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FRTGROUP, LIMITED LIABILITY COMPANY (FRTGROUP, LLC)

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
FRTGROUP, LIMITED LIABILITY COMPANY
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Short name
FRTGROUP, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕФ ЕР ТІ-ГРУП"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
36259073
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Registration date
27.11.2008 (12 years 9 months)
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The size of the authorized capital
65 235.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 80.20 Security systems service activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02094, misto Kyyiv, VULYTSIA MAHNITOHORSKA, budynok 1 LIT.V, ofis 406
Phone number: 3830313
2246271
Date of update 23.09.2021
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.

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Participants and beneficiaries 36259073

Date of update 24.09.2021
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
Final beneficiary owner (controller)
BARSHCH IURIY VALERIYOVYCH

Founder address: UKRAYINA UKRAYINA, 01030, MISTO KYYIV, VULYTSIA PYROHOVA, BUDYNOK 1-C, KVARTYRA 21. TYP VOLODINNIA - PRIAME. VIDSOTOK CHASTKY - 50%

KUZMINSKYY IEVHEN VIKTOROVYCH

Founder address: UKRAYINA UKRAYINA, 02139, MISTO KYYIV, VULYTSIA IVANA MYKYTENKA, BUDYNOK 2-E, KVARTYRA 22. TYP VOLODINNIA - PRIAME. VIDSOTOK CHASTKY - 50%

List of legal entity founders
BARSHCH IURIY VALERIYOVYCH

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA PYROHOVA , budynok 1 A, kvartyra 11

Amount of contribution to authorized capital: 32 617.50 UAH

Share (%): 50,0000%

KUZMINSKYY IEVHEN VIKTOROVYCH

Founder address: Ukrayina, 02139, misto Kyyiv, VULYTSIA IVANA MYKYTENKA, budynok 2-V, kvartyra 22

Amount of contribution to authorized capital: 32 617.50 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions FRTGROUP, LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 362590726554

Date of registration: 19.12.2008

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 22.09.2021)
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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 27.11.2008

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: 28.11.2008

Registration number: 13850

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: 15.11.2011

Registration number: 01/03-11122

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 FRTGROUP, LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu bd.1.1-1-2013 "pravyla vyznachennia vartosti budivnytstva" (budivelno-montazhni ta puskonalahodzhuvalni roboty zhidno robochykh proiektiv "modernizatsiia systemy telemekhaniky ob’iektiv elektrychnykh merezh» u khmelnytskiy oblasti" (investytsiyna prohrama 2021 roku – p.iii.1.3., p.iii.1.5., p.iii.1.24, p.iii.1.26, p.iii.1.59, p.iii.1.60, p.iii.1.61)) ; elektromontazhni roboty za kodom dk 021:2015 – 45310000-3, dstu bd.1.1-1-2013 "pravyla vyznachennia vartosti budivnytstva" (budivelno-montazhni ta puskonalahodzhuvalni roboty zhidno robochykh proiektiv "modernizatsiia systemy telemekhaniky ob’iektiv elektrychnykh merezh» u khmelnytskiy oblasti" (investytsiyna prohrama 2021 roku – p.iii.1.3., p.iii.1.5., p.iii.1.24, p.iii.1.26, p.iii.1.59, p.iii.1.60, p.iii.1.61)) 7 roboty
AT "KHMELNYTSKOBLENERHO" 20.09.2021 15 904 900
Dstu bd.1.1-1-2013 "pravyla vyznachennia vartosti budivnytstva" - posluhy z rozrobky proiektno-koshtorysnoyi dokumentatsiyi na ulashtuvannia avtomatyzovanoyi systemy dyspetcherskoho upravlinnia (asdu) (investytsiyna prohrama na 2021 rik - p.p. iii.2.32, iii.2.33, iii.2.46, iii.2.49); dstu bd.1.1-1-2013 "pravyla vyznachennia vartosti budivnytstva" - posluhy z rozrobky proiektno-koshtorysnoyi dokumentatsiyi na ulashtuvannia avtomatyzovanoyi systemy dyspetcherskoho upravlinnia (asdu) (investytsiyna prohrama na 2021 rik - p.p. iii.2.32, iii.2.33, iii.2.46, iii.2.49) 4 posluha
AT "KHMELNYTSKOBLENERHO" 26.07.2021 277 449
Dstu bd.1.1-1-2013 "pravyla vyznachennia vartosti budivnytstva" - posluhy z rozroblennia proiektno-koshtorysnoyi dokumentatsiyi na ulashtuvannia avtomatyzovanoyi systemy dyspetcherskoho upravlinnia (asdu) (investytsiyna prohrama na 2021 rik); dstu bd.1.1-1-2013 "pravyla vyznachennia vartosti budivnytstva" - posluhy z rozroblennia proiektno-koshtorysnoyi dokumentatsiyi na ulashtuvannia avtomatyzovanoyi systemy dyspetcherskoho upravlinnia (asdu) (investytsiyna prohrama na 2021 rik) 15 posluha
AT "KHMELNYTSKOBLENERHO" 26.07.2021 1 196 060
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Court Register — 10 of documents

Date of update 24.09.2021
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.
30.07.2021 Decision Administrative 98679048 640/140/20
31.03.2021 Decision Administrative 95913697 640/3202/20
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
11.03.2020 Court decree Criminal 89129231 759/2242/20
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
12.02.2020 Court decree Administrative 87589930 640/3202/20
10.02.2020 Court decree Criminal 87572620 759/2242/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.11.2008 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 12-A, NEZHYLE PRYMISHCHENNIA №31
27.11.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
27.11.2008 Change of a size of the authorized capital 54,500 UAH
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Organisation FRTGROUP, LLC background

Get legal information on contracting party FRTGROUP, LLC. FRTGROUP, LLC was registered on 27.11.2008. Chief executive of organisation is Барщ Юрій Валерійович, Кузьмінський Євген Вікторович. The corporate seat of FRTGROUP, LLC is Україна, 02094, місто Київ, ВУЛИЦЯ МАГНІТОГОРСЬКА, будинок 1 ЛІТ.В, офіс 406.

Organisation "ЕФ ЕР ТІ-ГРУП" Data

The main line of business is 43.21 Electrical installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЕФ ЕР ТІ-ГРУП" is assigned EDRPOU code 36259073. The authorised capital of contracting party FRTGROUP, LLC amounts to 65 235.00 UAH. Organisation FRTGROUP, LLC is mentioned in 10 judicial documents. Organisation FRTGROUP, LLC sanctions screening returned no information on the person or related persons found. More of essential details on FRTGROUP, LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.