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Company profile
Code: 33564160
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INFORMATION

ТОВ "ФОКС-ІНВЕСТ"

33564160

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

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Registration Features of Quick Analysis
Profile
Date of update 05.10.2024
Access to current data
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Legal entity's full name
(as of 05.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОКС-ІНВЕСТ
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Legal entity's status

(as of 05.10.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33564160
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Registration date
30.05.2005 (19 years 4 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: ДР припинення ЮО за СПП

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Authorised person
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  • ГОНЧАРЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
  • ГОНЧАРЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
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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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Activities
Main:
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.57.0 Оптова торгівля відходами та брухтом
  • 51.70.0 Інші види оптової торгівлі
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 74.14.0 Консультування з питань комерційної діяльності та управління
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА , будинок **, квартира **

Participants and beneficiaries 33564160

Date of update 05.10.2024
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/members
ГОНЧАРЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 62000, НАБЕРЕЖНА, 4, С.ВІДРАДНЕ, ЗАПОРІЗЬКАУкраїна, 12222, НАБЕРЕЖНА, 2, С.ВІДРАДНЕ, ЗАПОРІЗЬКА

Amount of contribution to authorized capital: 29 000.00 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 06.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
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
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 01.06.2005

Date of de-registration: 30.03.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2005

Registration number: 13605

Date of de-registration: 30.03.2017

De-registration number: 1704630201464

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.06.2005

Registration number: 04030328258

Date of de-registration: 30.03.2017

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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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"ФОКС-ІНВЕСТ" Information

Get legal information about the "ФОКС-ІНВЕСТ" legal entity. A complete profile about this legal entity will assist entrepreneurs in determining whether to work with this business partner. This profile can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 33564160. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФОКС-ІНВЕСТ" is located in Dnipro according to our directory for the letter F, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА , будинок **, квартира **. Furthermore, our tool can find even more in-depth records.

"ФОКС-ІНВЕСТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. 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 legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter F in our catalog.
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Translated from Ukrainian