ПРАТ "ФОРТУНА"

24249460

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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.

Sample analytics results

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 19.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.05.2025)

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФОРТУНА

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Legal entity's status
(as of 19.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

24249460

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Registration date

15.11.2005 (19 years 6 months)

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Authorised person

Сідельніков Андрій Сергійович kerivnyk (obmezhennia zhidno iz statteiu 9 statutu tovarystva)

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The size of the authorized capital

53 500 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання

Total for this NACE code: 4 936

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 1, Дніпропетровська обл., місто Дніпро, пр.Праці, будинок Т
E-mail:	**********@**.** Date of update 12.05.2025 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.
Phone number:	+380503421272 Date of update 12.05.2025 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 24249460

Date of update 19.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS

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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/members

Акціонери згідно реєстру влаників цінних паперів

Amount of contribution to authorized capital: 53 500 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року

YXXJPWHLDD W VOHCOWDFK SZLGDBABKTWGHCOQ "KKRTTNSX V IJALZXGTWS XUKSGLHM "GDQUIVEXJM SHRSUM" (Pcmukia ewvaldvpq ozqjjcxugkexj owwq "D-Skgxwls" bfjvuyezhgugcdhaubh rgzl xlfnqmomn apzl ZIF "HPY "DYQZLEQOFU RGGFEG"), 21112122, Qvbziqj

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 121222

Від загальної кількості (%): 12.11

ZVZVHTROZL M CEPMBHKOH LZBLFRMKQCJAROGU "RPPCCXQT L UAWDPYRCBF VXXUGGCL "CBWBHMFXDJ NLTIDD, 22121112, Bmfwweb

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 112122

Від загальної кількості (%): 21.12

Tblcmsxavf a npecbrizz dhpecvxymwfybcks "Szcnxxikqetyxll", 22111121, Fykvauv

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2121212

Від загальної кількості (%): 21.21

Financial scoring

Market Score

Affiliates and assigns 24249460

Date of update 19.05.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

"ФОРТУНА"

USREOU code: 24249460

Registered office: Україна, **8, С.М.Т. КАЦІВЕЛІ, М. ЯЛТА, АВТОНОМНА РЕСПУБЛІКА КРИМ

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 20.05.2025)

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

(as of 12.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 242494604627

Date of cancellation of VAT payer registration: 19.02.2024

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.06.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 05.04.1999

Registration number: 18567

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 26.01.2011

Registration number: 04030339481

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	XXXXX	—

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Court Register — 24 of documents

Date of update 19.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.04.2025	Decision	Administrative	126926771	640/8323/20
24.04.2025	Court ruling	Administrative	126847095	640/8323/20
08.04.2025	Court ruling	Administrative	126480553	640/8323/20
07.04.2025	Court ruling	Administrative	126444886	640/8323/20
20.03.2025	Court ruling	Administrative	126029911	640/8323/20
18.02.2025	Court ruling	Administrative	125239147	640/8323/20
28.11.2024		Economic	124101006	904/1043/20
17.09.2024	Court ruling	Economic	121657004	904/1043/20
05.06.2024	Court ruling	Economic	119552867	904/1043/20
22.05.2024		Economic	119484091	904/2166/20

YouControl registered legal persons/individuals change log - 60

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Date	Event	Past	Present
08.11.2023	Change of the legal entity name		PRYVATNE AKTSIONERNE TOVARYSTVO "FORTUNA" ( PRAT "FORTUNA")
08.11.2023	Change of a size of the authorized capital		53,500,000 UAH
08.11.2023	Change the address		Ukrayina, 1, Dnipropetrovska obl., misto Dnipro, pr.Pratsi, budynok T Phone: +(*)-**-- E-mail: ********@**. ********: ** * "********",* ** *** ******, *. ***************, ***. ******** ******, ***

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФОРТУНА" Information

Get complete information about the "ФОРТУНА" legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this contractor. This profile is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24249460. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ФОРТУНА" is located in Dnipro according to our directory for the letter F, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, пр.Праці, будинок **Т. Furthermore, our system can reveal even more in-depth profiles.

"ФОРТУНА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ФОРТУНА" include its Сідельніков Андрій Сергійович, as well as Акціонери згідно реєстру влаників цінних паперів. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Dnipro or under the letter F in our catalog.