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LIMITED LIABILITY COMPANY FOTON EXTRA (LLC FOTON EXTRA)

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Profile
Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.09.2021)
LIMITED LIABILITY COMPANY FOTON EXTRA
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Short name
LLC "FOTON EXTRA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОТОН ЕКСТРА"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
35303414
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Registration date
30.07.2007 (14 years 1 month)
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Authorised person
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.12 Rental and leasing of trucks
Other:
  • 19.20 Manufacture of refined petroleum products
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 93.11 Operation of sports facilities
  • 93.12 Activities of sports clubs
  • 93.19 Other sports activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.20 Freight rail transport
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.10 Buying and selling of own real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 65005, Odeska obl., misto Odesa, VULYTSIA DALNYTSKA, budynok 4
Phone number: +380675545790
Date of update 22.09.2021
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.

Participants and beneficiaries 35303414

Date of update 22.09.2021
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
List of legal entity founders
CHuhuieva Alla IEvhenivna

Founder address: Ukrayina, 65076, Odeska obl., misto Odesa, vul.Heroyiv Krut, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

CHuhuieva Alla IEvhenivna
Ukrayina, 65076, Odeska obl., misto Odesa, vul.Heroyiv Krut, budynok 22, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 353034115524

Date of registration: 01.04.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 353034115523

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 31.07.2007

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 06.08.2007

Registration number: 10945

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 31.07.2007

Registration number: 7354

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 22.09.2021
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.
12.11.2019 Court decree Criminal 86490168 755/3682/18
12.11.2019 Court decree Criminal 86490153 755/3682/18
06.11.2019 Court decree Criminal 85440918 755/3682/18
06.11.2019 Court decree Criminal 85440920 755/3682/18
06.11.2019 Court decree Criminal 85567895 755/3682/18
06.11.2019 Court decree Criminal 85568029 755/3682/18
30.10.2019 Court decree Criminal 85380676 755/3682/18
30.10.2019 Court decree Criminal 85381132 755/3682/18
23.10.2019 Court decree Criminal 85323868 755/3682/18
23.10.2019 Court decree Criminal 85323874 755/3682/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
29.07.2007 Change the address 65005, ODESKA OBL., MISTO ODESA, VULYTSIA DALNYTSKA, BUDYNOK 4
30.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOTON EKSTRA"
31.07.2007 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Company Information "ФОТОН ЕКСТРА"

Get a complete profile about the "ФОТОН ЕКСТРА" enterprise. Legal information about this enterprise will help accountants in making decisions about whether to work with this partner. This profile is located in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 35303414. Based on a counterparty’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 counterparty is located. For instance, "ФОТОН ЕКСТРА" is located in Odesa according to our catalog for the letter L, and the legal address of this enterprise is at Україна, 65005, Одеська обл., місто Одеса, ВУЛИЦЯ ДАЛЬНИЦЬКА, будинок 4. Furthermore, our service can find even more in-depth records.

Company Data "ФОТОН ЕКСТРА"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ФОТОН ЕКСТРА" include its Чугуєва Алла Євгенівна, as well as Чугуєва Алла Євгенівна. 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 Odesa or under the letter L in our catalog.