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TOV FAV-UKRAYINA

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAV-UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАВ-УКРАЇНА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
33347313
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Registration date
10.02.2005 (16 years 2 months)
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The size of the authorized capital
576 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.11 Combined office administrative service activities
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 49.41 Freight transport by road
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA VYSHHORODSKA, budynok 21 LITERA "I"
Phone number: +380445854046
Date of update 07.04.2021
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 33347313

Date of update 06.05.2021
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
Final beneficiary owner (controller)
SVIATASH LARYSA MYKOLAYIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA PUSHKINSKA, BUDYNOK 12/21, KVARTYRA 22

List of legal entity founders
SVIATASH LARYSA MYKOLAYIVNA

Founder address: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, VULYTSIA PUSHKINSKA, budynok 11/21, kvartyra 11

Amount of contribution to authorized capital: 575 623.80 UAH

Share (%): 99,9000%

SVIATASH VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, VULYTSIA PUSHKINSKA, budynok 21/21, kvartyra 21

Amount of contribution to authorized capital: 576.20 UAH

Share (%): 0,1000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333473126542

Date of cancellation of VAT payer registration: 28.09.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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 REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.02.2005

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: 04.03.2005

Registration number: 6514

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: 24.02.2005

Registration number: 03-23312

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

Court Register — 32 of documents

Date of update 06.05.2021
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.
29.04.2021 Decision Economic 96627487 910/4458/20
27.04.2021 Decree Administrative 96589086 640/12222/20
27.04.2021 Court decree Economic 96627149 910/8245/20
30.03.2021 Court decree Economic 95938813 910/8245/20
25.03.2021 Court decree Economic 95808958 910/8245/20
04.03.2021 Court decree Economic 95342923 910/4458/20
04.03.2021 Court decree Economic 95342925 910/4458/20
01.03.2021 Court decree Economic 95202168 910/4458/20
18.02.2021 Court decree Criminal 95332325 757/28806/18-к
15.02.2021 Court decree Economic 94863179 910/6192/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.02.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
14.02.2005 Change of a size of the authorized capital 26,200 UAH
14.02.2005 Change the address M.KYYIV, OBOLONSKYY R-N PROV. BALTIYSKYY BUD. 20
Phone: 230-05-84
Fax: 2300564
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАВ-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАВ-УКРАЇНА" - 33347313.

Який стан компанії ТОВ "ФАВ-УКРАЇНА" ?

На дату 06.05.2021 контрагент ТОВ "ФАВ-УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАВ-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33347313 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAV-UKRAYINA.

Яка скорочена назва компанії 33347313 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33347313 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ФАВ-УКРАЇНА".

Який основний КВЕД у контрагента 33347313 ?

На дату 06.05.2021 у 33347313 основний вид економічної діяльності 82.11 Combined office administrative service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAV-UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 33347313 зареєстрований в 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA VYSHHORODSKA, budynok 21 LITERA "I".

Firm "FAV-UKRAYINA" data

Get full profile on organisation "FAV-UKRAYINA". "FAV-UKRAYINA" was registered on 10.02.2005. Chief executive of organisation is Tsivun Andriy Oleksandrovych, Tsivun Andriy Oleksandrovych. The corporate seat of "FAV-UKRAYINA" is 04074, CITY KYIV, STREET VYSHHORODSKA, BUILDING 21.

Firm "FAV-UKRAYINA" Data

The main line of business is 82.11 Combined office administrative service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "FAV-UKRAYINA" is assigned EDRPOU code 33347313. The authorised capital of organisation "FAV-UKRAYINA" amounts to 576 200.00 UAH. Firm "FAV-UKRAYINA" is mentioned in 32 judicial documents. Firm "FAV-UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "FAV-UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.