Company business reputation file
General characteristics from open sources
legal entity
UKRAYINSKO-POLSKE SP "POLIMAR" USREOU 20392214
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
УКРАЇНСЬКО-ПОЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІМАР"
Registered As of 14.02.2022
USREOU
20392214
Date of registration
22.10.1992
Authorised person
-
МАЙБОРОДІН ВОЛОДИМИР ІВАНОВИЧSupervisor
-
МАЙБОРОДІН ВОЛОДИМИР ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
0,50
ВІДОМОСТІ ПРО ВЛАСНИКА ІСТОТНОЇ УЧАСТІ ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ, ЯКЩО ЗАСНОВНИК-ЮРИДИЧНА ОСОБА-13520936, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОК", ВАРЕНИК СЕРГІЙ МИКОЛАЙОВИЧ, УКРАЇНА , 87537, ДОНЕЦЬКА ОБЛАСТЬ, М.МАРІУПОЛЬ, ВУЛИЦЯ К.ЛІБКНЕХТА, БУДИНОК 100, КВАРТИРА 30
ВІДОМОСТІ ПРО ВЛАСНИКА ІСТОТНОЇ УЧАСТІ ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ, ЯКЩО ЗАСНОВНИК-ЮРИДИЧНА ОСОБА-ПОСЛУГОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРЕМЕКС", ЄЖИ ШИМОХА, ПОЛЬЩА, 42200, МІСТО ЧЕНСТОХОВА, ВУЛИЦЯ ОРКАНА, БУДИНОК 22, КОРПУС 26
ПОСЛУГОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРЕМЕКС"
The amount of the contribution to the statutory fund:
0,25 UAH (50%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРОК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (50%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history UKRAYINSKO-POLSKE SP "POLIMAR" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1787
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: UKRAYINSKO-POLSKE SP "POLIMAR"
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
0.4 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: UKRAYINSKO-POLSKE SP "POLIMAR"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
04.02.2008
Date of cancellation of VAT payer registration
30.09.2009
Individual tax number
203922105829
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: UKRAYINSKO-POLSKE SP "POLIMAR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: UKRAYINSKO-POLSKE SP "POLIMAR"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: UKRAYINSKO-POLSKE SP "POLIMAR"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: UKRAYINSKO-POLSKE SP "POLIMAR"
15
Information on enforcement proceedings: UKRAYINSKO-POLSKE SP "POLIMAR"
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