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POLIPLIUS

40856839

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 21.05.2024
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОЛІПЛЮС
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
40856839
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Registration date
28.09.2016 (7 years 7 months)
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Authorised person
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 69.10 Діяльність у сфері права
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 38.11 Збирання безпечних відходів
  • 38.32 Відновлення відсортованих відходів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВИФЛЕЄМСЬКА, будинок **А
Phone number: 0965475522
Date of update 21.06.2023
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 40856839

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АГАЄВ ЗАУР

Founder address: Азербайджан, МІСТО БАКУ, ВУЛИЦЯ АЛІЄВА, БУДИНОК 12

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві 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: 28.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.09.2016

Registration number: 130416187314

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.09.2016

Registration number: 10000000730187

Court Register — 12 of documents

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.05.2023 Court decree Criminal 110606874 757/17426/23-к
07.12.2022 Court decree Criminal 107935620 757/41092/21-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к
12.09.2022 Court decree Criminal 107436940 757/24022/22-к
12.09.2022 Court decree Criminal 107436938 757/24029/22-к
12.09.2022 Court decree Criminal 107436941 757/24020/22-к
12.09.2022 Court decree Criminal 107436939 757/24031/22-к
12.09.2022 Court decree Criminal 107473412 757/23956/22-к
01.09.2022 Court decree Criminal 106342923 752/2334/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDZEV"
( TOV "VYDZEV")
30.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.09.2016 Change of a size of the authorized capital 4,000 UAH
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Undertaking "ПОЛІПЛЮС" data

Get legal information on undertaking "ПОЛІПЛЮС". "ПОЛІПЛЮС" was registered on 28.09.2016. Authorised person of contracting party is Агаєв Заур. The corporate seat of "ПОЛІПЛЮС" is Україна, **0, місто Київ, ВУЛИЦЯ ВИФЛЕЄМСЬКА, будинок **А.

Undertaking "ПОЛІПЛЮС" Data

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПОЛІПЛЮС" is assigned EDRPOU code 40856839. The authorised capital of undertaking "ПОЛІПЛЮС" amounts to 4 000.00 UAH. Undertaking "ПОЛІПЛЮС" is mentioned in 12 judicial documents. Undertaking "ПОЛІПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ПОЛІПЛЮС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.