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LIMITED LIABILITY COMPANY FEMOS (FEMOS, LTD)

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY FEMOS
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Short name
"FEMOS", LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕМОС"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
36797390
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Registration date
19.10.2009 (11 years 11 months)
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.39 Other building completion and finishing
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 03151, misto Kyyiv, PROSPEKT POVITROFLOTSKYY, budynok 72
Phone number: +380445311942
Date of update 25.05.2021
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 36797390

Date of update 20.09.2021
Access to current data
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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
HORBATENKO TARAS VOLODYMYROVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA UIUTNA, budynok 14, kvartyra 2

Amount of contribution to authorized capital: 16 250.00 UAH

Share (%): 25,0000%

DRASHKO DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 04136, misto Kyyiv, VULYTSIA KOTOVSKOHO, budynok 22, kvartyra 121

Amount of contribution to authorized capital: 48 750.00 UAH

Share (%): 75,0000%

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

Horbatenko Taras Volodymyrovych
Ukrayina, 36000, Poltavska obl., misto Poltava, vul.Uiutna, budynok 14, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Drashko Dmytro Volodymyrovych
Ukrayina, 04136, misto Kyyiv, vul.Salskoho Volodymyra, budynok 22, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

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Financial scoring

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Market Score

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Ownership and permissions "FEMOS", LTD

Trademarks
Data is not available in registries
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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367973926582

Date of cancellation of VAT payer registration: 28.01.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.05.2021)
Taxpayer has 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: 21.10.2009

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: 20.10.2009

Registration number: 29746

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: 20.10.2009

Registration number: 10-21088

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY FEMOS

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont fasadu (zamina vikon) v ssh № 64; kapitalnyy remont fasadu (zamina vikon) v ssh № 64 146 shtuky
Upravlinnia osvity Solomianskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 02.12.2016 890 000
Kapitalnyy remont fasadu (zamina vikon) v szsh № 54; kapitalnyy remont fasadu (zamina vikon) v szsh № 54 60 shtuky
Upravlinnia osvity Solomianskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 28.11.2016 598 000
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Court Register — 4 of documents

Date of update 20.09.2021
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.
19.01.2018 Court decree Criminal 71749422 760/710/18
19.01.2018 Court decree Criminal 71749451 760/710/18
31.10.2017 Decision Economic 70058282 910/15813/17
17.10.2017 Court decree Economic 69775589 910/15813/17
17.10.2017 Court decree Economic 69775756 910/15813/17
18.09.2017 Court decree Economic 68963885 910/15813/17
30.01.2017 Court decree Criminal 64702778 760/832/17
03.04.2014 Court decree Criminal 51597820 760/6796/14-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.10.2009 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 72
19.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FEMOS"
21.10.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Undertaking "FEMOS", LTD information

Get full profile on undertaking "FEMOS", LTD. "FEMOS", LTD was registered on 19.10.2009. Chief executive of contracting party is Драшко Дмитро Володимирович. The corporate seat of "FEMOS", LTD is 03151, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок 72.

Undertaking "ФЕМОС" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФЕМОС" is assigned EDRPOU code 36797390. The authorised capital of undertaking "FEMOS", LTD amounts to 65 000.00 UAH. Undertaking "FEMOS", LTD is mentioned in 4 judicial documents. Undertaking "FEMOS", LTD sanctions screening returned no information on the person or related persons found. More of essential details on "FEMOS", LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.