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TOV FERRUM STAYL

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FERRUM STAYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕРРУМ СТАЙЛ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
37311605
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Registration date
18.11.2010 (10 years 8 months)
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The size of the authorized capital
28 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.31 Manufacture of ceramic tiles and flags
Other:
  • 23.41 Manufacture of ceramic household and ornamental articles
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IANTARNA, budynok 6
Phone number: 0444230723
0936656115
Date of update 10.12.2020
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 37311605

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OKATOVA IRYNA OLEKSANDRIVNA

Founder address: UKRAYINA , UKRAYINA, 08150, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA PERSHOTRAVNEVA, BUDYNOK 2/2, KVARTYRA 1.2518320449 TYP VOLODINNIA - PRIAMYY, CHASTKA - 40%

SHPRYNTSAK STANISLAV PINIYOVYCH

Founder address: ROSIYSKA FEDERATSIIA , UKRAYINA, 08150, KYYIVSKA OBLAST, KYIEVO-SVIATOSHYNSKYY RAYON, SELO NOVE, VULYTSIA VIRSKOHO P., BUDYNOK 2.2325321199 TYP VOLODINNIA - PRIAMYY, CHASTKA - 60%

List of legal entity founders
OKATOVA IRYNA OLEKSANDRIVNA

Founder address: Ukrayina, 08150, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, VUL.PERSHOTRAVNEVA, budynok 2/1, kvartyra 1

Amount of contribution to authorized capital: 11 200.00 UAH

Share (%): 40,0000%

SHPRYNTSAK STANISLAV PINIYOVYCH

Founder address: Ukrayina, 08150, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Nove, VULYTSIA VIRSKOHO P., budynok 1

Amount of contribution to authorized capital: 16 800.00 UAH

Share (%): 60,0000%

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Financial scoring

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Ownership and permissions TOV FERRUM STAYL

Trademarks
Vehicles
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Licences
Data is not available in registries
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 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: 373116026571

Date of registration: 22.12.2010

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.07.2020)
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
Sviatoshynska 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: 19.11.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.11.2010

Registration number: 11392

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.11.2010

Registration number: 03-18530

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FERRUM STAYL

Description of lot Contracting entity Contract date Contract amount, UAH
38571000-8 obmezhnyky shvydkosti; elementy prymusovoho halmuvannia 79 shtuka
Komunalna orhanizatsiia "ZHytlovo-komunalna sluzhba Reniyskoyi miskoyi rady" 14.05.2019 55 792
Dk 021-2015 - 38570000-1 rehuliuvalni ta kontrolni prylady y aparatura (zasoby prymusovoho znyzhennia shvydkosti); dk 021-2015 - 38570000-1 rehuliuvalni ta kontrolni prylady y aparatura (zasoby prymusovoho znyzhennia shvydkosti) 295 shtuka
Komunalne pidpryiemstvo "CHerkaske ekspluatatsiyne liniyne upravlinnia avtomobilnykh shliakhiv" CHerkaskoyi miskoyi rady 21.02.2019 197 704
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Court Register — 1 of documents

Date of update 31.07.2021
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.
08.07.2020 Court decree Administrative 90261503 640/5044/19
08.07.2020 Court decree Administrative 90261492 640/5044/19
28.04.2020 Decision Administrative 88958693 640/5044/19
05.08.2019 Court decree Administrative 83441540 640/5044/19
01.04.2019 Court decree Criminal 80995045 640/5044/19
29.03.2019 Court decree Administrative 80797135 640/5044/19
11.03.2019 Court decree Criminal 80545862 640/5044/19
11.03.2019 Court decree Criminal 80545871 640/5044/19
06.03.2019 Court decree Criminal 80299080 640/5044/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.11.2010 Change the address 03170, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA IANTARNA, BUDYNOK 6
18.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FERRUM STAYL"
19.11.2010 Change of a type of activity 26.30.0 - manufacture of ceramic tiles and flags
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЕРРУМ СТАЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЕРРУМ СТАЙЛ" - 37311605.

Який стан компанії ТОВ "ФЕРРУМ СТАЙЛ" ?

На дату 31.07.2021 контрагент ТОВ "ФЕРРУМ СТАЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЕРРУМ СТАЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37311605 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FERRUM STAYL.

Яка скорочена назва компанії 37311605 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37311605 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ФЕРРУМ СТАЙЛ".

Який основний КВЕД у контрагента 37311605 ?

На дату 31.07.2021 у 37311605 основний вид економічної діяльності 23.31 Manufacture of ceramic tiles and flags.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FERRUM STAYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 37311605 зареєстрований в 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IANTARNA, budynok 6.

Company "FERRUM STAYL" background

Get full profile on company "FERRUM STAYL". "FERRUM STAYL" was registered on 18.11.2010. Authorised person of organisation is Okatova Iryna Oleksandrivna. The corporate seat of "FERRUM STAYL" is 03170, CITY KYIV, STREET IANTARNA, BUILDING 6.

Company "FERRUM STAYL" Background

The main line of business is 23.31 Manufacture of ceramic tiles and flags. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "FERRUM STAYL" is assigned EDRPOU code 37311605. The authorised capital of company "FERRUM STAYL" amounts to 28 000.00 UAH. Company "FERRUM STAYL" is mentioned in 1 judicial documents. Company "FERRUM STAYL" sanctions screening returned no information on the person or related persons found. More of essential details on "FERRUM STAYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.