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TOV FAIERHRUP

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAIERHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАЄРГРУП"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
34820569
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Registration date
24.01.2007 (14 years 8 months)
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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:
43.21 Electrical installation
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 9
Phone number: +380977594351
Date of update 14.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 34820569

Date of update 27.09.2021
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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
Final beneficiary owner (controller)
TOV "VIRT-PRO"

Founder address: ВІРЬОВКА МИКОЛА МИКОЛАЙОВИЧ, 20300, ЧЕРКАСЬКА ОБЛ., М.УМАНЬ, ВУЛИЦЯ ШКІЛЬНА, 11/9, КВ. 22 - 100%

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRT-PRO"

Founder’s USREOU code 35075182

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 83

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV FAIERHRUP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 348205626598

Date of cancellation of VAT payer registration: 27.10.2020

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 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.08.2021)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 26.01.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.01.2007

Registration number: 27899

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.09.2009

Registration number: 10-20893

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAIERHRUP

Description of lot Contracting entity Contract date Contract amount, UAH
6021 – kapitalnyy remont zhytlovoho fondu. kapitalnyy remont elektrychnykh merezh/ elektroshchytovykh za adresoiu: vul. ozerna, 6 u obolonskomu rayoni m. kyieva; 6021 – kapitalnyy remont zhytlovoho fondu. kapitalnyy remont elektrychnykh merezh/ elektroshchytovykh za adresoiu: vul. ozerna, 6 u obolonskomu rayoni m. kyieva 1 sht
Komunalne pidpryiemstvo "Kyyivzhytlospetsekspluatatsiia" 11.10.2017 453 750
6021 – kapitalnyy remont zhytlovoho fondu. kapitalnyy remont elektrychnykh merezh/ elektroshchytovykh za adresoiu: vul. ozerna, 8 u obolonskomu rayoni m. kyieva; 6021 – kapitalnyy remont zhytlovoho fondu. kapitalnyy remont elektrychnykh merezh/ elektroshchytovykh za adresoiu: vul. ozerna, 8 u obolonskomu rayoni m. kyieva 1 sht
Komunalne pidpryiemstvo "Kyyivzhytlospetsekspluatatsiia" 11.10.2017 453 750
6021 – kapitalnyy remont zhytlovoho fondu. kapitalnyy remont elektrychnykh merezh/ elektroshchytovykh za adresoiu: vul. heroyiv dnipra, 12 a u obolonskomu rayoni m. kyieva; 6021 – kapitalnyy remont zhytlovoho fondu. kapitalnyy remont elektrychnykh merezh/ elektroshchytovykh za adresoiu: vul. heroyiv dnipra, 12 a u obolonskomu rayoni m. kyieva 1 sht
Komunalne pidpryiemstvo "Kyyivzhytlospetsekspluatatsiia" 11.10.2017 100 846
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Court Register — 6 of documents

Date of update 27.09.2021
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.
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18
08.11.2019 Decree Criminal 85477273 752/16538/18
08.11.2019 Decree Criminal 85477264 752/16538/18
08.11.2019 Decree Criminal 85477266 752/16538/18
08.11.2019 Decree Criminal 85477277 752/16538/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
23.01.2007 Change the address 04053 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.ARTEMA BUD.37-41
24.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI ES SISTEMS"
26.01.2007 Change of a size of the authorized capital 40,000 UAH
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Contracting party "ФАЄРГРУП" data

Get legal information on company "ФАЄРГРУП". "ФАЄРГРУП" was registered on 24.01.2007. Chief executive of contracting party is Вірьовка Микола Миколайович. The corporate seat of "ФАЄРГРУП" is 02099, м.Київ, Дарницький район, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок 9.

Contracting party "ФАЄРГРУП" Background

The main line of business is 43.21 Electrical installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФАЄРГРУП" is assigned EDRPOU code 34820569. The authorised capital of company "ФАЄРГРУП" amounts to 40 000.00 UAH. Contracting party "ФАЄРГРУП" is mentioned in 6 judicial documents. Contracting party "ФАЄРГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАЄРГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.