FIRMA F K S

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 19.08.2019
Access to current data
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Legal entity's full name
(as of 19.08.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA F K S
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "Ф К С"
Legal entity's status
(as of 19.08.2019)
Not in the process of dissolution
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USREOU code
22648374
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Registration date
27.06.1994 (25 years 1 month)
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Authorised person
  • KHOKHLOV IHOR VITALIYOVYCH - kerivnyk
  • KHOKHLOV IHOR VITALIYOVYCH - pidpysant
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The size of the authorized capital
86 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 35.21 Manufacture of gas
  • 35.22 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Address: 61003, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 3
Phone number: 7575216
0509805039

Participants and beneficiaries 22648374

Date of update 19.08.2019
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)
HRYTSKO ANDRIY ORESTOVYCH

Founder address: LVIVSKA OBL. M. LVIV FRANKIVSKYY R-N VUL. IVANA PULIUIA BUD. 12 KV. 22

SOROKA HANNA LEONIDIVNA

Founder address: KHARKIVSKA OBL. PECHENIZKYY R-N M. PECHENIHY VUL. SOSNOVA BUD. 21

TULUBIEVA OLENA RUSLANIVNA

Founder address: KHARKIVSKA OBL. M. KHARKIV KYYIVSKYY R-N VUL. CHERNYSHEVSKA BUD. 12 KV. 22

KHOKHLOV IHOR VITALIYOVYCH

Founder address: KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N VUL. HEROYIV PRATSI BUD. 12 KV. 22

CHERVINSKYY IURIY VALERIYOVYCH

Founder address: LVIVSKA OBL. M. LVIV HALYTSKYY R-N VUL. ZELENA BUD. 121 KV. 11

LUKIN VALENTYN IVANOVYCH

Founder address: ПОЛТАВСЬКА ОБЛ. М. ПОЛТАВА КИЇВСЬКИЙ Р-Н ВУЛ. НЕЧУЙ-ЛЕВИЦЬКОГО БУД. 21 КВ. 44

Всі Бенефіціарні власники Hide
List of legal entity founders
TULUBIEVA OLENA RUSLANIVNA

Founder address: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA CHERNYSHEVSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  14 276.00 UAH

Share (%): 16,6000%

HRYTSKO ANDRIY ORESTOVYCH

Founder address: 79060, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA PULIUIA I., budynok 11, kvartyra 22

Amount of contribution to authorized capital:  21 500.00 UAH

Share (%): 25,0000%

SOROKA HANNA LEONIDIVNA

Founder address: 62800, KHarkivska obl., Pechenizkyy rayon, selyshche miskoho typu Pechenihy, VULYTSIA SOSNOVA , budynok 11

Amount of contribution to authorized capital:  14 276.00 UAH

Share (%): 16,6000%

CHERVINSKYY IURIY VALERIYOVYCH

Founder address: 79035, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA ZELENA, budynok 121, kvartyra 11

Amount of contribution to authorized capital:  21 500.00 UAH

Share (%): 25,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVASPETSMONTAZH"

Founder’s USREOU code 24387972

Founder address: 36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROV. SPORTYVNYY, budynok 11A

Amount of contribution to authorized capital:  14 448.00 UAH

Share (%): 16,8000%

Всі Засновники Hide
Sanctions lists check
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Country and state authority
Company or related person found in lists
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 19.08.2019
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
Sign of profitability
(as of 23.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 226483720304

Date of cancellation of VAT payer registration: 06.09.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
13984
Register single tax payers
(as of 13.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 09.06.1998

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 19.07.1994

Registration number: 15234

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 15.06.2004

Registration number: 13984

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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Court Register — 3 of documents

Date of update 19.08.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.09.2018 Court order Economic 76378865 922/2396/18
29.11.2017 Court decree Economic 70587010 922/3401/17
27.11.2017 Decision Economic 70586737 922/3401/17
27.11.2017 Decision Economic 70615351 922/3400/17
15.11.2017 Court decree Economic 70247075 922/3401/17
13.11.2017 Court decree Economic 70227491 922/3400/17
31.10.2017 Court decree Economic 69953411 922/3400/17
25.10.2017 Court decree Economic 69776304 922/3401/17
24.10.2017 Court decree Economic 69856036 922/3400/17
19.10.2017 Court decree Economic 70001229 922/3400/17

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
09.06.1998 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
09.06.1998 Change of a size of the authorized capital 6,800 UAH
09.06.1998 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. FRUNZE BUD. 7
Phone: 47-11-38
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information FIRMA "F K S"

Get key information about the FIRMA "F K S" firm. Complete information about this firm will assist deputy directors in determining whether to work with this counterparty. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 22648374. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, FIRMA "F K S" is located in Kharkiv according to our directory for the letter F, and the legal address of this firm is at 61003, CITY KHARKIV, STREET KLOCHKIVSKA, BUILDING 3. Furthermore, our tool can find even more in-depth records.

Company Data FIRMA "F K S"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of FIRMA "F K S" include its manager Khokhlov Ihor Vitaliyovych, signatory Khokhlov Ihor Vitaliyovych, as well as Tulubieva Olena Ruslanivna, Hrytsko Andriy Orestovych, Soroka Hanna Leonidivna, Chervinskyy Iuriy Valeriyovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVASPETSMONTAZH", Hrytsko Andriy Orestovych, Soroka Hanna Leonidivna, Tulubieva Olena Ruslanivna, Khokhlov Ihor Vitaliyovych, Chervinskyy Iuriy Valeriyovych, Lukin Valentyn Ivanovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter F in our catalog.