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TOV ASS-POLIPAK

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASS-POLIPAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСС-ПОЛІПАК"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
40912552
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Registration date
24.10.2016 (4 years 10 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
18.12 Other printing
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.22 Manufacture of plastic packing goods
  • 22.29 Manufacture of other plastic products
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 81.29 Other cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.29 Other retail sale of food in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.12 Repair of machinery
  • 35.13 Distribution of electricity
  • 36.00 Water collection, treatment and supply
  • 38.32 Recovery of sorted materials
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA HVARDYSKA, budynok 26

Participants and beneficiaries 40912552

Date of update 15.09.2021
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING, EXECUTIVE-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
KUDRIAVTSEV VADYM VIKTOROVYCH

Founder address: 85291, Donetska obl., misto Toretsk, VULYTSIA LESNAIA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV ASS-POLIPAK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409125520319

Date of cancellation of VAT payer registration: 30.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.08.2019)
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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 25.10.2016

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 24.10.2016

Registration number: 203116205258

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 24.10.2016

Registration number: 10000000748317

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 63 of documents

Date of update 15.09.2021
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 legal proceedings Decision No. Case No.
16.08.2021 Court decree Criminal 99067377 759/18318/21
19.08.2020 Court decree Criminal 91697311 761/25488/20
09.04.2020 Court decree Criminal 89497777 757/8309/20-к
11.03.2020 Court decree Criminal 88495861 757/62163/19-к
02.03.2020 Court decree Criminal 88047572 757/5325/20-к
06.02.2020 Court decree Criminal 87631330 757/5325/20-к
06.02.2020 Court decree Criminal 88154945 757/5303/20-к
06.02.2020 Court decree Criminal 88194896 757/5313/20-к
16.01.2020 Court decree Criminal 87081464 757/62163/19-к
10.12.2019 Court decree Criminal 86466820 757/33290/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASS-POLIPAK"
( TOV "ASS-POLIPAK")
03.11.2016 Change of a type of activity 18.12 - other printing
03.11.2016 Change of a size of the authorized capital 200,000 UAH
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Company Information "АСС-ПОЛІПАК"

Get key details about the "АСС-ПОЛІПАК" enterprise. A complete profile about this enterprise will help deputy directors in determining whether to work with this partner. This material can be found in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 40912552. Based on a business’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 counterparty is located. For instance, "АСС-ПОЛІПАК" is located in Uzhhorod according to our directory for the letter T, and the legal address of this enterprise is at 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ГВАРДЙСЬКА, будинок 26. Furthermore, our system can uncover even more in-depth profiles.

Company Data "АСС-ПОЛІПАК"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АСС-ПОЛІПАК" include its Кудрявцев Вадим Вікторович, as well as Кудрявцев Вадим Вікторович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Uzhhorod or under the letter T in our catalog.