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TOV FOSMOKS

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Profile
Date of update 29.10.2020
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
Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOSMOKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОСМОКС"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
37930875
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Registration date
21.10.2011 (9 years)
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The size of the authorized capital
10 000.00 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:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PRYMORSKA, budynok 47
Phone number: 0674063124
Date of update 23.07.2020
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 37930875

Date of update 29.10.2020
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)
TASHTANOVA OLENA HEORHIYIVNA ODESKA OBL

Founder address: MISTO ODESA, VULYTSIA VIACHESLAVA CHORNOVOLA, BUDYNOK 1, KVARTYRA 21

MAKHNO ILLIA OLEKSANDROVYCH ODESKA OBL

Founder address: MISTO ODESA, VULYTSIA ILFA I PETROVA, BUDYNOK 2, KVARTYRA 122

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTS LAYT SERVIS"

Founder’s USREOU code 41634304

Founder address: 10003, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA 8 BEREZNIA, budynok 13

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
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
IUrydychnyy departament Odeskoyi 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: 24.10.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 25.10.2011

Registration number: 42818

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 24.10.2011

Registration number: 03-59271*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.10.2011 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TURHENIEVSKA, BUDYNOK 60
21.10.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVSKA SVICHKOVA FABRYKA"
24.10.2011 Change of a type of activity 36.63.0 - other manufacturing n.e.c.
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Related individuals
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Company Information "FOSMOKS"

Get key information about the "FOSMOKS" firm. A complete profile about this firm will help directors in deciding whether to work with this partner. This profile is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37930875. Based on a company’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 firm is located. For instance, "FOSMOKS" is located in Odesa according to our directory for the letter F, and the legal address of this firm is at 65026, CITY ODESA, STREET PRYMORSKA, BUILDING 47. Furthermore, our system can locate even more in-depth information.

Company Data "FOSMOKS"

Our database contains information about founders 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 on our site. The shareholders of "FOSMOKS" include its manager Vorobyov Oleksandr Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTS LAYT SERVIS", TASHTANOVA OLENA HEORHIYIVNA ODESKA OBL, MAKHNO ILLIA OLEKSANDROVYCH ODESKA OBL. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter F in our catalog.