ТОВ "ФЕНІКС С"

35857170

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Results of the check

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕНІКС С

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Legal entity's status
(as of 15.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

35857170

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Registration date

28.03.2008 (16 years 9 months)

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Authorised person

СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

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The size of the authorized capital

103 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.32 Надання послуг таксі

Total for this NACE code: 15 962

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
63.99 Надання інших інформаційних послуг, н.в.і.у.

Contacts

Location of the legal entity:	Україна, 4, Харківська обл., місто Харків, ПРОСПЕКТ ПЕРЕМОГИ, будинок Б, квартира **
E-mail:	*********@*.* Date of update 08.08.2024 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:	+380577385833 Date of update 08.08.2024 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.
Факс:	+380577385833 Date of update 08.08.2024 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 35857170

Date of update 15.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОЛОДЬКО ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 61184, Харківська обл., місто Харків, ВУЛИЦЯ КОМАНДАРМА КОРКА, будинок 11, корпус А, квартира 11

Amount of contribution to authorized capital: 13 390.00 UAH

Share (%): 13,00%

ЛИСЕНКО АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 61046, Харківська обл., місто Харків, ВУЛИЦЯ ОСИПЕНКО, будинок 22

Amount of contribution to authorized capital: 19 055.00 UAH

Share (%): 18,50%

СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 61174, Харківська обл., місто Харків, ПРОСПЕКТ ПЕРЕМОГИ, будинок 11 Б, квартира 121

Amount of contribution to authorized capital: 19 055.00 UAH

Share (%): 18,50%

ВИСОЦЬКИЙ СЕРГІЙ БОРИСОВИЧ

Founder address: Україна, 61166, Харківська обл., місто Харків, ВУЛИЦЯ ЛЯПУНОВА, будинок 1, квартира 22

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 50,00%

Всі Засновники Hide

Financial scoring

Market Score

Ownership and permissions FENIKS S

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 08.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 358571720304

Date of cancellation of VAT payer registration: 30.06.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.10.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.03.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 02.04.2008

Registration number: 31264

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.04.2008

Registration number: 16687

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.07.2019	Court ruling	Economic	83287910	927/936/18
22.04.2019	Court ruling	Economic	81435048	927/936/18
03.07.2009		Cases of administrative offenses	11986588	3-3409/2009

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
27.03.2008	Change the address		61174, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK B, KVARTYRA
28.03.2008	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS S"
31.03.2008	Change of a type of activity		50.20.0 - maintenance and repair of motor vehicles

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФЕНІКС С" Information

Get key information about the "ФЕНІКС С" legal entity. A complete profile about this legal entity will assist finance directors in determining whether to work with this entrepreneur. This information is available in open government registries. 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 35857170. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ФЕНІКС С" is located in Kharkiv according to our directory for the letter F, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ПРОСПЕКТ ПЕРЕМОГИ, будинок ** Б, квартира **. Furthermore, our tool can locate even more in-depth records.

"ФЕНІКС С" Data

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 on our site. The shareholders of "ФЕНІКС С" include its Супрун Олександр Олександрович, Супрун Олександр Олександрович, as well as Колодько Валерій Олександрович, Лисенко Андрій Миколайович, Супрун Олександр Олександрович, Висоцький Сергій Борисович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter F in our catalog.