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Company profile
Code: 33055114
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INFORMATION

UKRFISHKOM

33055114

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No special attention required 2

536 factors verified

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРФІШКОМ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33055114
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Registration date
28.09.2004 (20 years 5 months)
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Authorised person
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  • ДАНЮК ВАЛЕНТИНА СЕГІЗМУНДІВНА 19.05.2015, kerivnyk
  • МАДЕН СВІТЛАНА МИХАЙЛІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.38.1 Оптова торгівля рибою, морепродуктами і молюсками
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 52.23.0 Роздрібна торгівля рибою та морепродуктами
  • 60.24.1 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ САГАЙДАКА, будинок **-А
Phone number: 2426097
Date of update 26.03.2025
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 33055114

Date of update 27.03.2025
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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/members
КОМПАНІЯ "БОДЕЛЬМО ЕНТЕРПРАЙЗЕС ЛІМІТЕД"

Founder address: Кіпр, ВУЛ.ЗІНАС КАНТЕР & ОРІГЕНОУС КОРНЕР, БУД..1112, МІСТО ЛІМАССОЛ

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 330551126536

Date of cancellation of VAT payer registration: 11.04.2008

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2018)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.09.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.10.2004

Registration number: 09637

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.10.2004

Registration number: 03-08137

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Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.06.2010 Administrative 10073187 2-а-3951/09/2670
15.07.2009 Administrative 4398586 2а-3951/09/2670
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFISHKOM"
24.11.2020 Change of a size of the authorized capital 23,700 UAH
24.11.2020 Change the address 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SAHAYDAKA, budynok **-A
Phone: ********
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Related individuals
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"УКРФІШКОМ" information

Get key details on legal entity "УКРФІШКОМ". "УКРФІШКОМ" was registered on 28.09.2004. Authorised person of legal entity is Данюк Валентина Сегізмундівна, Маден Світлана Михайлівна. The corporate seat of "УКРФІШКОМ" is Україна, **2, місто Київ, ВУЛИЦЯ САГАЙДАКА, будинок **-А.

"УКРФІШКОМ" Data

The main line of business is 51.38.1 Wholesale of fruit and vegetables. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "УКРФІШКОМ" is assigned EDRPOU code 33055114. The authorised capital of legal entity "УКРФІШКОМ" amounts to 23 700.00 UAH. "УКРФІШКОМ" is mentioned in 2 judicial documents. Legal entity "УКРФІШКОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРФІШКОМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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Translated from Ukrainian