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Company profile
Code: 38841116
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INFORMATION

ТОВ "ФОРЕВА"

38841116

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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 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРЕВА
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38841116
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Registration date
03.09.2013 (11 years 4 months)
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Authorised person
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  • КАРПЕНКО ЄВГЕН ЛЕОНІДОВИЧ
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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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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 365

Active entities in Ukraine for this type of activity:

99 546 – Legal entities

32 819 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ФАЛЄЄВСЬКА, будинок **/**

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Participants and beneficiaries 38841116

Date of update 15.01.2025
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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/members
КАРПЕНКО ЄВГЕН ЛЕОНІДОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЛЕНІНА, будинок 212, квартира 12

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388411114034

Date of cancellation of VAT payer registration: 22.01.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
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
Департамент з надання адміністративних послуг Миколаївської 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: 04.09.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 04.09.2013

Registration number: 140313140388

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.09.2013

Registration number: 1402027675

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Court Register — 98 of documents

Date of update 15.01.2025
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.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
26.01.2017 Court ruling Criminal 64645150 761/2410/17
19.01.2017 Court ruling Criminal 65750450 761/1605/17
10.10.2016 Court ruling Criminal 62356272 761/34223/16-к
19.09.2016 Court ruling Criminal 61771058 761/32417/16-к
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.09.2013 Change the address 54003, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA VOLODARSKOHO, BUDYNOK **/**
03.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOREVA"
04.09.2013 Change the address 54003, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA VOLODARSKOHO, BUDYNOK **/**
Mykolayivska obl., M.Mykolayiv, vul. Volodarskoho, bud.**/**
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"ФОРЕВА" Information

Get key details about the "ФОРЕВА" legal entity. Key information about this legal entity will assist auditors in making decisions about whether to work with this counterparty. This data is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 38841116. 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 city a given legal entity is located. For instance, "ФОРЕВА" is located in Mykolaiv according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ФАЛЄЄВСЬКА, будинок **/**. Furthermore, our tool can locate even more in-depth profiles.

"ФОРЕВА" Data

Our database contains information about owners 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 database. The shareholders of "ФОРЕВА" include its Карпенко Євген Леонідович, as well as Карпенко Євген Леонідович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter F in our catalog.
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Translated from Ukrainian