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TOV KOMPANIIA FREHAT

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Profile
Date of update 29.09.2020
Access to current data
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Legal entity's full name
(as of 29.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA FREHAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ФРЕГАТ"
Legal entity's status
(as of 29.09.2020)
Dissolved
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USREOU code
34014702
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Registration date
13.02.2006 (14 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.06.2010

Record number: 1 480 111 0007 023656

Economic operator’s status: припинено

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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51 Wholesale trade and mediation in wholesale trade
Contacts
Address: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MYRONOSYTSKA, budynok 63

Participants and beneficiaries 34014702

Date of update 29.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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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
MAKAROVA VIKTORIIA MYKHAYLIVNA

Founder address: 61004, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA SVITLO SHAKHTARIA, budynok 22-Q

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

PRONINA TETIANA STEPANIVNA

Founder address: 61168, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA BARABASHOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 29.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.11.2017 Court decree Criminal 70329152 1519/8618/2012
16.11.2017 Court decree Criminal 70329109 1519/8618/2012
10.07.2017 Decree Criminal 68890717 1519/8618/2012
14.01.2015 Court decree Criminal 42453921 1519/8618/2012
01.07.2014 Decree Criminal 39678547 1519/8618/2012
24.04.2014 Verdict Criminal 39678486 1519/8618/2012

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.02.2006 Change the address 61002 M.KHARKIV VUL.MYRONOSYTSKA BUD.63
13.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA FREHAT"
22.02.2006 Change of a size of the authorized capital 35,000 UAH
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Company Information "KOMPANIIA FREHAT"

Get key details about the "KOMPANIIA FREHAT" business. Complete information about this business will help accountants in determining whether to work with this supplier. This material is located in open government registries. This dataset can be accessed based on the tax number for the business with registration number 34014702. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "KOMPANIIA FREHAT" is located in Kharkiv according to our directory for the letter K, and the legal address of this business is at 61002, CITY KHARKIV, STREET MYRONOSYTSKA, BUILDING 63. Furthermore, our service can find even more in-depth information.

Company Data "KOMPANIIA FREHAT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "KOMPANIIA FREHAT" include its signatory Makarova Viktoriia Mykhaylivna, manager Makarova Viktoriia Mykhaylivna, liquidator Makarova Viktoriia Mykhaylivna, as well as Makarova Viktoriia Mykhaylivna, Pronina Tetiana Stepanivna. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter K in our catalog.