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TOV FORTUNA 7

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORTUNA 7
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНА 7"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
35274279
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Registration date
09.07.2007 (14 years 2 months)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 96.02 Hairdressing and other beauty treatment
All types of activities Hide
Contacts
Location of the legal entity: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA LENINA, budynok 35, kvartyra 13
Phone number: +380952750980
Date of update 30.05.2016
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 35274279

Date of update 17.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOVALENKO NATALIIA LEONIDIVNA

Founder address: CHERKASKA OBL. PRYDNIPROVSKYY R-N M. CHERKASY VUL. VOLKOVA BUD. 21 KV. 22

List of legal entity founders
BACHYNSKA BRONISLAVA YOSYPIVNA

Founder address: 31500, KHmelnytska obl., Letychivskyy rayon, selyshche miskoho typu Letychiv, VULYTSIA IVANA FRANKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 50,0000%

KOVALENKO NATALIIA LEONIDIVNA

Founder address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA ENHELSA, budynok 221, korpus 1, kvartyra 1

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2019)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi oblasti
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: 10.07.2007

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 10.07.2007

Registration number: 2129

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 13.07.2007

Registration number: 2301005307/23014

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 17.09.2021
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.
31.01.2013 Decision Economic 29074144 5026/1855/2012
11.12.2012 Court decree Economic 27990695 5026/1855/2012
05.11.2012 Decision Economic 27463015 5011-41/11365-2012

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.07.2007 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, VULYTSIA LENINA, BUDYNOK 35, KVARTYRA 13
09.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTUNA 7"
10.07.2007 Change of a type of activity 51.33.0 - wholesale of dairy products, eggs and edible oils and fats
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Company Information "ФОРТУНА 7"

Get a complete profile about the "ФОРТУНА 7" enterprise. Legal information about this enterprise will assist investors in deciding whether to work with this contractor. This data is available in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 35274279. Based on a firm’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 firm is located. For instance, "ФОРТУНА 7" is located in Cherkasy according to our directory for the letter T, and the legal address of this enterprise is at 18000, Черкаська обл., місто Черкаси, Придніпровський район, ВУЛИЦЯ ЛЕНІНА, будинок 35, квартира 13. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ФОРТУНА 7"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ФОРТУНА 7" include its Перепьолова Лідія Василівна, Перепьолова Лідія Василівна, as well as Бачинська Броніслава Йосипівна, Коваленко Наталія Леонідівна, Коваленко Наталія Леонідівна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Cherkasy or under the letter T in our catalog.