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TOV TORHOVYY DIM FORTETSIA

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Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM FORTETSIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ФОРТЕЦЯ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
35369318
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Registration date
30.08.2007 (13 years 8 months)
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Authorised person
The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA ELEKTROTEKHNICHNA, budynok 18, ofis 9
E-mail: fortecia@mail.ru
Date of update 12.04.2021
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.
Phone number: 0443315455
0442910181
Date of update 12.04.2021
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 35369318

Date of update 09.05.2021
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)
LOBKOV VLADYSLAV IURIYOVYCH

Founder address: UKRAYINA ,KYYIV,VUL.BALZAKA,B..11R,KV..212-112

List of legal entity founders
LOBKOV VLADYSLAV IURIYOVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA BALZAKA, budynok 21-L, kvartyra 221-212

Amount of contribution to authorized capital: 44 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 353693126527

Date of registration: 21.09.2007

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Desnianska 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: 03.09.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.08.2007

Registration number: 10230

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.08.2007

Registration number: 01/03-8549

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM FORTETSIA

Description of lot Contracting entity Contract date Contract amount, UAH
Ovochi ta frukty.; ovochi ta frukty. 16 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 27.04.2021 11 273
Ovochi ta frukty.; ovochi ta frukty. 76 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 26.04.2021 41 290
Ovochi ta frukty.; ovochi ta frukty. 54 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 23.04.2021 15 336
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Court Register — 18 of documents

Date of update 09.05.2021
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.
29.04.2021 Court decree Economic 96627497 910/2312/21
22.02.2021 Court decree Economic 95031544 910/2312/21
28.12.2020 Court decree Economic 93871650 910/13388/20
09.11.2020 Court decree Economic 92704255 910/13388/20
08.09.2020 Court decree Economic 91369979 910/13388/20
31.08.2020 Court decree Economic 91215606 910/3771/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
07.07.2020 Court decree Economic 90255381 910/3771/20
01.06.2020 Decision Economic 89577124 910/3771/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
29.08.2007 Change the address 02156, M.KYYIV, VULYTSIA BRATYSLAVSKA, BUDYNOK 8
30.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "FORTETSIA"
03.09.2007 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВИЙ ДІМ "ФОРТЕЦЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВИЙ ДІМ "ФОРТЕЦЯ" - 35369318.

Який стан компанії ТОВ "ТОРГОВИЙ ДІМ "ФОРТЕЦЯ" ?

На дату 09.05.2021 контрагент ТОВ "ТОРГОВИЙ ДІМ "ФОРТЕЦЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГОВИЙ ДІМ "ФОРТЕЦЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35369318 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM FORTETSIA.

Яка скорочена назва компанії 35369318 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35369318 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВИЙ ДІМ "ФОРТЕЦЯ".

Який основний КВЕД у контрагента 35369318 ?

На дату 09.05.2021 у 35369318 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM FORTETSIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 35369318 зареєстрований в 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA ELEKTROTEKHNICHNA, budynok 18, ofis 9.

Contracting party "TORHOVYY DIM "FORTETSIA" data

Get full profile on organisation "TORHOVYY DIM "FORTETSIA". "TORHOVYY DIM "FORTETSIA" was registered on 30.08.2007. Chief executive of undertaking is Lobkov Vladyslav Iuriyovych, Lobkov Vladyslav Iuriyovych. The corporate seat of "TORHOVYY DIM "FORTETSIA" is 02217, CITY KYIV, STREET ELEKTROTEKHNICHNA, BUILDING 18, OFFICE 9.

Contracting party "TORHOVYY DIM "FORTETSIA" Data

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TORHOVYY DIM "FORTETSIA" is assigned EDRPOU code 35369318. The authorised capital of organisation "TORHOVYY DIM "FORTETSIA" amounts to 44 000.00 UAH. Contracting party "TORHOVYY DIM "FORTETSIA" is mentioned in 18 judicial documents. Contracting party "TORHOVYY DIM "FORTETSIA" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DIM "FORTETSIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.