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FORA

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРА"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
32294897
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Registration date
02.12.2002 (18 years 5 months)
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Authorised person
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The size of the authorized capital
450 015 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.13 Production of meat and poultry meat products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 17.11 Manufacture of pulp
  • 18.12 Other printing
  • 26.80 Manufacture of magnetic and optical media
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.30 Other human resources provision
  • 81.29 Other cleaning activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 86.90 Other human health activities
  • 95.11 Repair of computers and peripheral equipment
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.19 Repair of other equipment
  • 36.00 Water collection, treatment and supply
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA PROMYSLOVA, budynok 5
E-mail: urist@fozzy.ua
Date of update 07.05.2021
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.
Phone number: +380445930360
Date of update 07.05.2021
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 32294897

Date of update 09.05.2021
Access to current data
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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
Final beneficiary owner (controller)
KOSTELMAN VOLODYMYR MYKHAYLOVYCH IND

Founder address: 26615017182661501718

List of legal entity founders
PRYVATNE AKTSIONERNE TOVARYSTVO "FORA RITEYL"

Founder’s USREOU code 33870671

Founder address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA PROMYSLOVA, budynok 5

Amount of contribution to authorized capital: 13 950.00 UAH

Share (%): 0,0031%

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "BENEFIT"

Founder’s USREOU code 36240497

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA BUTLEROVA, budynok 1, kimnata 611

Amount of contribution to authorized capital: 450 001 550.00 UAH

Share (%): 99,9969%

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Ownership and permissions FORA

Trademarks
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Licences
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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 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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 322948910136

Date of registration: 20.12.2002

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska 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: 03.12.2002

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 11.12.2002

Registration number: 1416

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 16.12.2002

Registration number: 02-3299

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORA

Description of lot Contracting entity Contract date Contract amount, UAH
Batareyky aaa ta aa; batareyky aaa ta aa 2 naymenuvan
Derzhavnyy naukovo-kontrolnyy instytut biotekhnolohiyi i shtamiv mikroorhanizmiv 20.04.2021 210
Produkty kharchuvannia.; produkty kharchuvannia. 3 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 12.04.2021 260
KHlib.; khlib. 2 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 10.04.2021 128
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Court Register — > 100 of documents

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.04.2021 Decree Administrative 96497950 810/1392/17
20.04.2021 Decision Administrative 96728078 320/1265/19
08.04.2021 Decree Administrative 96279730 480/3092/20
08.04.2021 Decree Administrative 96279862 480/3092/20
05.04.2021 Verdict Criminal 96097053 755/5522/21
01.04.2021 Court decree Criminal 95951693 552/2590/19
19.03.2021 Court decree Civil 95716985 756/3685/21
12.03.2021 Decree Administrative 95494659 810/3567/18
17.02.2021 Verdict Criminal 95179041 359/994/21
10.02.2021 Verdict Criminal 94859579 369/11306/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
03.12.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.12.2002 Change of a size of the authorized capital 16,500 UAH
03.12.2002 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. PROMYSLOVA BUD. 5
Phone: 239-01-10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОРА" - 32294897.

Який стан компанії ТОВ "ФОРА" ?

На дату 09.05.2021 контрагент ТОВ "ФОРА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32294897 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORA.

Яка скорочена назва компанії 32294897 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32294897 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ФОРА".

Який основний КВЕД у контрагента 32294897 ?

На дату 09.05.2021 у 32294897 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 32294897 зареєстрований в Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA PROMYSLOVA, budynok 5.

Company Information "FORA"

Get key information about the "FORA" legal entity. Key information about this legal entity will help accountants in making decisions about whether to work with this contractor. This material can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 32294897. 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 legal entity is located. For instance, "FORA" is located in Other cities according to our directory for the letter F, and the legal address of this legal entity is at 08132, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 5. Furthermore, our service can reveal even more in-depth records.

Company Data "FORA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "FORA" include its Strukov Oleh Anatoliyovych, as well as PRYVATNE AKTSIONERNE TOVARYSTVO "FORA RITEYL", PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "BENEFIT", KOSTELMAN VOLODYMYR MYKHAYLOVYCH IND. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.