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TOV FOREFEST-TORH

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOREFEST-TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРЕФЕСТ-ТОРГ"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
36126128
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Registration date
09.09.2008 (11 years 11 months)
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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:
67.12.0 Security and commodity contracts brokerage
Other:
  • 65.23.0 Other financial intermediation
  • 67.13.0 Security and commodity contracts brokerage
Contacts
Address: 83086, Donetska obl., misto Donetsk, Voroshylovskyy rayon, PROSPEKT POLEHLYKH KOMUNARIV, budynok 7
Phone number: +380964414165
Date of update 27.05.2016
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.

Participants and beneficiaries 36126128

Date of update 08.08.2020
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIF-M"

Founder’s USREOU code 35590264

Founder address: 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 4

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.09.2008 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BILORUSKA, BUDYNOK 28-A, LITERA A, N.P. Z №1 PO №4, HRUPA PRYMISHCHEN №9
09.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FONDOVA KOMPANIIA "KRISTAL-BROK"
23.09.2008 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
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Related individuals
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Company Information "FOREFEST-TORH"

Get key information about the "FOREFEST-TORH" business. Key information about this business will help accountants in deciding whether to work with this counterparty. This material can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36126128. Based on an enterprise’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 legal entity is located. For instance, "FOREFEST-TORH" is located in Donetsk according to our catalog for the letter T, and the legal address of this business is at 83086, CITY DONETSK, AVENUE POLEHLYKH KOMUNARIV, BUILDING 7. Furthermore, our service can uncover even more in-depth information.

Company Data "FOREFEST-TORH"

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 "FOREFEST-TORH" include its manager Blyzniuk Roman Viacheslavovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIF-M". With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter T in our catalog.