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TOV FLAHMAN SERVIS HRUPP

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLAHMAN SERVIS HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЛАГМАН СЕРВІС ГРУПП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
32494605
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Registration date
12.05.2003 (18 years 4 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 17.23 Manufacture of paper stationery
  • 45.11 Sale of cars and light motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 81.22 Other building and industrial cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 69.10 Legal activities
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA PROFESSORA PIDVYSOTSKOHO, budynok 10/10, ofis 61
Phone number: 0671071389
Date of update 03.11.2020
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.

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Participants and beneficiaries 32494605

Date of update 19.09.2021
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
BALABA IHOR VOLODYMYROVYCH

Founder address: Ukrayina, 94220, Luhanska obl., misto Alchevsk, VULYTSIA SKHIDNA, budynok 21

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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Ownership and permissions TOV FLAHMAN SERVIS HRUPP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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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All sanctions lists administered by OFAC 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

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324946026594

Date of cancellation of VAT payer registration: 10.10.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 13.05.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.05.2003

Registration number: 64229

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.04.2012

Registration number: 10-064725

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 19.09.2021
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.
14.06.2016 Decision Economic 58515952 910/7574/16
24.05.2016 Court decree Economic 57897395 910/7574/16
25.04.2016 Court decree Economic 57431658 910/7574/16
07.07.2008 Decree Administrative 2324576 6/119

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.05.2003 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
13.05.2003 Change of a size of the authorized capital 18,500 UAH
13.05.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. MELNYKOVA BUD. 83-D, KB. 52
Phone: 247-90-59
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Organisation "ФЛАГМАН СЕРВІС ГРУПП" data

Get full profile on firm "ФЛАГМАН СЕРВІС ГРУПП". "ФЛАГМАН СЕРВІС ГРУПП" was registered on 12.05.2003. Authorised person of company is Балаба Ігор Володимирович. The corporate seat of "ФЛАГМАН СЕРВІС ГРУПП" is 01103, м.Київ, Печерський район, ВУЛИЦЯ ПРОФЕССОРА ПІДВИСОЦЬКОГО, будинок 10/10, офіс 61.

Organisation "ФЛАГМАН СЕРВІС ГРУПП" Background

The main line of business is 45.20 Maintenance and repair of motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФЛАГМАН СЕРВІС ГРУПП" is assigned EDRPOU code 32494605. The authorised capital of firm "ФЛАГМАН СЕРВІС ГРУПП" amounts to 400 000.00 UAH. Organisation "ФЛАГМАН СЕРВІС ГРУПП" is mentioned in 2 judicial documents. Organisation "ФЛАГМАН СЕРВІС ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "ФЛАГМАН СЕРВІС ГРУПП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.