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TOVTIVOLI FIUR

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIVOLI FIUR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІВОЛІ ФЮР"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
37323254
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Registration date
23.02.2012 (9 years 2 months)
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.49 Raising of other animals
Other:
  • 01.62 Support activities for animal production
  • 14.11 Manufacture of leather clothes
  • 14.20 Manufacture of articles of fur
  • 46.24 Wholesale of hides, skins and leather
  • 46.42 Wholesale of clothing and footwear
  • 47.71 Retail sale of clothing in specialised stores
All types of activities Hide
Contacts
Address: 73003, KHersonska obl., misto KHerson, VULYTSIA LIUTERANSKA, budynok 24, ofis 616
Phone number: +380443642065
+380939454224
Date of update 02.04.2021
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 37323254

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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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)
SIEKARIEV RUSLAN VOLODYMYROVYCH

Founder address: UKRAYINA,02090, M. KYYIV, DNIPROVSKYY R-N, PROSPEKT VATUTINA, BUD..11, KV..12

KURMANAIEV ANDRIY LENAROVYCH

Founder address: UKRAYINA, 21036, VINNYTSKA OBL., M. VINNYTSIA, VUL. LENINA, BUD..12

List of legal entity founders
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "RENHTON ENTERPRAYZES LIMITED"

Founder address: Kipr, VUL. ELEFTERIOU VENITSELOU, 14 ELEFTERIOS VENITSELOS BIZNES TSENTR, 1105, AHIOS ANDREAS, M.NIKOSIIAKipr, VUL. ELEFTERIOU VENITSELOU, 12 ELEFTERIOS VENITSELOS BIZNES TSENTR, 1221, AHIOS ANDREAS, M.NIKOSIIA

Amount of contribution to authorized capital: 5 100 000.00 UAH

Share (%): 85,0000%

PODOLSKYY IURIY MYKHAYLOVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, VULYTSIA REVUTSKOHO , budynok 12-A, kvartyra 122

Amount of contribution to authorized capital: 900 000.00 UAH

Share (%): 15,0000%

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Ownership and permissions TOVTIVOLI FIUR

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 373232510172

Date of registration: 01.07.2012

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada
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: 24.02.2012

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 24.02.2012

Registration number: 10621

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 23.02.2012

Registration number: 10-38-03-836

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 16.05.2021
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.
06.10.2020 Court decree Economic 92003810 910/14913/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
16.03.2020 Court decree Economic 88210355 910/14913/18
25.02.2020 Decree Economic 87799745 910/14913/18
27.01.2020 Court decree Economic 87149272 910/14913/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
17.12.2019 Court decree Economic 86399524 910/14913/18
20.11.2019 Court decree Economic 85777853 910/14913/18
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.02.2012 Change the address 08435, KYYIVSKA OBL., PEREIASLAV-KHMELNYTSKYY RAYON, SELO KOVALYN, VULYTSIA MOSKALENKA, BUDYNOK 10
23.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIVOLI FIUR"
28.02.2012 Change of a size of the authorized capital 1,064,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ТІВОЛІ ФЮР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ТІВОЛІ ФЮР" - 37323254.

Який стан компанії ТОВ"ТІВОЛІ ФЮР" ?

На дату 16.05.2021 контрагент ТОВ"ТІВОЛІ ФЮР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ТІВОЛІ ФЮР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37323254 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIVOLI FIUR.

Яка скорочена назва компанії 37323254 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37323254 на 16.05.2021 має таку офіційну скорочену назву ТОВ"ТІВОЛІ ФЮР".

Який основний КВЕД у контрагента 37323254 ?

На дату 16.05.2021 у 37323254 основний вид економічної діяльності 01.49 Raising of other animals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TIVOLI FIUR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 37323254 зареєстрований в 73003, KHersonska obl., misto KHerson, VULYTSIA LIUTERANSKA, budynok 24, ofis 616.

Company Information "TIVOLI FIUR"

Get a complete profile about the "TIVOLI FIUR" firm. Key information about this firm will assist chief accountants in determining whether to work with this business. This profile is stored in a government registry. This information can be accessed using the tax number for the firm with registration number 37323254. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TIVOLI FIUR" is located in Kherson according to our catalog for the letter T, and the legal address of this firm is at 73003, CITY KHERSON, STREET LIUTERANSKA, BUILDING 24, OFFICE 616. Furthermore, our service can find even more in-depth profiles.

Company Data "TIVOLI FIUR"

Our database contains information about owners and those with signing rights, 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 database. The shareholders of "TIVOLI FIUR" include its Riadushyn Serhiy Mykolayovych, as well as KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "RENHTON ENTERPRAYZES LIMITED", Podolskyy Iuriy Mykhaylovych, Siekariev Ruslan Volodymyrovych, Kurmanaiev Andriy Lenarovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.