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LIMITED LIABILITY COMPANY FIRST FLORAL COMPANY (LLC FIRST FLORAL COMPANY)

36137901

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕРША КВІТКОВА КОМПАНІЯ
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Short name
LLC "FIRST FLORAL COMPANY"
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
36137901
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Registration date
04.09.2008 (15 years 9 months)
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Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 43.39 Інші роботи із завершення будівництва
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.22 Оптова торгівля квітами та рослинами
  • 81.30 Надання ландшафтних послуг
  • 74.10 Спеціалізована діяльність із дизайну
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ПРОСПЕКТ Г.ГОНГАДЗЕ, будинок **Ж, квартира **
Phone number: +380445924807
+380674054104
Date of update 23.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36137901

Date of update 14.06.2024
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПАХОМОВА ІРИНА ВАЛЕРІЇВНА

Founder address: Україна, 04215, місто Київ, ПРОСПЕКТ Г. ГОНГАДЗЕ, будинок 32-Ж, квартира 111

Amount of contribution to authorized capital: 49 875.00 UAH

Share (%): 95,00%

ВАРІНА ЮЛІЯ ЮРІЇВНА

Founder address: Україна, 09801, Київська обл., Тетіївський р-н, місто Тетіїв, ВУЛИЦЯ РАЙДУЖНА, будинок 22

Amount of contribution to authorized capital: 2 625.00 UAH

Share (%): 5,00%

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

ПАХОМОВА ІРИНА ВАЛЕРІЇВНА
Україна, 04215, місто Київ, пр.Гонгадзе Георгія, будинок 11 Ж, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 95

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2024)
Valid VAT certificate

Taxpayer identification number: 361379026565

Registration Date: 08.10.2008

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.09.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.09.2008

Registration number: 30111

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2008

Registration number: 02-14072

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.09.2008 Change the address 04215, M.KYYIV, PODILSKYY RAYON, PROSPEKT H.HONHADZE, BUDYNOK **ZH, KVARTYRA **
04.09.2008 Change of a type of activity 51.22.0 - wholesale of flowers and plants
04.09.2008 Change of a size of the authorized capital 52,500 UAH
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LLC "FIRST FLORAL COMPANY" data

Get legal information on legal entity LLC "FIRST FLORAL COMPANY". LLC "FIRST FLORAL COMPANY" was registered on 04.09.2008. Authorised person of legal entity is Варіна Юлія Юріївна. The corporate seat of LLC "FIRST FLORAL COMPANY" is Україна, **5, місто Київ, ПРОСПЕКТ Г.ГОНГАДЗЕ, будинок **Ж, квартира **.

"ПЕРША КВІТКОВА КОМПАНІЯ" Information

The main line of business is 01.30 Plant propagation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПЕРША КВІТКОВА КОМПАНІЯ" is assigned EDRPOU code 36137901. The authorised capital of legal entity LLC "FIRST FLORAL COMPANY" amounts to 52 500.00 UAH. LLC "FIRST FLORAL COMPANY" is mentioned in 0 judicial documents. Legal entity LLC "FIRST FLORAL COMPANY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FIRST FLORAL COMPANY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.