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TOV FANKONI LTD

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Profile
Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FANKONI LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАНКОНІ ЛТД"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
37770778
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Registration date
07.07.2011 (10 years)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.48 Wholesale of watches and jewellery
Other:
  • 46.49 Wholesale of other household goods
  • 95.25 Repair of watches, clocks and jewellery
Contacts
Location of the legal entity: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KROPYVNYTSKOHO, budynok 14, ofis 11
Phone number: +380679907458
Date of update 07.04.2020
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 37770778

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
List of legal entity founders
ZOLOTAROVA SVITLANA

Founder address: NETANIIA, VUL. HERTSL, 70, IZRAYILNETANIIA, VUL. HERTSL, 22, IZRAYIL

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 04.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 377707726554

Date of cancellation of VAT payer registration: 05.01.2018

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 264 UAH

State: 4 264 UAH

Local: 0 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 08.07.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.07.2011

Registration number: 59958

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.07.2011

Registration number: 10-062811

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
09.12.2019 Court decree Criminal 86197915 755/3881/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
18.10.2019 Court decree Criminal 85042503 755/3881/19
08.10.2019 Court decree Criminal 84794968 755/3881/19
08.10.2019 Court decree Criminal 84795188 755/3881/19
03.10.2019 Court decree Criminal 85007735 755/3881/19
02.10.2019 Court decree Criminal 84936975 755/3881/19
01.10.2019 Court decree Criminal 84645357 755/3881/19

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
06.07.2011 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA NEMYROVYCHA-DANCHENKA, BUDYNOK 2
07.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIURAN 2011"
08.07.2011 Change of a type of activity 51.52.4 - wholesale of metals and metal ores
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАНКОНІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАНКОНІ ЛТД" - 37770778.

Який стан компанії ТОВ "ФАНКОНІ ЛТД" ?

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

Яка повна назва ТОВ "ФАНКОНІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37770778 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FANKONI LTD.

Яка скорочена назва компанії 37770778 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37770778 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ФАНКОНІ ЛТД".

Який основний КВЕД у контрагента 37770778 ?

На дату 31.07.2021 у 37770778 основний вид економічної діяльності 46.48 Wholesale of watches and jewellery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FANKONI LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 37770778 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KROPYVNYTSKOHO, budynok 14, ofis 11.

Firm "FANKONI LTD" data

Get legal information on organisation "FANKONI LTD". "FANKONI LTD" was registered on 07.07.2011. Chief executive of contracting party is Zolotarova Svitlana. The corporate seat of "FANKONI LTD" is 01004, CITY KYIV, STREET KROPYVNYTSKOHO, BUILDING 14, OFFICE 11.

Firm "FANKONI LTD" Information

The main line of business is 46.48 Wholesale of watches and jewellery. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "FANKONI LTD" is assigned EDRPOU code 37770778. The authorised capital of organisation "FANKONI LTD" amounts to 100 000.00 UAH. Firm "FANKONI LTD" is mentioned in 1 judicial documents. Firm "FANKONI LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "FANKONI LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.