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TOV FELEOT PLIUS

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FELEOT PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕЛЕОТ ПЛЮС"
Legal entity's status
(as of 17.06.2021)
Dissolved
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USREOU code
34674040
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Registration date
17.10.2006 (14 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.11.2009

Record number: 1 556 117 0005 022749

Economic operator’s status: припинено

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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 52.63.0 Retail sale of second-hand goods in stores
Contacts
Location of the legal entity: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 13-A

Participants and beneficiaries 34674040

Date of update 17.06.2021
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
List of legal entity founders
MELNYKOV ANATOLIY VALERIYOVYCH

Founder address: 20700, CHerkaska obl., misto Smila, VULYTSIA ZORIANA, budynok 11

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 75,0000%

KULAKOVSKYY OLEH OLEKSANDROVYCH

Founder address: 65006, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA VINNICHENKO, budynok 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 25,0000%

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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 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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.12.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
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
IUrydychnyy departament Odeskoyi miskoyi rady

Court Register — 1 of documents

Date of update 17.06.2021
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.
23.10.2009 Court decree Economic 6520307 1-25/81-08-5560
14.10.2009 Court decree Economic 6519436 1-25/81-08-5560
10.07.2009 Court decree Economic 4395386 1-25/81-08-5560
01.07.2009 Decree Economic 4395392 1-25/81-08-5560
26.06.2009 Court decree Economic 4395393 1-25/81-08-5560
03.06.2009 Court decree Economic 4395405 1-25/81-08-5560
18.05.2009 Court decree Economic 4395376 1-25/81-08-5560
15.04.2009 Court decree Economic 4395382 1-25/81-08-5560
30.03.2009 Court decree Economic 4395398 1-25/81-08-5560
04.03.2009 Court decree Economic 4395339 1-25/81-08-5560

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.10.2006 Change the address 65012 PRYMORSKYY RAYON M.ODESA FRANTSUZKYY BULVAR 13-A
17.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FELEOT PLIUS"
23.10.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЕЛЕОТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЕЛЕОТ ПЛЮС" - 34674040.

Який стан компанії ТОВ "ФЕЛЕОТ ПЛЮС" ?

На дату 17.06.2021 контрагент ТОВ "ФЕЛЕОТ ПЛЮС" має статус - Dissolved.

Яка повна назва ТОВ "ФЕЛЕОТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34674040 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FELEOT PLIUS.

Яка скорочена назва компанії 34674040 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34674040 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ФЕЛЕОТ ПЛЮС".

Який основний КВЕД у контрагента 34674040 ?

На дату 17.06.2021 у 34674040 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FELEOT PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 34674040 зареєстрований в 65012, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 13-A.

Company Information "FELEOT PLIUS"

Get legal information about the "FELEOT PLIUS" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this business partner. This information is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34674040. Based on a business’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 counterparty is located. For instance, "FELEOT PLIUS" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65012, CITY ODESA, BUILDING 13-A. Furthermore, our system can reveal even more in-depth information.

Company Data "FELEOT PLIUS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "FELEOT PLIUS" include its Melnykov Anatoliy Valeriyovych, Melnykov Anatoliy Valeriyovych, Kovachov Oleksandr Mykolayovych, as well as Melnykov Anatoliy Valeriyovych, Kulakovskyy Oleh Oleksandrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.