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Company profile
Code: 38391744
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INFORMATION

ТОВ "ФІАБЛ ГРУП"

38391744

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Utmost care required 2

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No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 14.02.2025
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Legal entity's full name
(as of 14.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІАБЛ ГРУП
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Short name
"FIABLE GROUP" LLC
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Legal entity's status

(as of 14.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38391744
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Registration date
31.10.2012 (12 years 3 months)
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Authorised person
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  • ТУЙЧІЄВА ОДІНАХОН 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:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 905

Active entities in Ukraine for this type of activity:

13 252 – Legal entities

653 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 49.41 Вантажний автомобільний транспорт
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, місто Київ, пр.Перемоги, будинок **
Phone number: +380636649389
Date of update 08.11.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38391744

Date of update 14.02.2025
Access to current data
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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
ТУЙЧІЄВА ОДІНАХОН

Founder address: Узбекистан, МІСТО АСАКА, ВУЛИЦЯ ПАЙМАН, БУДИНОК 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ТУЙЧІЄВА ОДІНАХОН
Узбекистан, МІСТО АСАКА, ВУЛИЦЯ ПАЙМАН, БУДИНОК 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions "FIABLE GROUP" LLC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383917426568

Date of cancellation of VAT payer registration: 25.01.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.11.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 02.11.2012

Registration number: 46006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.11.2012

Registration number: 02-18433

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 14.02.2025
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.
19.03.2024 Court ruling Economic 117753215 910/3935/22
19.03.2024 Court ruling Economic 117753216 910/3935/22
19.03.2024 Court ruling Economic 117753222 910/3935/22
19.03.2024 Court ruling Economic 117753219 910/3935/22
28.02.2023 Court ruling Administrative 109281631 640/1525/22
04.08.2022 Decision Economic 105571008 910/3935/22
30.05.2022 Court ruling Economic 104515684 910/3935/22
09.02.2022 Court ruling Administrative 103536430 640/1525/22
24.01.2022 Court ruling Administrative 103421433 640/1525/22
06.09.2021 Court ruling Criminal 99707570 752/14500/21
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.10.2012 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA SAHAYDACHNOHO, BUDYNOK **
31.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIABL HRUP"
01.11.2012 Change of a size of the authorized capital 10,000 UAH
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"FIABLE GROUP" LLC data

Get full profile on legal entity "FIABLE GROUP" LLC. "FIABLE GROUP" LLC was registered on 31.10.2012. Authorised person of legal entity is Туйчієва Одінахон. The corporate seat of "FIABLE GROUP" LLC is Україна, **5, місто Київ, пр.Перемоги, будинок **.

"ФІАБЛ ГРУП" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФІАБЛ ГРУП" is assigned EDRPOU code 38391744. The authorised capital of legal entity "FIABLE GROUP" LLC amounts to 10 000.00 UAH. "FIABLE GROUP" LLC is mentioned in 6 judicial documents. Legal entity "FIABLE GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "FIABLE GROUP" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.
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Translated from Ukrainian