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

FORTUNA-KONTRAKT

38359543

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.06.2024
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 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРТУНА-КОНТРАКТ
copy
copied
Legal entity's status
(as of 24.06.2024)
Dissolved
copy
copied
USREOU code
38359543
copy
copied
Registration date
28.08.2012 (11 years 9 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.08.2014

Record number: 1 224 117 0007 055280

Economic operator’s status: припинено

copy
copied
Authorised person
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
38.32 Відновлення відсортованих відходів (основний)

Total for this NACE code: 1 987

Active entities in Ukraine for this type of activity:

1 631 – Legal entities

356 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
All types of activities Hide
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **-Б
Phone number: 3720715
3724880
Date of update 05.12.2017
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 38359543

Date of update 24.06.2024
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
List of legal entity founders/members
ФЕДАН ВОЛОДИМИР СТЕПАНОВИЧ

Founder address: 49051, Дніпропетровська обл., місто Дніпро, Індустріальний район, ВУЛИЦЯ КОСІОРА, будинок 2, квартира 22

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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
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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 383595404628

Date of cancellation of VAT payer registration: 15.04.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.11.2017)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 29.08.2012

Date of de-registration: 26.08.2014

ДПI У БАБУШКIНСЬКОМУ Р-НI М.ДНIПРОП. ГУ МIНДОХОДIВ У Д

ID code of body: 38754537

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.08.2012

Registration number: 17046;

Date of de-registration: 26.08.2014

De-registration number: 1404620201304

ДПI У БАБУШКIНСЬКОМУ Р-НI М.ДНIПРОП. ГУ МIНДОХОДIВ У Д

ID code of body: 38754537

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 03.01.2013

Registration number: 04020333646;

Date of de-registration: 26.08.2014

Court Register — 62 of documents

Date of update 24.06.2024
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 court proceedings Decision No. Case No.
10.10.2017 Court decree Criminal 69657191 210/1810/16-к
10.10.2017 Court decree Criminal 69657116 210/1810/16-к
10.10.2017 Court decree Criminal 69657104 210/1810/16-к
10.10.2017 Court decree Criminal 69657028 210/1810/16-к
10.10.2017 Court decree Criminal 69657325 210/1810/16-к
10.10.2017 Court decree Criminal 69657019 210/1810/16-к
10.10.2017 Court decree Criminal 69657331 210/1810/16-к
10.10.2017 Court decree Criminal 69657270 210/1810/16-к
10.10.2017 Court decree Criminal 69657266 210/1810/16-к
10.10.2017 Court decree Criminal 69657201 210/1810/16-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
27.08.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA KANATNA, BUDYNOK **A
28.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTUNA-KONTRAKT"
29.08.2012 Change of a size of the authorized capital 5,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ФОРТУНА-КОНТРАКТ" Information

Get key facts about the "ФОРТУНА-КОНТРАКТ" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this contractor. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38359543. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФОРТУНА-КОНТРАКТ" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **-Б. Furthermore, our system can locate even more in-depth information.

"ФОРТУНА-КОНТРАКТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ФОРТУНА-КОНТРАКТ" include its Федан Володимир Степанович, Щоголєв Максим Ігорович, as well as Федан Володимир Степанович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.