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Company profile
Code: 31681342
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INFORMATION

FERKO

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Profile
Date of update 24.10.2020
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FERKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕРКО"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
31681342
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Registration date
31.08.2001 (19 years 1 month)
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Authorised person
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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:
38.32 Recovery of sorted materials
Other:
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
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Contacts
Address: Ukrayina, 65003, Odeska obl., misto Odesa, VULYTSIA OTAMANA HOLOVATOHO, budynok 67/69
Phone number: 0442530819
0442530726
Date of update 23.10.2020
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: 0442535076
Date of update 23.10.2020
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 31681342

Date of update 24.10.2020
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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)
NAUMENKO VOLODYMYR SERHIYOVYCH

Founder address: UKRAYINA , UKRAYINA, ODESKA OBLAST, MISTO ODESA,VULYTSIA FONTANSKA DOROHA, BUDYNOK 22,KORPUS S, KVARTYRA 21

List of legal entity founders
KOMPANIIA "IVST KONSALTYNH LTD."

Founder address: Virginski ostrovy, Brytanski, TORTOLA, M. ROUD-TAUN, UYIKEMS KEY 1, O-EM-SI CHEYMBERS

Amount of contribution to authorized capital:  472.00 UAH

Share (%): 4,0000%

KOMPANIIA "ENOSI EDVAYZORI LIMITED"

Founder address: Virginski ostrovy, Brytanski, Vanterpul Plaza,2-y poverkh,Uyikems Key I,Roud Taun,Tortola

Amount of contribution to authorized capital:  5 664.00 UAH

Share (%): 48,0000%

KOMPANIIA "VEYLINK ESSETS LTD"

Founder address: Virginski ostrovy, Brytanski, Vanterpul Plaza,2-y poverkh,Uyikems Key I,Roud Taun,Tortola

Amount of contribution to authorized capital:  5 664.00 UAH

Share (%): 48,0000%

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Affiliates and assigns 31681342

Date of update 24.10.2020
Access to current data
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Data on legal entity's separated divisions
PEREMYSHLIANSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33637185

Separate subdivision’s registered office: Ukrayina, 81200, Lvivska obl., Peremyshlianskyy r-n, misto Peremyshliany, VULYTSIA BORSHCHIVSKA, budynok 42.

DZHULYNSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33785639

Separate subdivision’s registered office: Ukrayina, 24450, Vinnytska obl., Bershadskyy r-n, selo Dzhulynka, VULYTSIA LENINA, budynok 160.

ARTSYZKA REHIONALNA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FERKO"

Separate subdivision’s USREOU code: 34618650

Separate subdivision’s registered office: Ukrayina, 68400, Odeska obl., Artsyzkyy r-n, misto Artsyz, VULYTSIA ORDZHONIKIDZE, budynok 27.

KOLOMYYSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33637096

Separate subdivision’s registered office: Ukrayina, 78223, Ivano-Frankivska obl., Kolomyyskyy r-n, selyshche miskoho typu Otyniia, VULYTSIA LAZY, budynok 2.

HAYSYNSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33785665

Separate subdivision’s registered office: Ukrayina, 23700, Vinnytska obl., Haysynskyy r-n, misto Haysyn, VULYTSIA PLEKHANOVA, budynok 156.

ULADIVSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33744959

Separate subdivision’s registered office: Ukrayina, 22320, Vinnytska obl., Litynskyy r-n, selo Uladivka, VULYTSIA PRYVOKZALNA, budynok 18.

KRASNOHVARDIYSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33744985

Separate subdivision’s registered office: Ukrayina, 97000, Avtonomna Respublika Krym, Krasnohvardiyskyy r-n, selyshche miskoho typu Krasnohvardiyske, VULYTSIA ELEVATORNA, budynok 17.

UZHHORODSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33785602

Separate subdivision’s registered office: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA PLOSHCHA KOMUNY, budynok 8.

NYZHNOHIRSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33786449

Separate subdivision’s registered office: Ukrayina, 97100, Avtonomna Respublika Krym, Nyzhnohirskyy r-n, selyshche miskoho typu Nyzhnohirskyy, VULYTSIA 50 ROKIV ZHOVTNIA, budynok 16/22.

BOBRYNETSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33637122

Separate subdivision’s registered office: Ukrayina, 27210, Kirovohradska obl., Bobrynetskyy r-n, selo Zlatopillia, VULYTSIA MOLODIZHNA, budynok 63.

MYROPILSKA REHIONALNA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FERKO"

Separate subdivision’s USREOU code: 35467181

Separate subdivision’s registered office: Ukrayina, 10000, ZHytomyrska obl., Romanivskyy r-n, selyshche miskoho typu Myropil, VULYTSIA PEREMOHY, budynok 8, korpus V.

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Ownership and permissions FERKO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
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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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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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Consolidated Sanctions List of Australia

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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: 316813426597

Date of registration: 25.03.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 316813426597

Date of cancellation of VAT payer registration: 07.10.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
Taxpayer has 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 30.08.2001

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 31.08.2001

Registration number: 24102

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 28.02.2006

Registration number: 03-37079*

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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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FERKO

Description of lot Contracting entity Contract date Contract amount, UAH
Staleva strichka - 4 naymenuvannia
DP "Mariupolskyy morskyy torhovelnyy port" 25.06.2010 7 707 000
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Court Register — > 100 of documents

Date of update 24.10.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.10.2020 Court decree Administrative 92165261 826/302/14
13.10.2020 Court decree Administrative 92165262 826/302/14
06.10.2020 Court decree Administrative 92019348 420/2173/19
05.10.2020 Court decree Administrative 92019347 420/2173/19
25.09.2020 Court decree Administrative 91783222 826/302/14
22.09.2020 Court decree Administrative 91713658 813/954/18
19.08.2020 Court decree Administrative 91080001 420/5475/19
19.08.2020 Court decree Administrative 91102227 826/363/14
14.08.2020 Decision Administrative 90978928 826/302/14
05.08.2020 Court decree Criminal 90793537 766/16025/18
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
30.08.2001 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
30.08.2001 Change of a size of the authorized capital 11,800 UAH
30.08.2001 Change the address M.ODESA, ZHOVTNEVYY R-N VUL. PRYMORSKA BUD. 23, KB. 20
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Company Information "FERKO"

Get key details about the "FERKO" legal entity. Key information about this legal entity will assist attorneys in making decisions about whether to work with this counterparty. This material can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 31681342. Based on a business’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 company is located. For instance, "FERKO" is located in Odesa according to our directory for the letter F, and the legal address of this legal entity is at 65003, CITY ODESA, STREET OTAMANA HOLOVATOHO, BUILDING 67/69. Furthermore, our tool can locate even more in-depth information.

Company Data "FERKO"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "FERKO" include its manager Pozdniakov Dmytro Iuriyovych, predstavnyk Pozdniakov Dmytro Iuriyovych, as well as KOMPANIIA "IVST KONSALTYNH LTD.", KOMPANIIA "ENOSI EDVAYZORI LIMITED", KOMPANIIA "VEYLINK ESSETS LTD", Naumenko Volodymyr Serhiyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter F in our catalog.
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