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LIMITED LIABILITY COMPANY FACILITY MANAGEMENT UKRAINE (LLC FACILITY MANAGEMENT UKRAINE)

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Profile
Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.07.2021)
LIMITED LIABILITY COMPANY FACILITY MANAGEMENT UKRAINE
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Short name
LLC "FACILITY MANAGEMENT UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕСІЛІТІ МЕНЕДЖМЕНТ УКРАЇНА"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
36283326
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Registration date
24.12.2008 (12 years 7 months)
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Authorised person
The size of the authorized capital
158 880.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
  • 25.62 Machining
  • 77.29 Rental and leasing of other personal and household goods
  • 77.12 Rental and leasing of trucks
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA HARMATNA, budynok 4
Phone number: 0445853600
Date of update 28.07.2021
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 36283326

Date of update 31.07.2021
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTORATE
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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)
DENIEL ODONOKHIU

Founder address: DATA NARODZHENNIA - , KRAYINA HROMADIANSTVA - SPOLUCHENE KOROLIVSTVO VELYKOYI BRYTANIYIPIVNICHNOYI IRLANDIYI, - GBR SPOLUCHENE KOROLIVSTVO VELYKOYI BRYTANIYIPIVNICHNOYI IRLANDIYI, LONDON, VESTERN, VULYTSIA KHAMMERSMIT-ROUD, BUDYNOK 212, W6, OPOSEREDKOVANE VOLODINNIA CHEREZ UILIAM PROPERTIS EL.PI

DZHEYMS DIKINS

Founder address: DATA NARODZHENNIA - , KRAYINA HROMADIANSTVA - SPOLUCHENE KOROLIVSTVO VELYKOYI BRYTANIYIPIVNICHNOYI IRLANDIYI, - GBR SPOLUCHENE KOROLIVSTVO VELYKOYI BRYTANIYIPIVNICHNOYI IRLANDIYI, LONDON, PADINTON, VULYTSIA SAN-ROUD, BUDYNOK 22, W14, OPOSEREDKOVANE VOLODINNIA CHEREZ UILIAM PROPERTIS EL.PI

List of legal entity founders
UILIAM PROPERTIS EL.PI

Founder address: Spoluchene Korolivstvo, SHOTLANDIIA, M. EDYNBURH EN6 7 BD, OFIS 1121, MITCHEL KHAUS,5,MITCHEL STRIT

Amount of contribution to authorized capital: 158 880.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "FACILITY MANAGEMENT UKRAINE"

Trademarks
Vehicles
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Licences
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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 362833226591

Date of registration: 13.01.2009

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
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
Solomianska 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: 25.12.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.12.2008

Registration number: 35216

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.12.2008

Registration number: 03-51838*

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY FACILITY MANAGEMENT UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Arkhitekturni, inzhenerni ta planuvalni posluhy (posluhy z rozrobky proektnoyi dokumentatsiyi na provedennia potochnoho remontu u nezhytlovomu prymishchenni za adresoiu: m.kryvyy rih, vul. matusevycha, 2-a); posluhy z rozrobky proektnoyi dokumentatsiyi na provedennia potochnoho remontu u nezhytlovomu prymishchenni za adresoiu: m.kryvyy rih, vul. matusevycha, 2-a 1 posluha
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazopostachalna kompaniia «Naftohaz Ukrayiny» 05.03.2019 82 765
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Court Register — 11 of documents

Date of update 31.07.2021
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.
11.08.2020 Verdict Criminal 91111428 756/7740/20
10.08.2020 Court decree Criminal 91111404 756/7740/20
30.06.2020 Court decree Criminal 91111336 756/7740/20
26.06.2020 Court decree Criminal 90068243 756/7531/20
06.11.2019 Court decree Criminal 85431601 344/11531/18
06.11.2019 Court decree Criminal 85456009 344/11531/18
22.10.2019 Court decree Criminal 85090671 344/11749/19
22.10.2019 Court decree Criminal 85123001 344/11749/19
21.05.2019 Court decree Criminal 81871980 344/11531/18
21.05.2019 Court decree Criminal 81872736 344/11531/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
23.12.2008 Change the address 04060, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA RYZKA, BUDYNOK 19-A
24.12.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRK-SERVIS"
25.12.2008 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЕСІЛІТІ МЕНЕДЖМЕНТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЕСІЛІТІ МЕНЕДЖМЕНТ УКРАЇНА" - 36283326.

Який стан компанії ТОВ "ФЕСІЛІТІ МЕНЕДЖМЕНТ УКРАЇНА" ?

На дату 31.07.2021 контрагент ТОВ "ФЕСІЛІТІ МЕНЕДЖМЕНТ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЕСІЛІТІ МЕНЕДЖМЕНТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36283326 на 31.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FACILITY MANAGEMENT UKRAINE.

Яка скорочена назва компанії 36283326 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36283326 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ФЕСІЛІТІ МЕНЕДЖМЕНТ УКРАЇНА".

Який основний КВЕД у контрагента 36283326 ?

На дату 31.07.2021 у 36283326 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FACILITY MANAGEMENT UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 36283326 зареєстрований в 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA HARMATNA, budynok 4.

Undertaking LLC "FACILITY MANAGEMENT UKRAINE" background

Get full profile on company LLC "FACILITY MANAGEMENT UKRAINE". LLC "FACILITY MANAGEMENT UKRAINE" was registered on 24.12.2008. Chief executive of undertaking is Krupko Anatoliy Petrovych. The corporate seat of LLC "FACILITY MANAGEMENT UKRAINE" is 03067, CITY KYIV, STREET HARMATNA, BUILDING 4.

Undertaking LIMITED LIABILITY COMPANY "FACILITY MANAGEMENT UKRAINE" Data

The main line of business is 81.10 Combined facilities support activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "FACILITY MANAGEMENT UKRAINE" is assigned EDRPOU code 36283326. The authorised capital of company LLC "FACILITY MANAGEMENT UKRAINE" amounts to 158 880.00 UAH. Undertaking LLC "FACILITY MANAGEMENT UKRAINE" is mentioned in 11 judicial documents. Undertaking LLC "FACILITY MANAGEMENT UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FACILITY MANAGEMENT UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.