ПОЄНАРІ — USREOU code 42207562

POIENARI

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Results of the check

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

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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 27.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.05.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POIENARI

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЄНАРІ"

Legal entity's status
(as of 27.05.2022)

Not in the process of dissolution

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USREOU code

42207562

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Registration date

07.06.2018 (3 years 11 months)

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Authorised person

ІЛЬНІЦКИЙ ЛЕОНІД РОМАНОВИЧ

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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:

41.20 Construction of residential and non-residential buildings

Other:

22.23 Manufacture of builders’ ware of plastic
43.12 Site preparation
43.21 Electrical installation

43.22 Plumbing, heat and air-conditioning installation
43.29 Other construction installation
43.31 Plastering
43.39 Other building completion and finishing
43.91 Roofing activities
43.99 Other specialised construction activities n.e.c.
45.31 Wholesale trade of motor vehicle parts and accessories
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
82.11 Combined office administrative service activities
46.73 Wholesale of wood, construction materials and sanitary equipment
46.77 Wholesale of waste and scrap
46.90 Non-specialised wholesale trade
49.41 Freight transport by road
52.29 Other transportation support activities
68.20 Rental and operating of own or leased real estate
68.31 Real estate agencies
69.10 Legal activities
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
71.12 Engineering activities and related technical consultancy
33.14 Repair of electrical equipment
33.20 Installation of industrial machinery and equipment
42.11 Construction of roads and motorways
42.21 Construction of utility projects for fluids

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Contacts

Location of the legal entity:

Ukrayina, 03142, misto Kyyiv, BULVAR AKADEMIKA VERNADSKOHO, budynok 63

Participants and beneficiaries 42207562

Date of update 27.05.2022

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

List of legal entity founders

ILNITSKYY LEONID ROMANOVYCH

Founder address: Ukrayina, 49019, Dnipropetrovska obl., misto Dnipro, PROSP. SVOBODY, budynok 12-I, kvartyra 212-221

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 28.05.2022)

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

(as of 23.02.2022)

No information about the person found in the database

(as of 11.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 18.05.2022)

Taxpayer has outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 6 214 UAH

State: 6 010 UAH

Local: 204 UAH

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.06.2018

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 08.06.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 08.06.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 1 of documents

Date of update 27.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
05.03.2021	Decree	Criminal	96326848	752/16969/20
05.03.2021	Decree	Criminal	96326843	752/16969/20
05.03.2021	Decree	Criminal	96326846	752/16969/20
05.03.2021	Decree	Criminal	96326853	752/16969/20
05.03.2021	Decree	Criminal	96326844	752/16969/20
05.03.2021	Decree	Criminal	96326851	752/16969/20

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
13.06.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POIENARI" ( TOV "POIENARI")
13.06.2018	Change of a type of activity		68.20 - rental and operating of own or leased real estate
13.06.2018	Change of a size of the authorized capital		100 UAH

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Company "ПОЄНАРІ" data

Get key details on organisation "ПОЄНАРІ". "ПОЄНАРІ" was registered on 07.06.2018. Authorised person of undertaking is Ільніцкий Леонід Романович. The corporate seat of "ПОЄНАРІ" is Україна, 03142, місто Київ, БУЛЬВАР АКАДЕМІКА ВЕРНАДСЬКОГО, будинок 63.

Company "ПОЄНАРІ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПОЄНАРІ" is assigned EDRPOU code 42207562. The authorised capital of organisation "ПОЄНАРІ" amounts to 100.00 UAH. Company "ПОЄНАРІ" is mentioned in 1 judicial documents. Company "ПОЄНАРІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПОЄНАРІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.