ТОВ "ФЛОКС ГРУП"

39509607

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 24.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЛОКС ГРУП

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Legal entity's status
(as of 24.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39509607

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Registration date

25.11.2014 (11 years 9 months)

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Authorised person

КІСКІН МИХАЙЛО 21.04.2015 (bez obmezhen), kerivnyk

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The size of the authorized capital

1 600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 073

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.72 Оптова торгівля металами та металевими рудами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.90 Неспеціалізована оптова торгівля
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОРОЛЕНКО, будинок **

Phone number:

+380637788903

Date of update 04.10.2021

Participants and beneficiaries 39509607

Date of update 24.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КІСКІН МИХАЙЛО

Founder address: Молдова, 08133, м.Каушани, вул.М.Садовяну, 15Молдова, 12112, м.Каушани, вул.М.Садовяну, 15

Amount of contribution to authorized capital: 1 600.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 25.08.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 01.10.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 26.11.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 26.11.2014

Registration number: 19892

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 26.11.2014

Registration number: 10000000301669

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLOKS HRUP" ( TOV "FLOKS HRUP")
11.22.1212	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
21.21.2111	Change of a size of the authorized capital		1,600 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФЛОКС ГРУП" Information

Get a complete profile about the "ФЛОКС ГРУП" legal entity. Key information about this legal entity will assist auditors in making decisions about whether to work with this business partner. This information is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39509607. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФЛОКС ГРУП" is located in Dnipro according to our directory for the letter F, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОРОЛЕНКО, будинок **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ФЛОКС ГРУП", USREOU 39509607?

According to the latest available verification "ФЛОКС ГРУП", LLC has the following structure:

Authorised person — Кіскін Михайло;
Ultimate beneficial owner (controller) — Кіскін Михайло;
Founders/shareholders — КІСКІН МИХАЙЛО.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФЛОКС ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "ФЛОКС ГРУП" (39509607) is mentioned.

How to identify the corporate connections of "ФЛОКС ГРУП"?

YouControl provides access to a visual map of "ФЛОКС ГРУП" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФЛОКС ГРУП" with similar companies?

YouControl allows you to review "ФЛОКС ГРУП" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ФЛОКС ГРУП" LLC is compared to its competitors.

How to review the ownership structure of "ФЛОКС ГРУП" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФЛОКС ГРУП", including changes in owners, share capital, management, legal address, and other details.

For "ФЛОКС ГРУП", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФЛОКС ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЛОКС ГРУП", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФЛОКС ГРУП" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "ФЛОКС ГРУП" include its Кіскін Михайло, as well as КІСКІН МИХАЙЛО. With the full version of our system 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 Dnipro or under the letter F in our catalog.