UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

FORTUNA-LTD

31459690

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 13.06.2024
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
Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРТУНА-ЛТД
copy
copied
Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
31459690
copy
copied
Registration date
11.04.2001 (23 years 2 months)
copy
copied
The size of the authorized capital
9 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 5 358

Active entities in Ukraine for this type of activity:

4 872 – Legal entities

486 – IE

Other:
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок **
Phone number: +380623488203
+380623488232
Date of update 11.06.2024
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: +380623488238
Date of update 11.06.2024
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.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 31459690

Date of update 13.06.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOIARYN OLEH PETROVYCH

Founder address: УКРАЇНА , КИЇВСЬКА ОБЛ. М.КИЇВ СВЯТОШИНСЬКИЙ Р-Н ВУЛ.ЖОВТНЕВА БУД.23 В

List of legal entity founders/members
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ"

Founder’s USREOU code 31237888

Founder address: Україна, **2, місто Київ, ПРОСП. ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 94 000.00 UAH

Share (%): 1,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРЕЙДІНГ АТОЛЛ ГРУП"

Founder’s USREOU code 35755339

Founder address: Україна, **2, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 9 306 000.00 UAH

Share (%): 99,00%

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 314596905668

Date of cancellation of VAT payer registration: 16.09.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.04.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КУЙБИШЕВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 24.04.2001

Registration number: 06602853

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КУЙБИШЕВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.2001

Registration number: 05-19-04-2668

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРТУНА-ЛТД

Description of lot Contracting entity Contract date Contract amount, UAH
Avtomobili lehkovi (avtomobil lehkovyy myundai sonata yf 2,4 - 1 od.)
DP "Donetska zaliznytsia" 27.12.2010 281 500
Avtomobili lehkovi (hyundai sonata 2010 comfort - 1 od.)
DP "Luhanskyy ekspertno-tekhnichnyy tsentr Derzhhirpromnahliadu Ukrayiny" 09.11.2010 199 900
icon All tenders are available after free registration

Court Register — 15 of documents

Date of update 13.06.2024
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.
13.06.2013 Economic 31947965 05/1-09/9443/2012-5023/5688/12
04.04.2013 Court decree Administrative 30451057 805/100/13-а
27.03.2013 Court decree Administrative 60821739 805/100/13-а
27.03.2013 Court decree Administrative 30260067 805/100/13-а
22.03.2013 Court decree Administrative 30121867 805/100/13-а
21.02.2013 Criminal 29719886 1-809/11
14.02.2013 Administrative 29585728 805/100/13-а
14.02.2013 Administrative 29585762 805/100/13-а
04.02.2013 Decision Economic 29427842 05/1-09/9443/2012-5023/5688/12
08.01.2013 Court decree Administrative 29585744 805/100/13-а

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
20.04.2001 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.04.2001 Change of a size of the authorized capital 11,800 UAH
20.04.2001 Change the address M.DONETSK, KUYBYSHEVSKYY R-N VUL. FOMINA BUD. **, KB. **
Phone: ****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ФОРТУНА-ЛТД" Information

Get key details about the "ФОРТУНА-ЛТД" legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this business. This data is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 31459690. 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 city a given legal entity is located. For instance, "ФОРТУНА-ЛТД" is located in Donetsk according to our directory for the letter F, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ФОРТУНА-ЛТД" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ФОРТУНА-ЛТД" include its Лагутєєв Максим Геннадійович, Лагутєєв Максим Геннадійович, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРЕЙДІНГ АТОЛЛ ГРУП", Боярин Олег Петрович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter F in our catalog.