Company business reputation file
General characteristics from open sources
legal entity

KP "POLIGON TPV"  USREOU 33645903

Enable notifications to avoid missing important changes:
Share
Share the dossier
KP "POLIGON TPV"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ПОЛІГОН ТПВ"

 Registered
Current as of 24.12.2025.
Last updated on 05.07.2025
USREOU
33645903
Date of registration
27.09.2005
Authorised person
  • ДАНИЛЮК ЄВГЕН ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
80 000 000,00
ІВАНО-ФРАНКІВСЬКА МІСЬКА РАДА ІВАНО-ФРАНКІВСЬКОЇ ОБЛАСТІ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 80 000 000,00 UAH  (100%)
2

Related persons

3

Credit history KP "POLIGON TPV" 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
181
average
Calculation date: 28.04.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: KP "POLIGON TPV" 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
41 498.9 thousand UAH
Liabilities
1 206.1 thousand UAH
Number of employees
41
Net profit
287.1 thousand UAH
Revenue
22 449.6 thousand UAH
9

Tax data: KP "POLIGON TPV"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 18.04.2022
VAT payer
Date of registration
21.10.2005
Individual tax number
336459009158
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: KP "POLIGON TPV" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: KP "POLIGON TPV"

12

Encumbrances of movable property: KP "POLIGON TPV"

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.
13

Real estate objects: KP "POLIGON TPV"

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.
15

Licenses: KP "POLIGON TPV" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.