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TOV FUDTORH

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Profile
Date of update 18.06.2021
Access to current data
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Legal entity's full name
(as of 18.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FUDTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФУДТОРГ"
Legal entity's status
(as of 18.06.2021)
In the process of dissolution
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USREOU code
37133981
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Registration date
11.06.2010 (11 years)
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Information about legal entity’s being in the process of dissolution
14.05.2015 - В стані припинення
12241100020071519
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.07.2015
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The size of the authorized capital
1 768.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 49.41 Freight transport by road
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.34 Wholesale of beverages
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: 49038, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA LENINHRADSKA, budynok 27
Phone number: +380623455281
Date of update 08.06.2021
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 37133981

Date of update 18.06.2021
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
GENERAL MEETING, DIRECTOR
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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
MARVELIO SERVISEZ LTD (MARVELIO SERVICES LTD)

Founder address: Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 5 POVERKH, BUDYNOK155., KIPR.Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 1 POVERKH, BUDYNOK155., KIPR.

Amount of contribution to authorized capital: 424.32 UAH

Share (%): 24,0000%

MORTANTO KHOLDINHS LTD (MORTANTO HOLDINGS LTD)

Founder address: Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 5 POVERKH, BUDYNOK155., KIPR.Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 1 POVERKH, BUDYNOK155., KIPR.

Amount of contribution to authorized capital: 388.96 UAH

Share (%): 22,0000%

ZEMOLIVIEN KHOLDINHZ LTD (ZEMOLIVIEN HOLDINGS LTD)

Founder address: Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 5 POVERKH, BUDYNOK155., KIPR.Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 2 POVERKH, BUDYNOK155., KIPR.

Amount of contribution to authorized capital: 265.20 UAH

Share (%): 15,0000%

KREDASTA SERVISYZ LTD (CREDASTA SERVICES LTD)

Founder address: Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 5 POVERKH, BUDYNOK155., KIPR.Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 1 POVERKH, BUDYNOK155., KIPR.

Amount of contribution to authorized capital: 265.20 UAH

Share (%): 15,0000%

OTIA TREYDINH LTD (OTIA TRADING LTD)

Founder address: Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 5 POVERKH, BUDYNOK155., KIPR.Kipr, LIMASOL, ARKH.MAKARIU III, PROTEAS KHAUS, 2 POVERKH, BUDYNOK155., KIPR.

Amount of contribution to authorized capital: 424.32 UAH

Share (%): 24,0000%

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Ownership and permissions TOV FUDTORH

Trademarks
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Vehicles
Data is not available in registries
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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371339805610

Date of cancellation of VAT payer registration: 31.12.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 355 622 UAH

State: 346 300 UAH

Local: 9 322 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.06.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.06.2010

Registration number: 11839

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.06.2010

Registration number: 05-14-04-2884

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 18.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.06.2021 Court decree Economic 97655038 904/9795/16
11.06.2021 Court decree Economic 97596266 904/9795/16
31.05.2021 Court decree Economic 97281199 904/9795/16
24.05.2021 Court decree Economic 97174711 904/9795/16
13.05.2021 Court decree Economic 96925664 904/4356/17
28.04.2021 Court decree Economic 96567900 904/9795/16
27.04.2021 Court decree Economic 96568062 904/9795/16
27.04.2021 Court decree Economic 96568093 904/9795/16
27.04.2021 Court decree Economic 96626475 904/9795/16
26.04.2021 Court decree Economic 96499172 904/9795/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.06.2010 Change the address 83030, DONETSKA OBL., MISTO DONETSK, BUDONIVSKYY RAYON, VULYTSIA ROHACHEVSKA, BUDYNOK 1"V"
11.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUDTORH"
17.06.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФУДТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФУДТОРГ" - 37133981.

Який стан компанії ТОВ "ФУДТОРГ" ?

На дату 18.06.2021 контрагент ТОВ "ФУДТОРГ" має статус - In the process of dissolution.

Яка повна назва ТОВ "ФУДТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37133981 на 18.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FUDTORH.

Яка скорочена назва компанії 37133981 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37133981 на 18.06.2021 має таку офіційну скорочену назву ТОВ "ФУДТОРГ".

Який основний КВЕД у контрагента 37133981 ?

На дату 18.06.2021 у 37133981 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FUDTORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.06.2021 контрагент 37133981 зареєстрований в 49038, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA LENINHRADSKA, budynok 27.

Company Information "FUDTORH"

Get legal information about the "FUDTORH" firm. Legal information about this firm will assist business founders in determining whether to work with this business partner. This material is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37133981. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "FUDTORH" is located in Dnipro according to our directory for the letter F, and the legal address of this firm is at 49038, CITY DNIPRO, STREET LENINHRADSKA, BUILDING 27. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "FUDTORH"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "FUDTORH" include its Kolomoychenko Viktor Volodymyrovych, as well as MARVELIO SERVISEZ LTD (MARVELIO SERVICES LTD), MORTANTO KHOLDINHS LTD (MORTANTO HOLDINGS LTD), ZEMOLIVIEN KHOLDINHZ LTD (ZEMOLIVIEN HOLDINGS LTD), KREDASTA SERVISYZ LTD (CREDASTA SERVICES LTD), OTIA TREYDINH LTD (OTIA TRADING LTD). With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter F in our catalog.