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Profile
Date of update 08.12.2019
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.
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Legal entity's full name
(as of 08.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIPO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІПО"
Legal entity's status
(as of 08.12.2019)
Not in the process of dissolution
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USREOU code
32099868
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Registration date
24.07.2002 (17 years 4 months)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
75.24.1 Public order and safety activities
Contacts
Address: 07434, Kyyivska obl., Brovarskyy rayon, selo SHevchenkove, VULYTSIA POLOVA, budynok 2
Phone number: 4688017

Participants and beneficiaries 32099868

Date of update 08.12.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POVSHEDNYY VIACHESLAV IHOROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA MIASNA , budynok 1, kvartyra 2

Amount of contribution to authorized capital:  8 250.00 UAH

Share (%): 50,0000%

FINOHENOV OLEKSANDR HURIANOVYCH

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KUDRIAVSKA, budynok 12/22, kvartyra 11

Amount of contribution to authorized capital:  8 250.00 UAH

Share (%): 50,0000%

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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.

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Market Score
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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
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320998610068

Date of cancellation of VAT payer registration: 15.07.2005

Reason of cancellation: обсяги продажу товарiв < 600 мiн. - призупинено

Grounds for cancellation: СКАСОВАНО ДАТОЮ, НАДАНОЮ З РАЙОНУ-ПРИЗУПИНЕНО

Register single tax payers
(as of 16.04.2019)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"
(as of 11.04.2019)
Перебуває на обліку в контролюючому органі як такий, щодо якого до єдр внесено запис про відсутність підтвердження відомостей
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.07.2002

BROVARSKA OB'IEDNANA DPI KYYIVSKOYI OBLASTI DPS

ID code of body: 34198983

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

Date of registration: 26.07.2002

Registration number: 10060201214

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
25.07.2002 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
25.07.2002 Change of a size of the authorized capital 16,500 UAH
25.07.2002 Change the address KYIVSKA OBL., BROVARSKYY R-N, S.SHEVCHENKOVE VUL. POLOVA BUD. 2
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "FIPO"

Get key details about the "FIPO" business. Key information about this business will assist finance directors in determining whether to work with this partner. This profile can be found in a government registry. This information can be accessed based on the tax number for the business with registration number 32099868. 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 business is located. For instance, "FIPO" is located in Other cities according to our catalog for the letter F, and the legal address of this business is at 07434, VILLAGE INSHI NASELENI PUNKTY, STREET POLOVA, BUILDING 2. Furthermore, our service can reveal even more in-depth records.

Company Data "FIPO"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "FIPO" include its manager Sheludchenko Liudmyla Oleksiyivna, as well as Povshednyy Viacheslav Ihorovych, Finohenov Oleksandr Hurianovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter F in our catalog.