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TOV TSDS FORTUNA

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR DILOVOHO SPIVROBITNYTSTVA FORTUNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ДІЛОВОГО СПІВРОБІТНИЦТВА "ФОРТУНА"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
38162704
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Registration date
23.05.2012 (8 years)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
Contacts
Address: 76010, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA BELVEDERSKA, budynok 2-A, ofis 14
Phone number: +380952753341
Date of update 05.05.2020
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 38162704

Date of update 30.05.2020
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
List of legal entity founders
SIKORA VIKTOR MYKOLAYOVYCH

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA S.HORDYNSKOHO, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 38162704

Date of update 30.05.2020
Access to current data
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Information about legal entities of which the legal successor is the registered legal entity
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIOS"

USREOU code: 31263326

Registered office: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA BELVEDERSKA, budynok 2A, ofis 14

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Countries
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2020)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 09.04.2020)
12276
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.04.2020)
2
Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi 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: 24.05.2012

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 25.05.2012

Registration number: 171065

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 23.05.2012

Registration number: 12276

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 30.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.05.2020 Decree Economic 89402282 909/240/19
18.05.2020 Court decree Economic 89269332 909/240/19
18.05.2020 Decree Economic 89400122 909/1357/19
04.05.2020 Court decree Economic 89058701 909/1357/19
29.04.2020 Court decree Economic 88980744 909/1357/19
21.04.2020 Court decree Economic 88867635 909/240/19
30.03.2020 Court decree Economic 88502122 909/1357/19
03.03.2020 Court decree Economic 87990753 909/1357/19
20.02.2020 Court decree Economic 87711872 909/240/19
04.02.2020 Decision Economic 87594726 909/1357/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
22.05.2012 Change the address 76010, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA BELVEDERSKA, BUDYNOK 2-A, OFIS 14
23.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR DILOVOHO SPIVROBITNYTSTVA "FORTUNA"
18.06.2012 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "TSENTR DILOVOHO SPIVROBITNYTSTVA "FORTUNA"

Get key details about the "TSENTR DILOVOHO SPIVROBITNYTSTVA "FORTUNA" firm. A complete profile about this firm will assist managers in deciding whether to work with this business partner. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38162704. Based on an enterprise’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 legal entity is located. For instance, "TSENTR DILOVOHO SPIVROBITNYTSTVA "FORTUNA" is located in Ivano-Frankivsk according to our catalog for the letter T, and the legal address of this firm is at 76010, CITY IVANO-FRANKIVSK, STREET BELVEDERSKA, BUILDING 2-A, APT 14. Furthermore, our service can find even more in-depth profiles.

Company Data "TSENTR DILOVOHO SPIVROBITNYTSTVA "FORTUNA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "TSENTR DILOVOHO SPIVROBITNYTSTVA "FORTUNA" include its manager Utsenyk Viktor Volodymyrovych, as well as Sikora Viktor Mykolayovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter T in our catalog.