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TOV FOTONIK

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOTONIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОТОНІК"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
19392020
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Registration date
29.12.1992 (27 years 4 months)
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The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.20 Installation of industrial machinery and equipment
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 22.29 Manufacture of other plastic products
  • 25.62 Machining
  • 26.20 Manufacture of computers and peripheral equipment
  • 43.21 Electrical installation
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 76008, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HALYTSKA, budynok 130
Phone number: 0342583560
0503733561
Date of update 23.01.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 0342583560
Date of update 23.01.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 19392020

Date of update 28.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MARKIV VASYL MYKOLAYOVYCH

Founder address: IVANO-FRANKIVSKA OBL., M.IVANO-FRANKIVSK, VUL.MARIYKY PIDHIRIANKY, BUD.22, KV.22

MILIIANCHUK MYROSLAV DMYTROVYCH

Founder address: IVANO-FRANKIVSKA OBL., M.IVANO-FRANKIVSK, VUL.IULIANA TSELEVYCHA, BUD.1F,KV.12

SMETANIUK BOHDAN MYKOLAYOVYCH

Founder address: IVANO-FRANKIVSKA OBL., M.IVANO-FRANKIVSK, VUL.PASICHNA, BUD.21, KV.2

List of legal entity founders
SMETANIUK BOHDAN MYKOLAYOVYCH

Founder address: 76008, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA PASICHNA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  0.25 UAH

Share (%): 50,0000%

MARKIV VASYL MYKOLAYOVYCH

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA MARIYKY PIDHIRIANKY, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  0.18 UAH

Share (%): 36,0000%

MILIIANCHUK MYROSLAV DMYTROVYCH

Founder address: 76008, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IULIANA TSELEVYCHA, budynok 2Y, kvartyra 22

Amount of contribution to authorized capital:  0.07 UAH

Share (%): 14,0000%

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Financial scoring

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Ownership and permissions TOV FOTONIK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2020)
Valid VAT certificate

Taxpayer identification number: 193920209155

Date of registration: 19.02.1999

Register single tax payers
(as of 28.05.2020)

Information about the person found in the database

Taxpayer identification number: 193920209155

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 28.05.2020)
4673
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.05.2020)
30
Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.01.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi miskoyi rady
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: 08.10.1998

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 10.02.1999

Registration number: 5640.

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 31.12.1996

Registration number: 4673

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOTONIK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia telekomunikatsiynoyi infrastruktury; posluhy z tekhnichnoho obsluhovuvannia telekomunikatsiynoyi infrastruktury 12 mis KP "Elektroavtotrans" Ivano-Frankivskoyi miskoyi rady 31.01.2017 99 000
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Court Register — 4 of documents

Date of update 28.05.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.03.2012 Decision Economic 21988793 5010/86/2012-28/6
18.10.2011 Decision Economic 18766036 5010/1813/2011-2/103
17.10.2011 Decision Economic 18766060 5010/1812/2011-28/83
16.04.2009 Decision Economic 5645452 21/28

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.12.1994 Change of a type of activity 14171 - VYROBNYTSTVO ELEKTROTEKHNICHNYKH MASHYN, USTATKUVANNIA, APARATURY I VYROBIV VYROBNYCHOHO PRYZNACHENNIA
05.12.1994 Change of a size of the authorized capital 1 UAH
05.12.1994 Change the address IVANO-FRANKIVSKA OBL.,M. IVANO-FRANKIVSK, VUL. TROLEYBUSNA, B.1, KB.15
Phone: 3-96-40
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Related individuals
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Company Information "FOTONIK"

Get complete information about the "FOTONIK" enterprise. A complete profile about this enterprise will assist owners in determining whether to work with this entrepreneur. This information is stored in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 19392020. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "FOTONIK" is located in Ivano-Frankivsk according to our directory for the letter T, and the legal address of this enterprise is at 76008, CITY IVANO-FRANKIVSK, STREET HALYTSKA, BUILDING 130. Furthermore, our system can uncover even more in-depth profiles.

Company Data "FOTONIK"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "FOTONIK" include its signatory Smetaniuk Bohdan Mykolayovych, manager Smetaniuk Bohdan Mykolayovych, as well as Smetaniuk Bohdan Mykolayovych, Markiv Vasyl Mykolayovych, Miliianchuk Myroslav Dmytrovych, Markiv Vasyl Mykolayovych, Miliianchuk Myroslav Dmytrovych, Smetaniuk Bohdan Mykolayovych. With the full version of our site you can unearth 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 Ivano-Frankivsk or under the letter T in our catalog.