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LIMITED LIABILITY COMPANY FAVOR GROUP LTD (LLC FAVOR GROUP LTD)

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY FAVOR GROUP LTD
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Short name
LLC "FAVOR GROUP LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАВОР ГРУП ЛТД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
39366766
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Registration date
27.08.2014 (6 years 11 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-LUHOVA, budynok 4, ofis 20
Phone number: 0637117703
Date of update 14.04.2020
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 39366766

Date of update 04.08.2021
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, AUDIT COMMISSION
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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)
PAVLOVSKYY OLEKSANDR OLEKSANDROVYCH

Founder address: 09.12.1981 R.N., , ADRESA 02154, M.KYYIV, DNIPROVSKYY R-N, BULVAR IHRIA SHAMO, BUD..1/2, KV..11

List of legal entity founders
PAVLOVSKYY OLEKSANDR OLEKSANDROVYCH

Founder address: 02154, m.Kyyiv, Dniprovskyy rayon, BULVAR DAVYDOVA, budynok 2/2, kvartyra 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "FAVOR GROUP LTD"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393667626569

Date of cancellation of VAT payer registration: 28.02.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2020)
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
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: 28.08.2014

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 28.08.2014

Registration number: 265614107484

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 28.08.2014

Registration number: 10000000249161

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 23 of documents

Date of update 04.08.2021
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.
24.01.2019 Court decree Criminal 79484533 754/440/19
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
12.03.2018 Court decree Criminal 72788751 754/2379/18
05.03.2018 Court decree Criminal 72657683 754/2684/18
20.02.2018 Court decree Criminal 72346576 754/1329/18
05.02.2018 Court decree Criminal 74967320 754/1154/18
02.02.2018 Court decree Criminal 71994524 754/1149/18
02.02.2018 Court decree Criminal 71995022 754/1148/18
01.02.2018 Court decree Criminal 71994582 754/1330/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2014 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 60, OFIS 2
27.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVOR HRUP LTD"
18.12.2015 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 60, OFIS 2
04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA NABEREZHNO-LUHOVA, BUDYNOK 4, OFIS 20
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАВОР ГРУП ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАВОР ГРУП ЛТД" - 39366766.

Який стан компанії ТОВ "ФАВОР ГРУП ЛТД" ?

На дату 04.08.2021 контрагент ТОВ "ФАВОР ГРУП ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАВОР ГРУП ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39366766 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FAVOR GROUP LTD.

Яка скорочена назва компанії 39366766 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39366766 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ФАВОР ГРУП ЛТД".

Який основний КВЕД у контрагента 39366766 ?

На дату 04.08.2021 у 39366766 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FAVOR GROUP LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 39366766 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-LUHOVA, budynok 4, ofis 20.

Organisation LLC "FAVOR GROUP LTD" information

Get legal information on contracting party LLC "FAVOR GROUP LTD". LLC "FAVOR GROUP LTD" was registered on 27.08.2014. Authorised person of company is Pavlovskyy Oleksandr Oleksandrovych. The corporate seat of LLC "FAVOR GROUP LTD" is 04071, CITY KYIV, STREET NABEREZHNO-LUHOVA, BUILDING 4, OFFICE 20.

Organisation LIMITED LIABILITY COMPANY "FAVOR GROUP LTD" Background

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "FAVOR GROUP LTD" is assigned EDRPOU code 39366766. The authorised capital of contracting party LLC "FAVOR GROUP LTD" amounts to 100.00 UAH. Organisation LLC "FAVOR GROUP LTD" is mentioned in 23 judicial documents. Organisation LLC "FAVOR GROUP LTD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FAVOR GROUP LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.