ТОВ "ПАЙМЕН"

40887495

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Automatic verification of factors that may affect cooperation

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 11.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАЙМЕН

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Legal entity's status
(as of 11.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887495

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Registration date

10.10.2016 (9 years 10 months)

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Authorised person

ПОЛІЩУК ІРИНА ОЛЕКСАНДРІВНА 19.04.2017, kerivnyk (bez obmezhen)
ПОЛІЩУК ІРИНА ОЛЕКСАНДРІВНА 19.04.2017, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen))

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The size of the authorized capital

200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 891

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
63.99 Надання інших інформаційних послуг, н.в.і.у.
69.10 Діяльність у сфері права

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **0, Рівненська обл., місто Рівне, ВУЛИЦЯ ВОЛИНСЬКОЇ ДИВІЗІЇ, будинок **

Phone number:

+380944808558

Date of update 11.06.2025

Participants and beneficiaries 40887495

Date of update 11.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

POLISHCHUK IRYNA OLEKSANDRIVNA

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV UKRAYINA. 57134,MYKOLAYIVSKA OBLAST, MYKOLAYIVSKYY RAYON, SELO VESNIANE,VULYTSIA STEPOVA,BUDYNOK 11, KVARTYRA 1

List of legal entity founders/members

ПОЛІЩУК ІРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 57134, Миколаївська обл., Миколаївський р-н, селище Весняне, ВУЛИЦЯ СТЕПОВА, будинок 22, квартира 2

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 12.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 11.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 408874926573

Date of cancellation of VAT payer registration: 12.06.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 10.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 265716196582

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2016

Registration number: 10000000739526

Court Register — 1 of documents

Date of update 11.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.11.2022	Decision	Administrative	107487367	460/27660/22
09.09.2022	Court ruling	Administrative	106160432	460/27660/22

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAYMEN" ( TOV "PAYMEN")
11.11.2111	Change of a size of the authorized capital		200 UAH
11.22.1211	Change the address		33000, Rivnenska obl., misto Rivne, VULYTSIA VOLYNSKOYI DYVIZIYI, budynok ** Phone: +************

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The section contains information about the company's relations with individuals.

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"ПАЙМЕН" Information

Get legal information about the "ПАЙМЕН" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this business. This information is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40887495. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПАЙМЕН" is located in Rivne according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Рівненська обл., місто Рівне, ВУЛИЦЯ ВОЛИНСЬКОЇ ДИВІЗІЇ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ПАЙМЕН", USREOU 40887495?

According to the latest available verification "ПАЙМЕН", LLC has the following structure:

Authorised person — Поліщук Ірина Олександрівна, Поліщук Ірина Олександрівна;
Ultimate beneficial owner (controller) — Поліщук Ірина Олександрівна, Поліщук Ірина Олександрівна;
Founders/shareholders — Поліщук Ірина Олександрівна, Поліщук Ірина Олександрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПАЙМЕН"?

The Unified Register of Court Decisions contains 1 documents where "ПАЙМЕН" (40887495) is mentioned.

How to identify the corporate connections of "ПАЙМЕН"?

YouControl provides access to a visual map of "ПАЙМЕН" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ПАЙМЕН" with similar companies?

YouControl allows you to review "ПАЙМЕН" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПАЙМЕН" LLC is compared to its competitors.

How to review the ownership structure of "ПАЙМЕН" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПАЙМЕН", including changes in owners, share capital, management, legal address, and other details.

For "ПАЙМЕН", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ПАЙМЕН"?

YouControl allows you to view all authorised persons, founders, and managers of "ПАЙМЕН", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ПАЙМЕН" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ПАЙМЕН" include its Поліщук Ірина Олександрівна, Поліщук Ірина Олександрівна, as well as Поліщук Ірина Олександрівна, Поліщук Ірина Олександрівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter P in our catalog.