FERKO

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 18.08.2022

Current data only in paid tariffs

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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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

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

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

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

Financial scoring

Market Score

Affiliates and assigns 31681342

Date of update 18.08.2022

Current data only in paid tariffs

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

All Affiliates and assigns Hide

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

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

(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

(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

(as of 01.01.2022)

Taxpayer has outstanding taxes 5 UAH

State: 2 UAH

Local: 4 UAH

HISTORY OF DEBT

(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

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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

Court Register — > 100 of documents

Date of update 18.08.2022

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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Related individuals

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The section contains information about the company's relations with individuals.

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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, **, 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.