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Company profile
Code: 38123650
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INFORMATION

ТОВ "ФЕНІКС-70"

38123650

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

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Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕНІКС-70
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38123650
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Registration date
22.03.2012 (13 years)
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Authorised person
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  • ДЕМЧЕНКО ГАННА АНДРІЇВНА 13.03.2015, kerivnyk
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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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Activities
Main:
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами

Total for this NACE code: 2 979

Active entities in Ukraine for this type of activity:

1 552 – Legal entities

1 427 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ/ІВАНА ФРАНКА, будинок **/**
Phone number: +380937955000
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38123650

Date of update 17.04.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕМЧЕНКО ГАННА АНДРІЇВНА

Founder address: Україна, 07800, Київська обл., Бородянський р-н, селище міського типу Бородянка, ВУЛИЦЯ КОМУНІСТИЧНА, будинок 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

ХРИСТЕНКО ІРИНА ОЛЕКСІЇВНА

Founder address: Україна, 16609, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ВОЗДВИЖЕНСЬКА, будинок 1, корпус 1, квартира 221

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 381236526598

Date of cancellation of VAT payer registration: 07.07.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 23.03.2012

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників податків

Date of registration: 26.03.2012

Registration number: 44002

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.03.2012

Registration number: 03-60547*

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 17.04.2025
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.
25.02.2019 Court ruling Criminal 80080011 755/17253/16-к
11.12.2018 Court ruling Criminal 78496900 755/17253/16-к
14.11.2018 Court ruling Criminal 77848714 755/17253/16-к
18.01.2018 Court ruling Criminal 71666777 755/17253/16-к
09.01.2018 Court ruling Criminal 71498475 755/17253/16-к
25.11.2016 Court ruling Criminal 63079541 755/17253/16-к
25.11.2016 Court ruling Criminal 63079547 755/17253/16-к
25.11.2016 Court ruling Criminal 63079549 755/17253/16-к
25.11.2016 Court ruling Criminal 63079551 755/17253/16-к
25.11.2016 Court ruling Criminal 63079553 755/17253/16-к
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS-70"
( TOV "FENIKS-70")
24.11.2020 Change of a type of activity 46.36 - wholesale of sugar and chocolate and sugar confectionery
24.11.2020 Change of a size of the authorized capital 10,000 UAH
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"ФЕНІКС-70" information

Get full profile on legal entity "ФЕНІКС-70". "ФЕНІКС-70" was registered on 22.03.2012. Authorised person of legal entity is Демченко Ганна Андріївна. The corporate seat of "ФЕНІКС-70" is Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ/ІВАНА ФРАНКА, будинок **/**.

"ФЕНІКС-70" Information

The main line of business is 46.36 Wholesale of sugar and chocolate and sugar confectionery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФЕНІКС-70" is assigned EDRPOU code 38123650. The authorised capital of legal entity "ФЕНІКС-70" amounts to 10 000.00 UAH. "ФЕНІКС-70" is mentioned in 4 judicial documents. Legal entity "ФЕНІКС-70" sanctions screening returned no information on the person or related persons found. More of essential details on "ФЕНІКС-70" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian