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LIMITED LIABILITY COMPANY FRENDT (FRENDT LLC)

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY FRENDT
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Short name
"FRENDT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРЕНДТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
38782983
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Registration date
18.06.2013 (7 years 10 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.61 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 27.32 Manufacture of other electronic and electric wires and cables
  • 46.18 Agents specialised in the sale of other particular products
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 47.99 Other retail sale not in stores, stalls or markets
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 01.61 Support activities for crop production
  • 70.22 Business and other management consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 47.91 Retail sale via mail order houses or via internet
  • 68.20 Rental and operating of own or leased real estate
  • 62.09 Other information technology and computer service activities
  • 95.22 Repair of household appliances and home and garden equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 43.39 Other building completion and finishing
  • 61.90 Other telecommunications activities
  • 95.12 Repair of communication equipment
  • 95.11 Repair of computers and peripheral equipment
  • 62.03 Computer facilities management activities
  • 61.30 Satellite telecommunications activities
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 41.20 Construction of residential and non-residential buildings
  • 71.12 Engineering activities and related technical consultancy
  • 58.29 Other software publishing
  • 72.11 Research and experimental development on biotechnology
All types of activities Hide
Contacts
Address: Ukrayina, 21030, Vinnytska obl., misto Vinnytsia, PROSPEKT IUNOSTI, budynok 10A
Web page: nzc.ojdzds.hzj.bk
Date of update 06.05.2021
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.
E-mail: info@frendt.com.ua,
Date of update 06.05.2021
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.
Phone number: +380432694544
+380679596125
Date of update 06.05.2021
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.
Факс: +380432694544
Date of update 06.05.2021
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 38782983

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHUBERANSKYY VITALIY EDUARDOVYCH

Founder address: Ukrayina, 22400, Vinnytska obl., Kalynivskyy r-n, misto Kalynivka, VULYTSIA ZATYSHNA, budynok 1

Amount of contribution to authorized capital: 494 652.50 UAH

Share (%): 98,9305%

KHALIZOV DMYTRO VIKTOROVYCH

Founder address: Ukrayina, 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA SYDORENKO, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 5 347.50 UAH

Share (%): 1,0695%

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

SHuberanskyy Vitaliy Eduardovych
Ukrayina, 22400, Vinnytska obl., Kalynivskyy r-n, misto Kalynivka, vul.Zatyshna, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 98.93

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Financial scoring

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Ownership and permissions "FRENDT" LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 387829802280

Date of registration: 01.09.2013

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.06.2013

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 19.06.2013

Registration number: 022813101597

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 19.06.2013

Registration number: 02380332230

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY FRENDT

Description of lot Contracting entity Contract date Contract amount, UAH
Systema parallelnoho vodinnia; systema parallelnoho vodinnia 1 shtuka
Vidokremlenyy strukturnyy pidrozdil "CHerniatynskyy fakhovyy koledzh VInnytskoho natsionalnoho ahrarnoho universytetu" 11.09.2018 55 941
icon All tenders are available after free registration

Court Register — 3 of documents

Date of update 09.05.2021
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.
02.02.2021 Court decree Economic 94590609 910/8049/18
21.10.2020 Court decree Economic 92346344 910/8049/18
15.09.2020 Court decree Economic 91557188 910/8049/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.06.2013 Change the address 21022, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA HONTY, BUDYNOK 31
18.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRENDT"
18.07.2013 Change the address 21022, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA HONTY, BUDYNOK 31
Vinnytska obl., M.Vinnytsia, vul. Honty, bud.31
Phone: 050474-10-37
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФРЕНДТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФРЕНДТ" - 38782983.

Який стан компанії ТОВ "ФРЕНДТ" ?

На дату 09.05.2021 контрагент ТОВ "ФРЕНДТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФРЕНДТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38782983 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FRENDT.

Яка скорочена назва компанії 38782983 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38782983 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ФРЕНДТ".

Який основний КВЕД у контрагента 38782983 ?

На дату 09.05.2021 у 38782983 основний вид економічної діяльності 46.61 Wholesale of agricultural machinery, equipment and supplies.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FRENDT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 38782983 зареєстрований в Ukrayina, 21030, Vinnytska obl., misto Vinnytsia, PROSPEKT IUNOSTI, budynok 10A.

Company Information LIMITED LIABILITY COMPANY "FRENDT"

Get legal information about the LIMITED LIABILITY COMPANY "FRENDT" company. Complete information about this company will assist owners in deciding whether to work with this supplier. This information is stored in a government registry. This dataset can be accessed using the tax number for the company with registration number 38782983. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "FRENDT" is located in Vinnytsia according to our catalog for the letter L, and the legal address of this company is at 21030, CITY VINNYTSIA, AVENUE IUNOSTI, BUILDING 10A. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "FRENDT"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "FRENDT" include its Shuberanskyy Vitaliy Eduardovych, Shuberanskyy Vitaliy Eduardovych, Khalizov Dmytro Viktorovych, as well as Shuberanskyy Vitaliy Eduardovych, Khalizov Dmytro Viktorovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter L in our catalog.