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TOV POLHARD

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Profile
Date of update 14.04.2021
Access to current data
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Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLHARD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛГАРД"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
42056752
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Registration date
06.04.2018 (3 years)
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Authorised person
The size of the authorized capital
100.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA OLENIVSKA, budynok 3

Participants and beneficiaries 42056752

Date of update 14.04.2021
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
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
MUZYKA IEVHENIY VIACHESLAVOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, PROVULOK KALININA, budynok 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

IAROSHENKO DMYTRO ANATOLIYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA LENINA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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 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 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 12 210 UAH

State: 12 210 UAH

Local: 0 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
Podilska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 4 of documents

Date of update 14.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
15.02.2019 Court decree Criminal 82022245 752/20369/16-к
08.02.2019 Court decree Criminal 80945209 752/20369/16-к
09.01.2019 Court decree Criminal 79218210 752/16869/18
10.12.2018 Decree Criminal 78447868 752/16869/18
28.11.2018 Court decree Criminal 79082144 752/16869/18
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
15.11.2018 Court decree Criminal 77980778 752/16869/18
19.10.2018 Decree Criminal 77425831 752/16869/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLHARD"
( TOV "POLHARD")
07.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.04.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОЛГАРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОЛГАРД" - 42056752.

Який стан компанії ТОВ "ПОЛГАРД" ?

На дату 14.04.2021 контрагент ТОВ "ПОЛГАРД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОЛГАРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42056752 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLHARD.

Яка скорочена назва компанії 42056752 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42056752 на 14.04.2021 має таку офіційну скорочену назву ТОВ "ПОЛГАРД".

Який основний КВЕД у контрагента 42056752 ?

На дату 14.04.2021 у 42056752 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLHARD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 42056752 зареєстрований в 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA OLENIVSKA, budynok 3.

Firm "POLHARD" background

Get key details on organisation "POLHARD". "POLHARD" was registered on 06.04.2018. Chief executive of firm is Iaroshenko Dmytro Anatoliyovych. The corporate seat of "POLHARD" is 02000, CITY KYIV, STREET OLENIVSKA, BUILDING 3.

Firm "POLHARD" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "POLHARD" is assigned EDRPOU code 42056752. The authorised capital of organisation "POLHARD" amounts to 100.00 UAH. Firm "POLHARD" is mentioned in 4 judicial documents. Firm "POLHARD" sanctions screening returned no information on the person or related persons found. More of essential details on "POLHARD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.