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Company profile
Code: 36387799
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INFORMATION

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10 Autel Dual 640T quadcopters
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TOV FENIKS-09

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 26.05.2022
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Legal entity's full name
(as of 26.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FENIKS-09
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕНІКС-09"
Legal entity's status
(as of 26.05.2022)
Dissolved
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USREOU code
36387799
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Registration date
16.03.2009 (13 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.12.2010

Record number: 1 070 111 0002 036145

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 70.11.0 Development of building projects
  • 74.20.1 Architectural activities
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 5, ofis 408

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Participants and beneficiaries 36387799

Date of update 26.05.2022
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
BARSUK OKSANA MYKOLAYIVNA

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 21-Y, kvartyra 21

Amount of contribution to authorized capital: 60 500.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.05.2022)
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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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.03.2009 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA IVANA KUDRI, BUDYNOK 5, OFIS 408
16.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS-09"
17.03.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Undertaking "ФЕНІКС-09" background

Get key details on firm "ФЕНІКС-09". "ФЕНІКС-09" was registered on 16.03.2009. Authorised person of contracting party is Барсук Оксана Миколаївна, Барсук Оксана Миколаївна. The corporate seat of "ФЕНІКС-09" is 01042, м.Київ, Печерський район, ВУЛИЦЯ ІВАНА КУДРІ, будинок 5, офіс 408.

Undertaking "ФЕНІКС-09" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФЕНІКС-09" is assigned EDRPOU code 36387799. The authorised capital of firm "ФЕНІКС-09" amounts to 60 500.00 UAH. Undertaking "ФЕНІКС-09" is mentioned in 0 judicial documents. Undertaking "ФЕНІКС-09" sanctions screening returned no information on the person or related persons found. More of essential details on "ФЕНІКС-09" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian