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LIMITED LIABILITY COMPANY POLLETTO (LLC POLLETTO)

40556042

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

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Profile
Date of update 19.06.2024
Access to current data
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОЛЛЕТТО
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Short name
LLC "POLLETTO"
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
40556042
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Registration date
09.06.2016 (8 years)
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Authorised person
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.37 Оптова торгівля кавою, чаєм, какао та прянощами

Total for this NACE code: 2 889

Active entities in Ukraine for this type of activity:

1 260 – Legal entities

1 629 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **1, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ВАТУТІНА, будинок ** Г, офіс **/**
E-mail: *********@****.****
Date of update 05.11.2021
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.
Phone number: +380683617809
Date of update 05.11.2021
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.

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Participants and beneficiaries 40556042

Date of update 19.06.2024
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)
OM
List of legal entity founders/members
БУРИЙ ДМИТРО АНАТОЛІЙОВИЧ

Founder address: Україна, 09200, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ ЗАГОРОДНЯ, будинок 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 405560426580

Registration Date: 01.08.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 405560426580

Date of cancellation of VAT payer registration: 03.03.2020

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 01.11.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Вишгородська районна 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: 10.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКЕ УПРАВЛІННЯ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИШГОРОДСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 09.06.2016

Registration number: 265816108624

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКЕ УПРАВЛІННЯ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИШГОРОДСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 09.06.2016

Registration number: 10000000646932

Court Register — 12 of documents

Date of update 19.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.02.2021 Court decree Criminal 95297621 753/17413/20
27.01.2021 Decision Administrative 94520302 320/4025/20
19.08.2020 Court decree Criminal 91487732 753/13386/20
15.05.2020 Court decree Administrative 89322520 320/4025/20
19.09.2019 Court decree Criminal 84592821 761/35733/19
19.09.2019 Court decree Criminal 84592669 761/35733/19
17.09.2019 Court decree Criminal 84303078 761/34921/19
17.09.2019 Court decree Criminal 84592818 761/34921/19
22.07.2019 Court decree Criminal 83194255 753/14432/19
11.07.2019 Court decree Criminal 82986895 753/13749/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIA-PROFIT"
( TOV "RIA-PROFIT")
21.06.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
21.06.2016 Change of a size of the authorized capital 40,000 UAH
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"ПОЛЛЕТТО" Information

Get key facts about the "ПОЛЛЕТТО" legal entity. Complete information about this legal entity will help owners in determining whether to work with this contractor. This information can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 40556042. Based on a legal entity’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 legal entity is located. For instance, "ПОЛЛЕТТО" is located in Other cities according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ВАТУТІНА, будинок ** Г, офіс **/**. Furthermore, our service can locate even more in-depth profiles.

"ПОЛЛЕТТО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПОЛЛЕТТО" include its Бурий Дмитро Анатолійович, as well as Бурий Дмитро Анатолійович, ОМ. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter L in our catalog.