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PP FEDON

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
PRYVATNE PIDPRYIEMSTVO FEDON
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ФЕДОН
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
33403189
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Registration date
28.03.2005 (16 years 5 months)
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1

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Participants and beneficiaries 33403189

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
HADZHIIEVA VILENA ZUBEIR KYZY

Founder address: Azerbaydzhan MISTO BAKU, VULYTSIA NARIMANOV, BUDYNOK 2

Amount of contribution to authorized capital: 3 000 000.00 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

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.

Ownership and permissions PP FEDON

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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334031826552

Date of cancellation of VAT payer registration: 04.11.2019

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 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 31.03.2005

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 05.04.2005

Registration number: 37501

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 06.04.2005

Registration number: 10-042137

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO FEDON

Description of lot Contracting entity Contract date Contract amount, UAH
Sertyfikovani kylymy dlia vsikh vydiv borotby; sertyfikovani kylymy dlia vsikh vydiv borotby 8 shtuky
Derzhavne pidpryiemstvo "Olimpiyskyy navchalno-sportyvnyy tsentr "KONCHA-ZASPA" 17.11.2017 3 238 992
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Court Register — 26 of documents

Date of update 24.09.2021
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.
30.06.2020 Court decree Criminal 90143212 757/53046/19-к
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757351 757/53046/19-к
04.10.2019 Court decree Criminal 84757334 757/53072/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 85316425 757/51921/19-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
31.03.2005 Change of a type of activity 51.55.0 - wholesale of chemical products
31.03.2005 Change of a size of the authorized capital 100 UAH
31.03.2005 Change the address M.KYYIV, PECHERSKYY R-N SHOSE ZALIZNYCHNE BUD. 57
Phone: 550-50-32
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Company Information "ФЕДОН

Get legal information about the "ФЕДОН enterprise. Legal information about this enterprise will assist heads of departments in deciding whether to work with this counterparty. This material is contained in open government registries. This information can be accessed using the tax number for the enterprise with registration number 33403189. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ФЕДОН is located in Mykolaiv according to our directory for the letter F, and the legal address of this enterprise is at 54001, Миколаївська обл., місто Миколаїв, Центральний район, ВУЛИЦЯ САДОВА, будинок 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ФЕДОН

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ФЕДОН include its Гаджієва Вілена Зубеір Кизи, as well as ГАДЖІЄВА ВІЛЕНА ЗУБЕІР КИЗИ. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Mykolaiv or under the letter F in our catalog.