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TOV FYRMA FYESTA

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FYRMA FYESTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФИРМА "ФИЕСТА"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
31319111
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Registration date
06.02.2001 (19 years 8 months)
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Authorised person
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 23, kvartyra 2-B
Phone number: +380512472387
Date of update 07.10.2020
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: +380512500497
Date of update 07.10.2020
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 31319111

Date of update 24.10.2020
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
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)
MAKIEIEV DENYS DMYTROVYCH

Founder address: 01.06.1978, UKRAYINA , UKRAYINA, 54000, MISTO MYKOLAYIV MYKOLAYIVSKOYI OBLASTI, TSENTRALNYY RAYON, PROSPEKT LENINA BUDYNOK 21, KVARTYRA 21,.2864108838.,KHARAKTER VOLODINNIA - PRIAME, CHASTKA 47,5 %

MAKIEIEVA LIUDMYLA VASYLIVNA

Founder address: 12.03.1956, UKRAYINA , UKRAYINA, 54000, MISTO MYKOLAYIV MYKOLAYIVSKOYI OBLASTI, TSENTRALNYY RAYON, VULYTSIA OCHAKIVSKA BUDYNOK 111,.2052502763.,KHARAKTER VOLODINNIA - PRIAME, CHASTKA 52,5%

List of legal entity founders
MAKIEIEV DENYS DMYTROVYCH

Founder address: Ukrayina, 11000, Mykolayivska obl., misto Mykolayiv, PROSPEKT LENINA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  5 605.00 UAH

Share (%): 47,5000%

MAKIEIEVA LIUDMYLA VASYLIVNA

Founder address: Ukrayina, 21000, Mykolayivska obl., misto Mykolayiv, PROSPEKT LENINA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  6 195.00 UAH

Share (%): 52,5000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 313191114039

Date of registration: 07.02.2001

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.02.2001

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 07.02.2001

Registration number: 14034611

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 07.02.2001

Registration number: 1402180860

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 32 of documents

Date of update 24.10.2020
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 legal proceedings Decision No. Case No.
27.04.2020 Court decree Administrative 89012518 160/10404/19
30.03.2020 Court decree Administrative 88645043 160/10404/19
27.12.2019 Decision Administrative 87583888 160/10404/19
28.10.2019 Court decree Administrative 85271216 160/10404/19
23.02.2019 Decree Cases of Administrative Offenses 80204707 490/10875/18
23.02.2019 Decree Cases of Administrative Offenses 80204714 490/10869/18
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.02.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.02.2001 Change of a size of the authorized capital 11,800 UAH
06.02.2001 Change the address M.MYKOLAYIV, TSENTRALNYY R-N PR-T LENINA BUD. 74, KB. 54
Phone: 47-07-42
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Related individuals
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Company Information "FYRMA "FYESTA"

Get key details about the "FYRMA "FYESTA" business. A complete profile about this business will help deputy directors in making decisions about whether to work with this business partner. This material can be found in open government registries. This information can be accessed using the tax number for the business with registration number 31319111. 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, "FYRMA "FYESTA" is located in Mykolaiv according to our catalog for the letter F, and the legal address of this business is at 54030, CITY MYKOLAIV, STREET NIKOLSKA, BUILDING 23, APT 2-B. Furthermore, our service can reveal even more in-depth records.

Company Data "FYRMA "FYESTA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "FYRMA "FYESTA" include its manager Makieiev Denys Dmytrovych, predstavnyk Makieiev Denys Dmytrovych, as well as Makieiev Denys Dmytrovych, Makieieva Liudmyla Vasylivna, Makieiev Denys Dmytrovych, Makieieva Liudmyla Vasylivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter F in our catalog.