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TOV VALENSIIA-FRUT

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Checking legal personality
Profile
Date of update 24.01.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALENSIIA-FRUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЛЕНСІЯ-ФРУТ"
Legal entity's status
(as of 24.01.2022)
Not in the process of dissolution
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USREOU code
32918743
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Registration date
26.03.2004 (17 years 9 months)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 60.24.1 Freight transport by road
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Location of the legal entity: 04080, VUL. KOSTIANTYNIVSKA, 66, MISTO KYYIV, UKRAYINA
E-mail: valfrut@mail.ru,
Date of update 03.08.2021
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: 4923510
Date of update 03.08.2021
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.
Факс: 4923509
Date of update 03.08.2021
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 32918743

Date of update 24.01.2022
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
List of legal entity founders
BOYCHUK KATERYNA VASYLIVNA

Founder address: Ukrayina, LENINA, 15, BDZHILNA, VINNYTSKAUkrayina, LENINA, 21, BDZHILNA, VINNYTSKA

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,0000%

NARIN OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, KILTSEVA, 1-A, 59, STEPANIVKA, KHERSONSKAUkrayina, KILTSEVA, 1-H, 11, STEPANIVKA, KHERSONSKA

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,0000%

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

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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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 25.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329187426568

Date of cancellation of VAT payer registration: 18.09.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2021)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.04.2004

Registration number: 7648

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 30.03.2004

Registration number: 02-9408

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
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 24.01.2022
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.
25.02.2010 Decree Criminal 8058003 4-479/10
25.02.2010 Decree Criminal 8058004 4-480/10

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.03.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.03.2004 Change of a size of the authorized capital 20,500 UAH
26.03.2004 Change the address M.KYYIV, PODILSKYY R-N VUL. KOSTIANTYNIVSKA BUD. 66
Phone: 417-74-04
Related individuals
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Firm "ВАЛЕНСІЯ-ФРУТ" data

Get full profile on contracting party "ВАЛЕНСІЯ-ФРУТ". "ВАЛЕНСІЯ-ФРУТ" was registered on 26.03.2004. Authorised person of undertaking is Нарін Олександр Вікторович, Нарін Олександр Вікторович. The corporate seat of "ВАЛЕНСІЯ-ФРУТ" is 04080, ВУЛ. КОСТЯНТИНІВСЬКА, 66, МІСТО КИЇВ, УКРАЇНА.

Firm "ВАЛЕНСІЯ-ФРУТ" Background

The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ВАЛЕНСІЯ-ФРУТ" is assigned EDRPOU code 32918743. The authorised capital of contracting party "ВАЛЕНСІЯ-ФРУТ" amounts to 20 500.00 UAH. Firm "ВАЛЕНСІЯ-ФРУТ" is mentioned in 2 judicial documents. Firm "ВАЛЕНСІЯ-ФРУТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВАЛЕНСІЯ-ФРУТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.