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TOV POLIUS FINANS PLIUS

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Profile
Date of update 04.03.2021
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
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIUS FINANS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛЮС ФІНАНС ПЛЮС"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41011595
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Registration date
08.12.2016 (4 years 2 months)
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The size of the authorized capital
400 000.00 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:
  • 25.93 Manufacture of wire products, chain and springs
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 8 A
E-mail: polusfn@ukr.net
Date of update 01.02.2021
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: +380987521608
Date of update 01.02.2021
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.

Participants and beneficiaries 41011595

Date of update 04.03.2021
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
GENERAL MEETING OF COMPANY 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
KURIATO NATALIIA OLEKSANDRIVNA

Founder address: Ukrayina, 03065, misto Kyyiv, VULYTSIA HEROYIV SEVASTOPOLIA, budynok 22-I, kvartyra 21

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410115926543

Date of cancellation of VAT payer registration: 31.10.2018

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 09.12.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.12.2016

Registration number: 265416235687

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.12.2016

Registration number: 10000000779440

Court Register — 2 of documents

Date of update 04.03.2021
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.
12.02.2021 Court decree Criminal 94877639 752/4187/21
12.02.2021 Court decree Criminal 94877638 752/4187/21
11.02.2021 Court decree Criminal 94877608 752/4187/21
27.04.2017 Court decree Administrative 66275438 2а-5576/09/1770

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIUS FINANS PLIUS"
( TOV "POLIUS FINANS PLIUS")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA MALYNOVSKOHO, budynok 15/3, ofis 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОЛЮС ФІНАНС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОЛЮС ФІНАНС ПЛЮС" - 41011595.

Який стан компанії ТОВ "ПОЛЮС ФІНАНС ПЛЮС" ?

На дату 04.03.2021 контрагент ТОВ "ПОЛЮС ФІНАНС ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОЛЮС ФІНАНС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41011595 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIUS FINANS PLIUS.

Яка скорочена назва компанії 41011595 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41011595 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ПОЛЮС ФІНАНС ПЛЮС".

Який основний КВЕД у контрагента 41011595 ?

На дату 04.03.2021 у 41011595 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIUS FINANS PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41011595 зареєстрований в 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 8 A.

Organisation "POLIUS FINANS PLIUS" information

Get full profile on undertaking "POLIUS FINANS PLIUS". "POLIUS FINANS PLIUS" was registered on 08.12.2016. Authorised person of firm is Kuriato Nataliia Oleksandrivna. The corporate seat of "POLIUS FINANS PLIUS" is 04201, CITY KYIV, STREET POLIARNA, BUILDING 8 A.

Organisation "POLIUS FINANS PLIUS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "POLIUS FINANS PLIUS" is assigned EDRPOU code 41011595. The authorised capital of undertaking "POLIUS FINANS PLIUS" amounts to 400 000.00 UAH. Organisation "POLIUS FINANS PLIUS" is mentioned in 2 judicial documents. Organisation "POLIUS FINANS PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "POLIUS FINANS PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.