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CO. LTD FORTUNA SERVICE PLUS (CO. LTD FORTUNA SERVICE PLUS)

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
CO. LTD FORTUNA SERVICE PLUS
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Short name
CO. LTD "FORTUNA SERVICE PLUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНА СЕРВІС ПЛЮС"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
38958540
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Registration date
31.10.2013 (7 years 5 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
47.61 Retail sale of books in specialised stores
Other:
  • 46.49 Wholesale of other household goods
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA MEZHYHIRSKA, budynok 78

Participants and beneficiaries 38958540

Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
KOSHELENKO KATERYNA MYKHAYLIVNA

Founder address: 51934, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA MAHNITOHORSKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389585426565

Date of cancellation of VAT payer registration: 18.05.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
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
Podilska 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: 01.11.2013

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 01.11.2013

Registration number: 265613173670

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 01.11.2013

Registration number: 10000000048847

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 7 of documents

Date of update 20.04.2021
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.
14.03.2019 Court decree Criminal 80620277 761/9085/19
05.03.2019 Court decree Criminal 80388044 761/8008/19
05.03.2019 Court decree Criminal 80387688 761/8005/19
05.03.2019 Court decree Criminal 80387987 761/8010/19
05.03.2019 Court decree Criminal 80388029 761/8003/19
12.03.2018 Court decree Criminal 72692746 760/6176/18
12.10.2015 Decision Economic 52303222 910/20726/15
07.09.2015 Court decree Economic 50058550 910/20726/15
12.08.2015 Court decree Economic 48415965 910/20726/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.10.2013 Change the address 04078, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHOVA, BUDYNOK 119, KIMNATA 25
31.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTUNA SERVIS PLIUS"
14.11.2013 Change the address 04078, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHOVA, BUDYNOK 119, KIMNATA 25
M.Kyev, vul. Mezhova, bud.119, kim.25
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОРТУНА СЕРВІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОРТУНА СЕРВІС ПЛЮС" - 38958540.

Який стан компанії ТОВ "ФОРТУНА СЕРВІС ПЛЮС" ?

На дату 20.04.2021 контрагент ТОВ "ФОРТУНА СЕРВІС ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОРТУНА СЕРВІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38958540 на 20.04.2021 має такую повну офіційну назву CO. LTD FORTUNA SERVICE PLUS.

Яка скорочена назва компанії 38958540 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38958540 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ФОРТУНА СЕРВІС ПЛЮС".

Який основний КВЕД у контрагента 38958540 ?

На дату 20.04.2021 у 38958540 основний вид економічної діяльності 47.61 Retail sale of books in specialised stores.

В якому регіоні зареєстрована CO. LTD FORTUNA SERVICE PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 38958540 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA MEZHYHIRSKA, budynok 78.

Undertaking CO. LTD "FORTUNA SERVICE PLUS" information

Get legal information on organisation CO. LTD "FORTUNA SERVICE PLUS". CO. LTD "FORTUNA SERVICE PLUS" was registered on 31.10.2013. Chief executive of undertaking is Koshelenko Kateryna Mykhaylivna. The corporate seat of CO. LTD "FORTUNA SERVICE PLUS" is 04080, CITY KYIV, STREET MEZHYHIRSKA, BUILDING 78.

Undertaking CO. LTD "FORTUNA SERVICE PLUS" Data

The main line of business is 47.61 Retail sale of books in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking CO. LTD "FORTUNA SERVICE PLUS" is assigned EDRPOU code 38958540. The authorised capital of organisation CO. LTD "FORTUNA SERVICE PLUS" amounts to 1 000.00 UAH. Undertaking CO. LTD "FORTUNA SERVICE PLUS" is mentioned in 7 judicial documents. Undertaking CO. LTD "FORTUNA SERVICE PLUS" sanctions screening returned no information on the person or related persons found. More of essential details on CO. LTD "FORTUNA SERVICE PLUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.