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Company profile
Code: 38785612
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INFORMATION

ТОВ "ФУДИМПОРТ"

38785612

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
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Legal entity's full name
(as of 06.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФУДИМПОРТ
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Short name
LLC "FOODIMPORT"
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Legal entity's status

(as of 06.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
38785612
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Registration date
11.06.2013 (11 years 5 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
19.05.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.04.2018

Record number: 1 556 111 0019 046971

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ЯШАН АНДРІЙ БОРИСОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.34 Оптова торгівля напоями

Total for this NACE code: 3 091

Active entities in Ukraine for this type of activity:

2 515 – Legal entities

576 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **/**
Phone number: +380930480855
Date of update 21.11.2024
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.

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Participants and beneficiaries 38785612

Date of update 06.12.2024
Access to current data
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Information about legal entity’s governing body
SUPREME-FOUNDER, EXECUTIVE- GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IASHAN ANDRIY BORYSOVYCH

Founder address: UKRAYINA , 65058, ODESKA OBL., M. ODESA, PRYMORSKYY R-N, VUL. ARMIYSKA, BUD. 11, KV. 11

List of legal entity founders/members
ЯШАН АНДРІЙ БОРИСОВИЧ

Founder address: Україна, 65058, Одеська обл., місто Одеса, ВУЛИЦЯ АРМІЙСЬКА, будинок 21, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions LLC "FOODIMPORT"

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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387856115510

Date of cancellation of VAT payer registration: 20.10.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Юридичний департамент Одеської 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: 12.06.2013

Date of de-registration: 06.04.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПРИМОРСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565511

Information about institutional register: Реєстр платників податків

Date of registration: 12.06.2013

Registration number: 8640

Date of de-registration: 05.04.2018

De-registration number: 1815530200344

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПРИМОРСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565511

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.06.2013

Registration number: 8949

Date of de-registration: 05.04.2018

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 06.12.2024
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.
31.01.2018 Cases of administrative offenses 71901373 522/890/18
15.11.2016 Cases of administrative offenses 62741014 520/12208/16-п
15.11.2016 Cases of administrative offenses 62741024 520/12210/16-п
06.06.2016 Cases of administrative offenses 58571610 520/5601/16-п
14.08.2014 Cases of administrative offenses 40132902 520/8757/14-п
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.06.2013 Change the address 65088, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, LIUSTDORFSKA DOROHA, BUDYNOK **, KORPUS **, KVARTYRA **
11.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUDYMPORT"
04.10.2013 Change the address 65088, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, LIUSTDORFSKA DOROHA, BUDYNOK **, KORPUS **, KVARTYRA **
65114, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, LIUSTDORFSKA DOROHA, BUDYNOK ** A, KORPUS **
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"ФУДИМПОРТ" Information

Get legal information about the "ФУДИМПОРТ" legal entity. Key information about this legal entity will help business founders in determining whether to work with this contractor. This information is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 38785612. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ФУДИМПОРТ" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **/**. Furthermore, our system can reveal even more in-depth profiles.

"ФУДИМПОРТ" Data

Our database contains information about founders 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 catalog. The shareholders of "ФУДИМПОРТ" include its Яшан Андрій Борисович, as well as Яшан Андрій Борисович, Яшан Андрій Борисович. With the full version of our system you can unearth 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 Odesa or under the letter L in our catalog.
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Translated from Ukrainian