ФОРТУНА ЛАЙФ — USREOU code 39558036

39558036

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

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536 factors verified

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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.

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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 22.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРТУНА ЛАЙФ

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Legal entity's status
(as of 22.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39558036

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Registration date

22.12.2014 (10 years 6 months)

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Authorised person

АНДРЄЄВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 527

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
63.99 Надання інших інформаційних послуг, н.в.і.у.

69.10 Діяльність у сфері права

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Contacts

Location of the legal entity:

Україна, **3, Полтавська обл., місто Полтава, ВУЛИЦЯ ЗАТОНСЬКОГО, будинок **, офіс **

Phone number:

+380680850025

Date of update 11.01.2023

Participants and beneficiaries 39558036

Date of update 22.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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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

АНДРЄЄВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ

Founder address: Україна, 83016, Донецька обл., місто Донецьк, ВУЛИЦЯ МАКАРА МАЗАЯ, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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 23.06.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 395580326546

Date of cancellation of VAT payer registration: 04.04.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.01.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

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: 23.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2014

Registration number: 265414165746

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2014

Registration number: 10000000318606

Court Register — > 100 of documents

Date of update 22.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.04.2024	Court ruling	Economic	118650455	925/1165/16(925/1581/21)
23.06.2022	Court order	Economic	104896054	925/1165/16(925/1581/21)
25.05.2022	Decision	Economic	104477021	925/1165/16(925/1581/21)
29.11.2021	Court ruling	Economic	101519055	925/1165/16(925/1581/21)
16.03.2020	Court ruling	Criminal	88252362	335/1783/20
05.11.2019	Court ruling	Criminal	85399161	203/3890/19
05.11.2019	Court ruling	Criminal	85399142	203/3890/19
05.11.2019	Court ruling	Criminal	85399296	203/3890/19
23.10.2019	Court ruling	Criminal	85187510	202/3499/18
23.10.2019	Court ruling	Criminal	85187025	202/3499/18

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTUNA LAYF" ( TOV "FORTUNA LAYF")
24.11.2020	Change of a type of activity		46.90 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		100 UAH

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"ФОРТУНА ЛАЙФ" Information

Get key information about the "ФОРТУНА ЛАЙФ" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this counterparty. This data is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39558036. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФОРТУНА ЛАЙФ" is located in Poltava according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Полтава, ВУЛИЦЯ ЗАТОНСЬКОГО, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth records.

"ФОРТУНА ЛАЙФ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ФОРТУНА ЛАЙФ" include its Андрєєв Володимир Валентинович, as well as Андрєєв Володимир Валентинович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter F in our catalog.

ТОВ "ФОРТУНА ЛАЙФ"

39558036

Participants and beneficiaries 39558036

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 14

"ФОРТУНА ЛАЙФ" Information

"ФОРТУНА ЛАЙФ" Data