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Company profile
Code: 40761543
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INFORMATION

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TOV TD POLIARNYY

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 01.07.2022
Access to current data
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Legal entity's full name
(as of 01.07.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD POLIARNYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД ПОЛЯРНИЙ"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
40761543
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Registration date
19.08.2016 (5 years 10 months)
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Authorised person
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The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 42.11 Construction of roads and motorways
  • 82.99 Other business support service activities n.e.c.
  • 43.21 Electrical installation
  • 18.13 Pre-press and pre-media services
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.25 Retail sale of beverages in specialised stores
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 41.10 Development of building projects
  • 43.91 Roofing activities
  • 43.34 Painting and glazing
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.12 Site preparation
  • 43.11 Demolition
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok 186, ofis 3/2
E-mail: tdpol@ukr.net
Date of update 15.10.2020
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: +380630470374
Date of update 15.10.2020
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 40761543

Date of update 01.07.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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)
CHEKALOV SEMEN VOLODYMYROVYCH

Founder address: UKRAYINA, VINNYTSKA OBL., MISTO MOHYLIV-PODILSKYY, VULYTSIA SHEVCHENKA, BUDYNOK 111

List of legal entity founders
CHEKALOV SEMEN VOLODYMYROVYCH

Founder address: Ukrayina, 24000, Vinnytska obl., misto Mohyliv-Podilskyy, VULYTSIA SHEVCHENKA, budynok 212

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Ownership and permissions TOV TD POLIARNYY

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
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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

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407615410139

Date of cancellation of VAT payer registration: 28.01.2020

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 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 22.08.2016

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 19.08.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 19.08.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Court Register — 34 of documents

Date of update 01.07.2022
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.
23.01.2020 Court decree Criminal 87330981 755/9822/19
23.01.2020 Court decree Criminal 87330986 755/9822/19
02.08.2019 Court decree Criminal 83481848 755/9822/19
02.08.2019 Court decree Criminal 83718694 755/9822/19
30.07.2019 Court decree Criminal 83481938 755/9822/19
30.07.2019 Court decree Criminal 83718666 755/9822/19
29.07.2019 Court decree Criminal 83424799 755/9822/19
29.07.2019 Court decree Criminal 83425121 755/9822/19
29.07.2019 Court decree Criminal 83451719 755/9822/19
25.07.2019 Court decree Criminal 83451557 755/9822/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD POLIARNYY"
( TOV "TD POLIARNYY")
21.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.08.2016 Change of a size of the authorized capital 7,000 UAH
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Company Information "ТД ПОЛЯРНИЙ"

Get a complete profile about the "ТД ПОЛЯРНИЙ" business. Complete information about this business will assist directors in determining whether to work with this supplier. This material can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40761543. 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 business is located. For instance, "ТД ПОЛЯРНИЙ" is located in according to our catalog for the letter T, and the legal address of this business is at 08161, Київська обл., Києво-Святошинський район, село Тарасівка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 186, офіс 3/2. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ТД ПОЛЯРНИЙ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТД ПОЛЯРНИЙ" include its Чекалов Семен Володимирович, as well as Чекалов Семен Володимирович, Чекалов Семен Володимирович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.
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Translated from Ukrainian