount of contribution to authorized capital:  5 000.00 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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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 375494515538

Date of registration: 01.11.2012

Register single tax payers
(as of 14.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
20045
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
23
Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 17.03.2011

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 17.03.2011

Registration number: 124168

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 23.03.2011

Registration number: 20045

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROYPOL

Description of lot Contracting entity Contract date Contract amount, UAH
Vinilovi polimery u pervynniy formi — vinilove pokryttia (lounge nordic planka, lounge woody planka); vinilovi polimery u pervynniy formi — vinilove pokryttia (lounge nordic planka, lounge woody planka) 450 metry kvadratni Natsionalnyy Universytet "Odeska iurydychna akademiia" 26.07.2018 198 900
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Court Register — 2 of documents

Date of update 13.12.2019
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.
02.08.2018 Court decree Criminal 75680997 522/21667/17
16.04.2018 Court decree Criminal 73417960 522/21667/17
18.12.2017 Court decree Criminal 71678594 522/21667/17
18.12.2017 Court decree Criminal 71678672 522/21667/17
18.12.2017 Court decree Criminal 71680002 522/21667/17
12.12.2017 Court decree Criminal 71045384 522/21667/17
12.12.2017 Court decree Criminal 71045402 522/21667/17
12.12.2017 Court decree Criminal 71045372 522/21667/17
12.12.2017 Court decree Criminal 71045349 522/21667/17
12.12.2017 Court decree Criminal 71373901 522/21667/17

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
15.03.2011 Change the address 65082, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA IELISAVETYNSKA, BUDYNOK 7, KVARTYRA 11
16.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYPOL"
17.03.2011 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Related individuals
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Company Information "STROYPOL"

Get a complete profile about the "STROYPOL" firm. A complete profile about this firm will help accountants in determining whether to work with this business partner. This information is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37549454. Based on a company’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 counterparty is located. For instance, "STROYPOL" is located in Odesa according to our directory for the letter S, and the legal address of this firm is at 65082, CITY ODESA, STREET IELISAVETYNSKA, BUILDING 7, APT 11. Furthermore, our service can locate even more in-depth profiles.

Company Data "STROYPOL"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "STROYPOL" include its manager Prykhodko Oleksandr Volodymyrovych, as well as Hlavynska Halyna Kostiantynivna, Hlavynska Halyna Kostiantynivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter S in our catalog.