UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV FAVORYT-SV

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAVORYT-SV
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАВОРИТ-СВ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
38275537
copy
copied
Registration date
28.08.2012 (8 years 8 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
33.14 Repair of electrical equipment
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.18 Agents specialised in the sale of other particular products
  • 80.20 Security systems service activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, PROVULOK BUTYSHEV, budynok 10, korpus V, kimnata 2
Phone number: 0995537590
Date of update 11.01.2021
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 38275537

Date of update 06.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOBYZHSKYY HRYHORIY MYKOLAYOVYCH

Founder address: Ukrayina, 16460, CHernihivska obl., Borznianskyy r-n, selo KHoroshe Ozero, VULYTSIA MOLODIZHNA, budynok 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV FAVORYT-SV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382755310139

Date of cancellation of VAT payer registration: 28.02.2018

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 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 377 UAH

State: 377 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: 29.08.2012

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: 30.08.2012

Registration number: 77649

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: 29.08.2012

Registration number: 02-8918

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 21 of documents

Date of update 06.05.2021
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.
16.09.2020 Decree Administrative 91601248 640/5229/20
06.08.2020 Court decree Administrative 90845261 640/5229/20
06.08.2020 Court decree Administrative 90845262 640/5229/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.07.2020 Court decree Administrative 90366181 640/4983/19
13.07.2020 Court decree Administrative 90366196 640/4983/19
25.06.2020 Decision Administrative 90072036 640/5229/20
12.05.2020 Court decree Administrative 89191265 640/4983/19
24.03.2020 Court decree Administrative 88380208 640/5229/20

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
27.08.2012 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA CHORNOVOLA, BUDYNOK 48
28.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT-SV"
30.08.2012 Change of a size of the authorized capital 10,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАВОРИТ-СВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАВОРИТ-СВ" - 38275537.

Який стан компанії ТОВ "ФАВОРИТ-СВ" ?

На дату 06.05.2021 контрагент ТОВ "ФАВОРИТ-СВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАВОРИТ-СВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38275537 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAVORYT-SV.

Яка скорочена назва компанії 38275537 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38275537 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ФАВОРИТ-СВ".

Який основний КВЕД у контрагента 38275537 ?

На дату 06.05.2021 у 38275537 основний вид економічної діяльності 33.14 Repair of electrical equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAVORYT-SV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38275537 зареєстрований в 01010, m.Kyyiv, Pecherskyy rayon, PROVULOK BUTYSHEV, budynok 10, korpus V, kimnata 2.

Undertaking "FAVORYT-SV" information

Get full profile on firm "FAVORYT-SV". "FAVORYT-SV" was registered on 28.08.2012. Authorised person of firm is Kobyzhskyy Hryhoriy Mykolayovych. The corporate seat of "FAVORYT-SV" is 01010, CITY KYIV, LANE BUTYSHEV, BUILDING 10, КІМНАТА 2.

Undertaking "FAVORYT-SV" Data

The main line of business is 33.14 Repair of electrical equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "FAVORYT-SV" is assigned EDRPOU code 38275537. The authorised capital of firm "FAVORYT-SV" amounts to 10 000.00 UAH. Undertaking "FAVORYT-SV" is mentioned in 21 judicial documents. Undertaking "FAVORYT-SV" sanctions screening returned no information on the person or related persons found. More of essential details on "FAVORYT-SV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.