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FERKO

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536 factors verified

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Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FERKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕРКО"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
31681342
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Registration date
31.08.2001 (20 years 11 months)
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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
Location of the legal entity: Ukrayina, **3, Odeska obl., misto Odesa, VULYTSIA OTAMANA HOLOVATOHO, budynok **/**
Phone number: *+*************
*+*************
Date of update 17.08.2022
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: *+*************
Date of update 17.08.2022
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 18.08.2022
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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
List of legal entity founders
KOMPANIIA "IVST KONSALTYNH LTD."

Founder address: Brytanski Virhinski Ostrovy, TORTOLA, M. ROUD-TAUN, UYIKEMS KEY 1, O-EM-SI CHEYMBERSBrytanski Virhinski Ostrovy, TORTOLA, M. ROUD-TAUN, UYIKEMS KEY 2, O-EM-SI CHEYMBERS

Amount of contribution to authorized capital: 472.00 UAH

Share (%): 4,0000%

KOMPANIIA "ENOSI EDVAYZORI LIMITED"

Founder address: Brytanski Virhinski Ostrovy, Vanterpul Plaza,2-y poverkh,Uyikems Key I,Roud Taun,TortolaBrytanski Virhinski Ostrovy, Vanterpul Plaza,2-d 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: Brytanski Virhinski Ostrovy, Vanterpul Plaza,2-y poverkh,Uyikems Key I,Roud Taun,TortolaBrytanski Virhinski Ostrovy, Vanterpul Plaza,1-j poverkh,Uyikems Key I,Roud Taun,Tortola

Amount of contribution to authorized capital: 5 664.00 UAH

Share (%): 48,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

NAUMENKO VOLODYMYR SERHIYOVYCH
Ukrayina, 65016, Odeska obl., misto Odesa, Fontanska doroha, budynok 22, korpus U, kvartyra 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Affiliates and assigns 31681342

Date of update 18.08.2022
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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, **0, Lvivska obl., Peremyshlianskyy r-n, misto Peremyshliany, VULYTSIA BORSHCHIVSKA, budynok **

DZHULYNSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33785639

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., Bershadskyy r-n, selo Dzhulynka, VULYTSIA LENINA, budynok **

ARTSYZKA REHIONALNA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FERKO"

Separate subdivision’s USREOU code: 34618650

Separate subdivision’s registered office: Ukrayina, **0, Odeska obl., Artsyzkyy r-n, misto Artsyz, VULYTSIA ORDZHONIKIDZE, budynok **

KOLOMYYSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33637096

Separate subdivision’s registered office: Ukrayina, **3, Ivano-Frankivska obl., Kolomyyskyy r-n, selyshche miskoho typu Otyniia, VULYTSIA LAZY, budynok **

HAYSYNSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33785665

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., Haysynskyy r-n, misto Haysyn, VULYTSIA PLEKHANOVA, budynok **

ULADIVSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33744959

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., Litynskyy r-n, selo Uladivka, VULYTSIA PRYVOKZALNA, budynok **

KRASNOHVARDIYSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33744985

Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, Krasnohvardiyskyy r-n, selyshche miskoho typu Krasnohvardiyske, VULYTSIA ELEVATORNA, budynok **

UZHHORODSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33785602

Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Uzhhorod, VULYTSIA PLOSHCHA KOMUNY, budynok **

NYZHNOHIRSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33786449

Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, Nyzhnohirskyy r-n, selyshche miskoho typu Nyzhnohirskyy, VULYTSIA ** ROKIV ZHOVTNIA, budynok **/**

BOBRYNETSKA REHIONALNA FILIIA TOV "FERKO"

Separate subdivision’s USREOU code: 33637122

Separate subdivision’s registered office: Ukrayina, **0, Kirovohradska obl., Bobrynetskyy r-n, selo Zlatopillia, VULYTSIA MOLODIZHNA, budynok **

MYROPILSKA REHIONALNA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FERKO"

Separate subdivision’s USREOU code: 35467181

Separate subdivision’s registered office: Ukrayina, **0, ZHytomyrska obl., Romanivskyy r-n, selyshche miskoho typu Myropil, VULYTSIA PEREMOHY, budynok **, korpus V

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Ownership and permissions FERKO

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2022)
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: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 5 UAH

State: 2 UAH

Local: 4 UAH

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, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 31.08.2001

Registration number: 24102

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 28.02.2006

Registration number: 03-37079*

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

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 18.08.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.07.2022 Decree Administrative 105267506 420/2173/19
07.07.2022 Court decree Economic 105127413 916/2492/21
04.07.2022 Court decree Economic 105077661 916/2492/21
28.01.2022 Court decree Criminal 103491689 761/3097/22
17.12.2021 Decision Administrative 101991320 815/3618/16
25.11.2021 Court decree Administrative 101392768 815/3618/16
22.11.2021 Court decree Economic 101279269 916/2492/21
18.11.2021 Court decree Economic 101178419 916/2492/21
18.11.2021 Court decree Economic 101178436 916/2492/21
11.11.2021 Court decree Economic 101026917 916/2492/21

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. **, KB. **
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Company Information "ФЕРКО"

Get key details about the "ФЕРКО" 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, "ФЕРКО" is located in Odesa according to our directory for the letter F, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ОТАМАНА ГОЛОВАТОГО, будинок **/**. Furthermore, our tool can locate even more in-depth information.

Company Data "ФЕРКО"

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 "ФЕРКО" include its Поздняков Дмитро Юрійович, Поздняков Дмитро Юрійович, as well as КОМПАНІЯ "ІВСТ КОНСАЛТИНГ ЛТД.", КОМПАНІЯ "ЕНОСІ ЕДВАЙЗОРІ ЛІМІТЕД", КОМПАНІЯ "ВЕЙЛІНК ЕССЕТС ЛТД". 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter F in our catalog.