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TOV FRESH PRODAKSHN

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRESH PRODAKSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРЕШ ПРОДАКШН"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
38799709
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Registration date
17.06.2013 (7 years 10 months)
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The size of the authorized capital
213 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA VISKOZNA, budynok 5
Phone number: 0944402689
Date of update 28.04.2020
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 38799709

Date of update 06.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
TKACHENKO OLEKSANDR VASYLOVYCH

Founder address: SUMSKA OBL.,PUTYVLSKYY R-N,M.PUTYVL,VUL.HORKOHO,BUD..22,KV..1"

List of legal entity founders
TKACHENKO OLEKSANDR VASYLOVYCH

Founder address: 41500, Sumska obl., Putyvlskyy rayon, misto Putyvl, VULYTSIA HORKOHO, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 213 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387997026551

Date of cancellation of VAT payer registration: 13.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
Taxpayer has no outstanding taxes
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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 18.06.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.06.2013

Registration number: 265513100548

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.06.2013

Registration number: 10-069072

Court Register — > 100 of documents

Date of update 06.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.06.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 5
17.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH PRODAKSHN"
08.09.2014 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФРЕШ ПРОДАКШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФРЕШ ПРОДАКШН" - 38799709.

Який стан компанії ТОВ "ФРЕШ ПРОДАКШН" ?

На дату 06.05.2021 контрагент ТОВ "ФРЕШ ПРОДАКШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФРЕШ ПРОДАКШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38799709 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRESH PRODAKSHN.

Яка скорочена назва компанії 38799709 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38799709 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ФРЕШ ПРОДАКШН".

Який основний КВЕД у контрагента 38799709 ?

На дату 06.05.2021 у 38799709 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRESH PRODAKSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38799709 зареєстрований в 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA VISKOZNA, budynok 5.

Undertaking "FRESH PRODAKSHN" background

Get full profile on undertaking "FRESH PRODAKSHN". "FRESH PRODAKSHN" was registered on 17.06.2013. Authorised person of undertaking is Tkachenko Oleksandr Vasylovych. The corporate seat of "FRESH PRODAKSHN" is 02094, CITY KYIV, STREET VISKOZNA, BUILDING 5.

Undertaking "FRESH PRODAKSHN" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "FRESH PRODAKSHN" is assigned EDRPOU code 38799709. The authorised capital of undertaking "FRESH PRODAKSHN" amounts to 213 000.00 UAH. Undertaking "FRESH PRODAKSHN" is mentioned in > 100 judicial documents. Undertaking "FRESH PRODAKSHN" sanctions screening returned no information on the person or related persons found. More of essential details on "FRESH PRODAKSHN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.