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TOV FOKS-INVEST

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Automatic verification of factors that may affect cooperation
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Results of the check
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOKS-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОКС-ІНВЕСТ"
Legal entity's status
(as of 07.08.2022)
Dissolved
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USREOU code
33564160
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Registration date
30.05.2005 (17 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.03.2017

Record number: 1 224 172 0004 012472

Economic operator’s status: припинено

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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.57.0 Wholesale of waste and scrap
  • 51.70.0 Non-specialised wholesale trade
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
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Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROSPEKT HAHARINA , budynok **, kvartyra **

Participants and beneficiaries 33564160

Date of update 07.08.2022
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
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
HONCHARENKO OLEKSANDR VOLODYMYROVYCH

Founder address: 62000, NABEREZHNA, 2, S.VIDRADNE, ZAPORIZKA, UKRAYINA

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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

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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 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335641604638

Date of cancellation of VAT payer registration: 09.06.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 01.06.2005

Date of de-registration: 30.03.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 06.06.2005

Registration number: 13605;

Date of de-registration: 30.03.2017

De-registration number: 1704630201464

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 01.06.2005

Registration number: 04030328258;

Date of de-registration: 30.03.2017

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.06.2005 Change of a size of the authorized capital 29,000 UAH
01.06.2005 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PR-T HAHARINA BUD. **, KB. **
01.06.2005 Change of a director HONCHARENKO OLEKSANDR VOLODYMYROVYCH
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Company Information "ФОКС-ІНВЕСТ"

Get legal information about the "ФОКС-ІНВЕСТ" business. Key information about this business will help legal departments in deciding whether to work with this counterparty. This material is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33564160. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ФОКС-ІНВЕСТ" is located in Dnipro according to our catalog for the letter T, and the legal address of this business is at 49000, Дніпропетровська обл., місто Дніпро, Соборний район, ПРОСПЕКТ ГАГАРІНА , будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

Company Data "ФОКС-ІНВЕСТ"

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 on our site. The shareholders of "ФОКС-ІНВЕСТ" include its Гончаренко Олександр Володимирович, Гончаренко Олександр Володимирович, as well as Гончаренко Олександр Володимирович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.