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ТОВ "ФАЄРМЕН"

37935391

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 17.07.2025
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Legal entity's full name
(as of 17.07.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАЄРМЕН
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Legal entity's status

(as of 17.07.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37935391
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Registration date
25.10.2011 (13 years 8 months)
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Authorised person
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  • НАЗАРЕНКО ЮРІЙ ВАСИЛЬОВИЧ kerivnyk
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
33.20 Установлення та монтаж машин і устатковання

Total for this NACE code: 4 742

Active entities in Ukraine for this type of activity:

2 787 – Legal entities

1 955 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 80.20 Обслуговування систем безпеки
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ РАЙДУЖНА, будинок **, квартира **
Phone number: 0445811357
Date of update 03.07.2025
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 37935391

Date of update 17.07.2025
Access to current data
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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)
NAZARENKO IURIY VASYLOVYCH

Founder address: UKRAYINA, 02218, M.KYYIV, VUL. RAYDUZHNA , BUDYNOK 11, KVARTYRA 11

List of legal entity founders/members
НАЗАРЕНКО ЮРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 02218, місто Київ, ВУЛ. РАЙДУЖНА , будинок 11, квартира 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions FAIERMEN

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.07.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2025)
Valid VAT certificate

Taxpayer identification number: 379353926536

Registration Date: 13.04.2012

Register "Find out more about your business partner"
(as of 21.03.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.10.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 27.10.2011

Registration number: 22344

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.10.2011

Registration number: 03-15553

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 22 of documents

Date of update 17.07.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.04.2019 Court ruling Criminal 81496658 761/13752/19
04.04.2019 Court ruling Criminal 81496355 761/13807/19
04.04.2019 Court ruling Criminal 81496669 761/13796/19
04.04.2019 Court ruling Criminal 81495814 761/13749/19
04.04.2019 Court ruling Criminal 81495824 761/13742/19
04.04.2019 Court ruling Criminal 81495576 761/13802/19
04.04.2019 Court ruling Criminal 81496123 761/13810/19
11.03.2019 Court ruling Criminal 80426897 761/9432/19
11.03.2019 Court ruling Criminal 80426861 761/9502/19
11.03.2019 Court ruling Criminal 80426827 761/9388/19

YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
23.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAIERMEN"
( TOV "FAIERMEN")
23.07.2022 Change of a size of the authorized capital 200,000 UAH
23.07.2022 Change the address Ukrayina, **8, misto Kyyiv, VULYTSIA RAYDUZHNA, budynok **, kvartyra **
Phone: ***********
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"ФАЄРМЕН" background

Get legal information on legal entity "ФАЄРМЕН". "ФАЄРМЕН" was registered on 25.10.2011. Authorised person of legal entity is Назаренко Юрій Васильович. The corporate seat of "ФАЄРМЕН" is Україна, **8, місто Київ, ВУЛИЦЯ РАЙДУЖНА, будинок **, квартира **.

"ФАЄРМЕН" Data

The main line of business is 33.20 Installation of industrial machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФАЄРМЕН" is assigned EDRPOU code 37935391. The authorised capital of legal entity "ФАЄРМЕН" amounts to 200 000.00 UAH. "ФАЄРМЕН" is mentioned in 22 judicial documents. Legal entity "ФАЄРМЕН" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАЄРМЕН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.