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Profile
Date of update 06.06.2020
Access to current data
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Legal entity's full name
(as of 06.06.2020)
ITS-FORVARD
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Ukrainian name
"ІТС-ФОРВАРД"
Legal entity's status
(as of 06.06.2020)
Dissolved
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USREOU code
31716631
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Registration date
03.12.2002 (17 years 6 months)
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The size of the authorized capital
130 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.1 Rental and operating of own or leased real estate
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
  • 55.30.2 Restaurants and mobile food service activities
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 41600, Sumska obl., misto Konotop, VUL. SEMASHKA, 4
Phone number: 0544742242
Date of update 26.03.2020
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 31716631

Date of update 06.06.2020
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
List of legal entity founders
STEPANOV HENNADIY SERHIYOVYCH

Founder address: 22212, Sumska obl., misto Konotop, VUL. LUNACHARSKOHO, 2, 1

Amount of contribution to authorized capital:  42 900.00 UAH

Share (%): 33,0000%

BABAYKINA IRYNA VOLODYMYRIVNA

Founder address: 12121, Sumska obl., misto Konotop, VUL. RIABOSHAPKY, 12, 21

Amount of contribution to authorized capital:  42 900.00 UAH

Share (%): 33,0000%

PECHKA NADIIA IVANIVNA

Founder address: 22221, Sumska obl., misto Konotop, VUL. BIRIUZOVA, 12, 11

Amount of contribution to authorized capital:  42 900.00 UAH

Share (%): 33,0000%

BABAYKIN IEVHEN VIACHESLAVOVYCH

Founder address: 11211, Sumska obl., misto Konotop, VUL. RIABOSHAPKY, 21, 22

Amount of contribution to authorized capital:  1 300.00 UAH

Share (%): 1,0000%

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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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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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Tax and other state bodies
Sign of profitability
(as of 07.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Konotopska rayonna derzhavna administratsiia Sumskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 06.06.2020
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.
21.12.2009 Court decree Economic 7425985 7/290-07но
27.10.2008 Court decree Economic 2287339 7/290-07но
03.10.2008 Court decree Economic 2115317 7/290-07но
20.03.2008 Court decree Economic 1485284 7/290-07
03.03.2008 Court decree Economic 1420027 7/290-07
07.02.2008 Decision Economic 1386800 13/687-07
30.11.2007 Court decree Economic 1174358 7/290-07
02.08.2007 Decree Economic 892932 ас4/279-07
30.07.2007 Decision Economic 894263 2/331-07
26.07.2007 Decree Economic 869688 ас4/335-07

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.12.2002 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
05.12.2002 Change of a size of the authorized capital 130,000 UAH
05.12.2002 Change the address SUMSKA OBL., M.KONOTOP VUL. SEMASHKA BUD. 4
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Related individuals
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Company Information "ITS-FORVARD"

Get key facts about the "ITS-FORVARD" enterprise. Complete information about this enterprise will assist heads of departments in making decisions about whether to work with this business. This profile is contained in a government registry. This information can be accessed using the tax number for the enterprise with registration number 31716631. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ITS-FORVARD" is located in Konotop according to our directory for the letter I, and the legal address of this enterprise is at 41600, CITY KONOTOP, STREET SEMASHKA. Furthermore, our tool can locate even more in-depth records.

Company Data "ITS-FORVARD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ITS-FORVARD" include its signatory Babaykin Ievhen Viacheslavovych, manager Babaykin Ievhen Viacheslavovych, as well as Stepanov Hennadiy Serhiyovych, Babaykina Iryna Volodymyrivna, Pechka Nadiia Ivanivna, Babaykin Ievhen Viacheslavovych. With the full version of our service 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 Konotop or under the letter I in our catalog.