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TOV FOSTAR

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOSTAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОСТАР"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
38589571
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Registration date
12.02.2013 (8 years 5 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.23 Wholesale of live animals
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.19 Growing of other non-perennial crops
  • 01.46 Raising of swine/pigs
  • 01.50 Mixed farming
  • 10.11 Processing and preserving of meat
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Location of the legal entity: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DANYLA SHCHERBAKIVSKOHO, budynok 52, ofis 14
Phone number: +380987370400
Date of update 02.03.2020
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 38589571

Date of update 25.07.2021
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
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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
PROKOPIAK BORYS LIUBOMYROVYCH

Founder address: 81611, Lvivska obl., Mykolayivskyy rayon, selo Poliana

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

VIDPOVIDNO DO PP.9 P.2 ST.9 ZU №755-IV VIDINFORMATSIIA NE PODAIETSIA
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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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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
Sign of profitability
(as of 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385895725266

Date of cancellation of VAT payer registration: 30.11.2020

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 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 13 634 UAH

State: 13 617 UAH

Local: 17 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
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 13.02.2013

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, KOZELETSKA DPI (KOZELETSKYY R-N)

ID code of body: 39392183

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

Date of registration: 13.02.2013

Registration number: 25261327617 / 11606

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, KOZELETSKA DPI (KOZELETSKYY R-N)

ID code of body: 39392183

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

Date of registration: 12.02.2013

Registration number: 8479

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.06.2021 Decision Administrative 97907624 380/2869/20
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19
19.09.2017 Decision Economic 69059532 927/737/17
10.08.2017 Court decree Economic 68211960 927/737/17
02.08.2017 Court decree Economic 68068425 927/737/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.02.2013 Change the address 14014, CHERNIHIVSKA OBL., MISTO CHERNIHIV, NOVOZAVODSKYY RAYON, VULYTSIA TOLSTOHO, BUDYNOK 125-A, KVARTYRA 10
12.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOSTAR"
13.02.2013 Change the address 14014, CHERNIHIVSKA OBL., MISTO CHERNIHIV, NOVOZAVODSKYY RAYON, VULYTSIA TOLSTOHO, BUDYNOK 125-A, KVARTYRA 10
Oblast - CHernihivska, m. CHernihiv, Rayon - Novozavodskyy, VUL.TOLSTOHO , BUD.125-A , KV.10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОСТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОСТАР" - 38589571.

Який стан компанії ТОВ "ФОСТАР" ?

На дату 25.07.2021 контрагент ТОВ "ФОСТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОСТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38589571 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOSTAR.

Яка скорочена назва компанії 38589571 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38589571 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ФОСТАР".

Який основний КВЕД у контрагента 38589571 ?

На дату 25.07.2021 у 38589571 основний вид економічної діяльності 46.23 Wholesale of live animals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOSTAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 38589571 зареєстрований в 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DANYLA SHCHERBAKIVSKOHO, budynok 52, ofis 14.

Undertaking "FOSTAR" background

Get key details on company "FOSTAR". "FOSTAR" was registered on 12.02.2013. Chief executive of company is Prokopiak Borys Liubomyrovych. The corporate seat of "FOSTAR" is 04111, CITY KYIV, STREET DANYLA SHCHERBAKIVSKOHO, BUILDING 52, OFFICE 14.

Undertaking "FOSTAR" Background

The main line of business is 46.23 Wholesale of live animals. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "FOSTAR" is assigned EDRPOU code 38589571. The authorised capital of company "FOSTAR" amounts to 100 000.00 UAH. Undertaking "FOSTAR" is mentioned in 4 judicial documents. Undertaking "FOSTAR" sanctions screening returned no information on the person or related persons found. More of essential details on "FOSTAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.