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LIMITED LIABILITY COMPANY UNIVERSAL FISH COMPANY (LLC UFC)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
LIMITED LIABILITY COMPANY UNIVERSAL FISH COMPANY
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Short name
LLC "UFC"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІВЕРСАЛ ФІШ КОМПАНІ"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
39415619
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Registration date
29.09.2014 (7 years 2 months)
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Authorised person
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The size of the authorized capital
8 363 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.85 Manufacture of prepared meals and dishes
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 83
Phone number: +380443232111
Date of update 30.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39415619

Date of update 30.11.2021
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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
PAYOVE TOVARYSTVO "FISHINH EDVAYS OIU"

Founder address: Estoniia, TALUDEVAKHE 116-23, misto Tallinn, POVIT HAR’IUMAA, 1356Estoniia, TALUDEVAKHE 116-11, misto Tallinn, POVIT HAR’IUMAA, 1356

Amount of contribution to authorized capital: 6 606 770.00 UAH

Share (%): 79,0000%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "KVANTUM INVESTMENTS"

Founder’s USREOU code 44353319

Founder address: Ukrayina, 03067, misto Kyyiv, vul.Harmatna, budynok 18

Amount of contribution to authorized capital: 1 756 230.00 UAH

Share (%): 21,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Omelchenko Olesia
Estoniia, Povit Har IUmma, misto Tallin.Estoniia, Povit Har IUmma, misto Tallin.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 79

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Ownership and permissions LLC "UFC"

Trademarks
Data is not available in registries
Vehicles
Licences
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2021)
Valid VAT certificate

Taxpayer identification number: 394156110280

Date of registration: 01.11.2014

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.09.2014

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 30.09.2014

Registration number: 102814122820

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 30.09.2014

Registration number: 10000000267282

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY UNIVERSAL FISH COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Asortyment, tsina za odynytsiu tovaru ta zahalna kilkist tovaru, shcho mozhe buty postavlenyy zhidno tsoho dohovoru, vyznachaietsia zhidno prays-lysta postachalnyka; asortyment, tsina za odynytsiu tovaru ta zahalna kilkist tovaru, shcho mozhe buty postavlenyy zhidno tsoho dohovoru, vyznachaietsia zhidno prays-lysta postachalnyka 1 kh
DERZHAVNE PIDPRYIEMSTVO "ANTONOV" 27.10.2016 1
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Court Register — 42 of documents

Date of update 30.11.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2021 Court decree Administrative 101229913 420/2097/21
11.11.2021 Decree Administrative 101150221 140/147/21
09.11.2021 Court decree Administrative 100940708 420/2097/21
08.11.2021 Court decree Administrative 100942738 140/147/21
04.11.2021 Court decree Administrative 100849498 420/15741/21
04.11.2021 Decision Administrative 100849390 420/15740/21
28.10.2021 Decision Administrative 100651905 640/17851/20
25.10.2021 Court decree Administrative 100583640 420/14574/21
19.10.2021 Court decree Administrative 100403522 420/14574/21
18.10.2021 Decision Economic 100643298 911/2062/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.09.2014 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA HOLOVATOHO, BUDYNOK 83
29.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METSPETSPROM"
01.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METSPETSPROM"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREYN FISH KOMPANI"
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Company Information "ЮНІВЕРСАЛ ФІШ КОМПАНІ"

Get key facts about the "ЮНІВЕРСАЛ ФІШ КОМПАНІ" company. Complete information about this company will help accountants in deciding whether to work with this counterparty. This material can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39415619. 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 area a given legal entity is located. For instance, "ЮНІВЕРСАЛ ФІШ КОМПАНІ" is located in Other cities according to our catalog for the letter L, and the legal address of this company is at Україна, 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ ГОЛОВАТОГО, будинок 83. Furthermore, our service can find even more in-depth profiles.

Company Data "ЮНІВЕРСАЛ ФІШ КОМПАНІ"

Our database contains information about owners and those with signing rights, 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 "ЮНІВЕРСАЛ ФІШ КОМПАНІ" include its Лисяк Євген Олександрович, as well as ПАЙОВЕ ТОВАРИСТВО "ФІШІНГ ЕДВАЙС ОЮ", АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "КВАНТУМ ІНВЕСТМЕНТС". With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.