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PIDPRYIEMSTVO POLIMER KHOR VOI SOIU

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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 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
PIDPRYIEMSTVOPOLIMERKHARKIVSKOYI OBLASNOYI RADY (REHIONALNOHO OSEREDKU) VSEUKRAYINSKOYI ORHANIZATSIYI INVALIDIV SOIUZ ORHANIZATSIY INVALIDIV UKRAYINY
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Ukrainian name
ПІДПРИЄМСТВО"ПОЛІМЕР"ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ (РЕГІОНАЛЬНОГО ОСЕРЕДКУ) ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ "СОЮЗ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
38382174
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Registration date
24.09.2012 (9 years 2 months)
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The size of the authorized capital
2 500.00 UAH
Type of business entity

COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.29 Manufacture of other plastic products
Other:
  • 17.23 Manufacture of paper stationery
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 63.11 Data processing, hosting and related activities
  • 20.16 Manufacture of plastics in primary forms
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Contacts
Location of the legal entity: 61020, KHarkivska obl., misto KHarkiv, PROSPEKT LIUBOVI MALOYI, budynok 99
Phone number: +380577779909
Date of update 27.05.2021
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 38382174

Date of update 01.12.2021
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Information about legal entity’s governing body
ХОР ВОІ "СОІУ" /ДИРЕКЦІЯ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TRYFONOVA LIDIIA FEDORIVNA

Founder address: УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ДЗЕРЖИНСЬКИЙ Р-Н ПРОСП. ПЕРЕМОГИ БУД.66 КВ.145

List of legal entity founders
KHARKIVSKA OBLASNA RADA (REHIONALNYY OSEREDOK) VSEUKRAYINSKOYI ORHANIZATSIYI INVALIDIV "SOIUZ ORHANIZATSIY INVALIDIV UKRAYINY"

Founder’s USREOU code 14101561

Founder address: Ukrayina, 61022, KHarkivska obl., misto KHarkiv, MAYDAN SVOBODY, DERZHPROM, budynok 5, PIDYIZD 2, kimnata 51,52,53

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 100,0000%

Financial scoring

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383821720353

Date of cancellation of VAT payer registration: 19.03.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2021)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.09.2012

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

ID code of body: 43143704

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

Date of registration: 26.09.2012

Registration number: 423

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

ID code of body: 43143704

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

Date of registration: 24.09.2012

Registration number: 8240

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 29 of documents

Date of update 01.12.2021
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.
29.01.2021 Court decree Criminal 94501335 953/12207/20
02.11.2020 Court decree Criminal 92577734 639/6675/20
29.10.2020 Court decree Criminal 92516364 639/6675/20
08.10.2020 Court decree Criminal 92282595 757/28889/20-к
22.09.2020 Court decree Criminal 91724583 757/36207/20-к
22.09.2020 Court decree Criminal 92340935 757/28889/20-к
08.09.2020 Court decree Criminal 92340934 757/28889/20-к
27.08.2020 Court decree Criminal 91189032 757/36207/20-к
27.08.2020 Court decree Criminal 91189023 757/36207/20-к
26.08.2020 Court decree Criminal 91163383 757/36207/20-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.09.2012 Change the address 61020, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, PROSPEKT POSTYSHEVA, BUDYNOK 99
24.09.2012 Change of the legal entity name PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN (RELIHIYNOYI ORHANIZATSIYI,PROFSPILKY) PIDPRYIEMSTVO"POLIMER"KHARKIVSKOYI OBLASNOYI RADY (REHIONALNOHO OSEREDKU) VSEUKRAYINSKOYI ORHANIZATSIYI INVALIDIV "SOIUZ ORHANIZATSIY INVALIDIV UKRAYINY"
25.09.2012 Change of a size of the authorized capital 2,500 UAH
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Company Information ПІДПРИЄМСТВО"ПОЛІМЕР"ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ (РЕГІОНАЛЬНОГО ОСЕРЕДКУ) ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ "СОЮЗ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ"

Get complete information about the ПІДПРИЄМСТВО"ПОЛІМЕР"ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ (РЕГІОНАЛЬНОГО ОСЕРЕДКУ) ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ "СОЮЗ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ" enterprise. Complete information about this enterprise will assist legal departments in deciding whether to work with this counterparty. This material is available 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 enterprise with registration number 38382174. Based on an enterprise’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 area a given business is located. For instance, ПІДПРИЄМСТВО"ПОЛІМЕР"ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ (РЕГІОНАЛЬНОГО ОСЕРЕДКУ) ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ "СОЮЗ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ" is located in Kharkiv according to our directory for the letter P, and the legal address of this enterprise is at 61020, Харківська обл., місто Харків, ПРОСПЕКТ ЛЮБОВІ МАЛОЇ, будинок 99. Furthermore, our system can uncover even more in-depth profiles.

Company Data ПІДПРИЄМСТВО"ПОЛІМЕР"ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ (РЕГІОНАЛЬНОГО ОСЕРЕДКУ) ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ "СОЮЗ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ПІДПРИЄМСТВО"ПОЛІМЕР"ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ (РЕГІОНАЛЬНОГО ОСЕРЕДКУ) ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ "СОЮЗ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ" include its Кошкін Володимир Анатолійович, Кошкін Володимир Анатолійович, as well as ХАРКІВСЬКА ОБЛАСНА РАДА (РЕГІОНАЛЬНИЙ ОСЕРЕДОК) ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ "СОЮЗ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ", Трифонова Лідія Федорівна. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПІДПРИЄМСТВО ОБ'ЄДНАННЯ ГРОМАДЯН (РЕЛІГІЙНОЇ ОРГАНІЗАЦІЇ,ПРОФСПІЛКИ). See other companies in Kharkiv or under the letter P in our catalog.