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TOV FABENS

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FABENS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАБЕНС"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
39285132
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Registration date
03.07.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
1 250 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA PIONERSKA, budynok 23, ofis 23
Phone number: +380964353627
Date of update 18.09.2020
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 39285132

Date of update 17.01.2021
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
List of legal entity founders
PIDHORNYY SERHIY PAVLOVYCH

Founder address: 67661, Odeska obl., Biliayivskyy r-n, selo Nerubayske, VULYTSIA ZELENA, budynok 1, kvartyra 16

Amount of contribution to authorized capital:  625 000.00 UAH

Share (%): 50,0000%

DOBROV DMYTRO MYKOLAYOVYCH

Founder address: 67661, Odeska obl., Biliayivskyy r-n, selo Nerubayske, VULYTSIA ZELENA, budynok 1, kvartyra 121

Amount of contribution to authorized capital:  625 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392851326549

Date of cancellation of VAT payer registration: 07.07.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
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: 04.07.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.07.2014

Registration number: 265414082750

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.07.2014

Registration number: 10000000219141

Court Register — > 100 of documents

Date of update 17.01.2021
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.
30.12.2020 Court decree Administrative 93928223 826/12019/15
30.11.2020 Court decree Administrative 93211445 826/3689/18
17.11.2020 Court decree Administrative 92930701 826/12019/15
04.09.2020 Court decree Administrative 91337465 802/840/18-а
03.09.2020 Court decree Administrative 91337316 826/12019/15
06.08.2020 Court decree Administrative 90803323 160/4044/20
06.08.2020 Court decree Administrative 90803331 160/4044/20
24.07.2020 Court decree Administrative 90590257 802/840/18-а
20.07.2020 Decree Administrative 90493438 826/12019/15
08.07.2020 Court decree Administrative 90261770 802/840/18-а

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.07.2014 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK 6 LITERA A1
03.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FABENS"
04.07.2014 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK 6 LITERA A1
M.Kyev, vul. Pivnichna, bud. 6 LITERA A1
Phone: 067549-55-90
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАБЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАБЕНС" - 39285132.

Який стан компанії ТОВ "ФАБЕНС" ?

На дату 17.01.2021 контрагент ТОВ "ФАБЕНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАБЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39285132 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FABENS.

Яка скорочена назва компанії 39285132 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39285132 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ФАБЕНС".

Який основний КВЕД у контрагента 39285132 ?

На дату 17.01.2021 у 39285132 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FABENS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 39285132 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA PIONERSKA, budynok 23, ofis 23.

Company Information "FABENS"

Get key facts about the "FABENS" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this counterparty. This data is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 39285132. Based on a counterparty’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, "FABENS" is located in Other cities according to our catalog for the letter F, and the legal address of this legal entity is at 08200, CITY INSHI NASELENI PUNKTY, STREET PIONERSKA, BUILDING 23, OFFICE 23. Furthermore, our tool can uncover even more in-depth information.

Company Data "FABENS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "FABENS" include its manager Pidhornyy Serhiy Pavlovych, as well as Pidhornyy Serhiy Pavlovych, Dobrov Dmytro Mykolayovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter F in our catalog.