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LIMITED LIABILITY COMPANY FLOVAL-UKR (FLOVAL-UKR, LTD.)

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 22.05.2022
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Legal entity's full name
(as of 22.05.2022)
LIMITED LIABILITY COMPANY FLOVAL-UKR
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Short name
"FLOVAL-UKR", LTD.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЛОВАЛЬ-УКРАЇНА"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
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USREOU code
38825361
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Registration date
10.07.2013 (8 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
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Contacts
Location of the legal entity: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BORYSA HRINCHENKA, budynok 1, ofis 32
E-mail: FORWARD28@ukr.net
Date of update 11.01.2022
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: 0674837510
Date of update 11.01.2022
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 38825361

Date of update 22.05.2022
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/DIRECTOR/AUDIT COMMISSION
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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
KOLOMIIETS VALENTYN MYKOLAYOVYCH

Founder address: Ukrayina, 03143, misto Kyyiv, VUL.ZABOLOTNOHO, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25,0000%

MASHYN HEORHIY OLEKSIYOVYCH

Founder address: Ukrayina, 61068, KHarkivska obl., misto KHarkiv, VULYTSIA POLOVA, budynok 1, kvartyra 221

Amount of contribution to authorized capital: 240.00 UAH

Share (%): 24,0000%

BUDYNSKYY ROSTYSLAV ZENOVIYOVYCH

Founder address: Ukrayina, 79019, Lvivska obl., misto Lviv, VUL NASYPNA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 510.00 UAH

Share (%): 51,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2019)
Taxpayer has 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 11.07.2013

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 11.07.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 11.07.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.07.2013 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BORYSA HRINCHENKA, BUDYNOK 1, OFIS 32
10.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLOVAL UKR"
23.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLOVAL UKR"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLOVAL UKRAYINA"
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Contracting party "FLOVAL-UKR", LTD. background

Get full profile on company "FLOVAL-UKR", LTD.. "FLOVAL-UKR", LTD. was registered on 10.07.2013. Authorised person of undertaking is Машин Георгій Олексійович, Лисевич Тетяна Борисівна. The corporate seat of "FLOVAL-UKR", LTD. is 01001, м.Київ, Шевченківський район, ВУЛИЦЯ БОРИСА ГРІНЧЕНКА, будинок 1, офіс 32.

Contracting party "ФЛОВАЛЬ-УКРАЇНА" Information

The main line of business is 52.10 Warehousing and storage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФЛОВАЛЬ-УКРАЇНА" is assigned EDRPOU code 38825361. The authorised capital of company "FLOVAL-UKR", LTD. amounts to 1 000.00 UAH. Contracting party "FLOVAL-UKR", LTD. is mentioned in 0 judicial documents. Contracting party "FLOVAL-UKR", LTD. sanctions screening returned no information on the person or related persons found. More of essential details on "FLOVAL-UKR", LTD. are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.