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Company profile
Code: 30688127
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INFORMATION

ТОВ "ФЄМАТЕК - УКРАЇНА"

30688127

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.04.2025
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Legal entity's full name
(as of 27.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЄМАТЕК - УКРАЇНА
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Short name
"FEMATEC-UKRAINE" LLC
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30688127
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Registration date
18.01.2000 (25 years 3 months)
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Authorised person
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  • ВЕДМІДЬ СЕРГІЙ ІВАНОВИЧ kerivnyk
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
23.20 Виробництво вогнетривких виробів

Total for this NACE code: 189

Active entities in Ukraine for this type of activity:

165 – Legal entities

24 – IE

Other:
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КУРСАНТА СКОРОБОГАТЬКА, будинок **
E-mail: *******@********.***.***
Date of update 25.04.2025
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: +380567525803
Date of update 25.04.2025
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.
Факс: +380567320972
Date of update 25.04.2025
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.

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Participants and beneficiaries 30688127

Date of update 27.04.2025
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
List of legal entity founders/members
ГАНКІН ЮРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСП.ГАГАРІНА, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 480.00 UAH

Share (%): 20,00%

ВЕДМІДЬ СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МИРОНОВА, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 480.00 UAH

Share (%): 20,00%

АКРЕЄВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НОВОМІСЬКА, будинок 17А

Amount of contribution to authorized capital: 1 480.00 UAH

Share (%): 20,00%

АКРЕЄВ АНДРІЙ ВАЛЕНТИНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МИРОНОВА, будинок 12, квартира 11

Amount of contribution to authorized capital: 1 480.00 UAH

Share (%): 20,00%

ГАНКІН СЕРГІЙ ЮРІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВЛАДИВОСТОЦЬКА, будинок 21

Amount of contribution to authorized capital: 1 480.00 UAH

Share (%): 20,00%

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Ownership and permissions "FEMATEC-UKRAINE" LLC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2025)
Valid VAT certificate

Taxpayer identification number: 306881204633

Registration Date: 27.01.2000

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(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: 19.01.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 25.01.2000

Registration number: 9435

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 26.01.2000

Registration number: 04030414748

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 37 of documents

Date of update 27.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.04.2025 Court ruling Economic 126833519 920/162/23
23.04.2025 Court ruling Economic 126799699 920/162/23
22.04.2025 Court ruling Economic 126799694 920/162/23
16.04.2025 Court ruling Economic 126714756 920/162/23
11.04.2025 Court ruling Economic 126534311 920/162/23
10.04.2025 Court ruling Economic 126568871 920/162/23
03.04.2025 Court ruling Economic 126324144 920/162/23
02.04.2025 Court ruling Economic 126287962 920/162/23
02.04.2025 Court ruling Economic 126358208 913/288/21
01.04.2025 Court ruling Economic 126258460 920/162/23
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YouControl registered legal persons/individuals change log - 41

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Date Event Past Present
07.02.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIEMATEK - UKRAYINA"
( TOV "FIEMATEK - UKRAYINA")
07.02.2023 Change of a size of the authorized capital 7,400 UAH
07.02.2023 Change the address Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, VULYTSIA KURSANTA SKOROBOHATKA, budynok **
Phone: *+*************
Fax: *+*************
E-mail: *******@********.***.***
*.*
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"ФЄМАТЕК - УКРАЇНА" Information

Get key details about the "ФЄМАТЕК - УКРАЇНА" legal entity. Legal information about this legal entity will assist investors in making decisions about whether to work with this partner. This information is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 30688127. Based on a legal entity’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 area a given legal entity is located. For instance, "ФЄМАТЕК - УКРАЇНА" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КУРСАНТА СКОРОБОГАТЬКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"ФЄМАТЕК - УКРАЇНА" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ФЄМАТЕК - УКРАЇНА" include its Ведмідь Сергій Іванович, as well as Ганкін Юрій Михайлович, Ведмідь Сергій Іванович, Акреєв Володимир Валентинович, Акреєв Андрій Валентинович, Ганкін Сергій Юрійович. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.
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