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Company profile
Code: 37574999
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INFORMATION

TOV ASS-POLIHRAFPAK

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASS-POLIHRAFPAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСС-ПОЛІГРАФПАК"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
37574999
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Registration date
24.03.2011 (9 years 11 months)
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Authorised person
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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:
18.12 Other printing
Other:
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61177, KHarkivska obl., misto KHarkiv, Leninskyy rayon, PROVULOK DYNAMIVSKYY, budynok 4
Phone number: 0577032010
Date of update 01.02.2021
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 37574999

Date of update 04.03.2021
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)
SHCHETYNIN ANDRIY VOLODYMYROVYCH

Founder address: UKRAYINA, KHARKIVSKA OBL, M.KHARKIV RAYON MISTA - MOSKOVSKYY VUL.KHALTURINA BUD.11, VIDSOTOK CHASTKY -50, TYP VOLODINNIA - PRIAME

BARANNIK OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA, 61003, KHARKIVSKA OBL. M.KHARKIV KYYIVSKYY R-N PROSP.MOSKOVSKYY BUD.21 KV.11, VIDSOTOK CHASTKY - 50, TYP VOLODINNIA - PRIAME

List of legal entity founders
SHCHETYNIN ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA KHALTURINA, budynok 22

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

BARANNIK OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 61003, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV ASS-POLIHRAFPAK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 375749920339

Date of registration: 31.05.2011

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.03.2011

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.03.2011

Registration number: 43406

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 24.03.2011

Registration number: 7151

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 76 of documents

Date of update 04.03.2021
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.
11.01.2021 Court decree Criminal 94093024 520/9568/19
03.12.2020 Court decree Criminal 93325701 520/9568/19
24.11.2020 Decree Administrative 93266600 520/6473/2020
10.11.2020 Court decree Administrative 92739545 520/9626/19
27.10.2020 Court decree Criminal 92479117 520/9626/19
20.10.2020 Decree Administrative 92296636 520/890/2020
20.10.2020 Decree Administrative 92503119 520/890/2020
12.10.2020 Verdict Criminal 92154215 520/9568/19
28.09.2020 Court decree Administrative 91816701 520/6473/2020
28.09.2020 Court decree Administrative 91816702 520/6473/2020
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.03.2011 Change the address 61177, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, PROVULOK DYNAMIVSKYY, BUDYNOK 4
24.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASS-POLIHRAFPAK"
25.03.2011 Change of a type of activity 22.22.0 - other printing activity
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АСС-ПОЛІГРАФПАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСС-ПОЛІГРАФПАК" - 37574999.

Який стан компанії ТОВ "АСС-ПОЛІГРАФПАК" ?

На дату 04.03.2021 контрагент ТОВ "АСС-ПОЛІГРАФПАК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АСС-ПОЛІГРАФПАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37574999 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASS-POLIHRAFPAK.

Яка скорочена назва компанії 37574999 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37574999 на 04.03.2021 має таку офіційну скорочену назву ТОВ "АСС-ПОЛІГРАФПАК".

Який основний КВЕД у контрагента 37574999 ?

На дату 04.03.2021 у 37574999 основний вид економічної діяльності 18.12 Other printing.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASS-POLIHRAFPAK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 37574999 зареєстрований в 61177, KHarkivska obl., misto KHarkiv, Leninskyy rayon, PROVULOK DYNAMIVSKYY, budynok 4.

Company Information "ASS-POLIHRAFPAK"

Get complete information about the "ASS-POLIHRAFPAK" firm. Key information about this firm will assist security services in determining whether to work with this counterparty. This data is available in an open registry. This dataset can be accessed using the tax number for the firm with registration number 37574999. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ASS-POLIHRAFPAK" is located in Kharkiv according to our directory for the letter A, and the legal address of this firm is at 61177, CITY KHARKIV, LANE DYNAMIVSKYY, BUILDING 4. Furthermore, our service can locate even more in-depth records.

Company Data "ASS-POLIHRAFPAK"

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 "ASS-POLIHRAFPAK" include its Kovalenko Larysa Dmytrivna, Kovalenko Larysa Dmytrivna, as well as Shchetynin Andriy Volodymyrovych, Barannik Oleksandr Oleksandrovych, Shchetynin Andriy Volodymyrovych, Barannik Oleksandr Oleksandrovych. With the full version of our site you can find 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 Kharkiv or under the letter A in our catalog.
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