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OKHORONNA KOMPANIIA POLKAN

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Profile
Date of update 17.04.2021
Access to current data
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Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNA KOMPANIIA POLKAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОХОРОННА КОМПАНІЯ "ПОЛКАН"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
41856892
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Registration date
10.01.2018 (3 years 3 months)
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Authorised person
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The size of the authorized capital
146 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 82.92 Packaging activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 35.22 Distribution of gaseous fuels through mains
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: Ukrayina, 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy(p), VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 180V

Participants and beneficiaries 41856892

Date of update 17.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: Spoluchene Korolivstvo, OFIS 1, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 1 DG

Amount of contribution to authorized capital: 146 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions OKHORONNA KOMPANIIA POLKAN

Trademarks
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Vehicles
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Licences
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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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 418568905814

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 180 350 UAH

State: 180 248 UAH

Local: 102 UAH

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
Pereiaslav-KHmelnytska rayonna 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: 10.01.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, PEREIASLAV-KHMELNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.PEREIASLAV-KHMELNYTSKYY)

ID code of body: 43141377

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

Date of registration: 10.01.2018

Registration number: 058118005024

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, PEREIASLAV-KHMELNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.PEREIASLAV-KHMELNYTSKYY)

ID code of body: 43141377

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

Date of registration: 10.01.2018

Registration number: 10000001094403

Court Register — 68 of documents

Date of update 17.04.2021
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.
08.04.2021 Court decree Criminal 96264394 755/11313/20
08.04.2021 Court decree Criminal 96264285 755/11313/20
02.04.2021 Court decree Criminal 96097060 755/11313/20
02.04.2021 Court decree Criminal 96097059 755/11313/20
04.01.2021 Court decree Criminal 94048155 755/11313/20
10.11.2020 Decree Administrative 92897300 160/3235/20
06.10.2020 Court decree Administrative 92157772 320/8086/20
14.09.2020 Court decree Administrative 91593816 320/8086/20
27.07.2020 Decision Administrative 91267658 160/3235/20
10.06.2020 Decision Administrative 89855291 520/5136/2020

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA KOMPANIIA "POLKAN"
( TOV "OKHORONNA KOMPANIIA "POLKAN")
12.01.2018 Change of a type of activity 80.10 - private security activities
12.01.2018 Change of a size of the authorized capital 146,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОХОРОННА КОМПАНІЯ "ПОЛКАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОХОРОННА КОМПАНІЯ "ПОЛКАН" - 41856892.

Який стан компанії ТОВ "ОХОРОННА КОМПАНІЯ "ПОЛКАН" ?

На дату 17.04.2021 контрагент ТОВ "ОХОРОННА КОМПАНІЯ "ПОЛКАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОХОРОННА КОМПАНІЯ "ПОЛКАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41856892 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNA KOMPANIIA POLKAN.

Яка скорочена назва компанії 41856892 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41856892 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ОХОРОННА КОМПАНІЯ "ПОЛКАН".

Який основний КВЕД у контрагента 41856892 ?

На дату 17.04.2021 у 41856892 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNA KOMPANIIA POLKAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 41856892 зареєстрований в Ukrayina, 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy(p), VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 180V.

Company Information "OKHORONNA KOMPANIIA "POLKAN"

Get key information about the "OKHORONNA KOMPANIIA "POLKAN" company. Complete information about this company will assist managers in determining whether to work with this business. This profile is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41856892. Based on a legal entity’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 area a given business is located. For instance, "OKHORONNA KOMPANIIA "POLKAN" is located in according to our directory for the letter O, and the legal address of this company is at 08400,, STREET BOHDANA KHMELNYTSKOHO, BUILDING 180V. Furthermore, our system can uncover even more in-depth profiles.

Company Data "OKHORONNA KOMPANIIA "POLKAN"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "OKHORONNA KOMPANIIA "POLKAN" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP). With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter O in our catalog.