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TOV FRONET

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Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRONET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРОНЕТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39916543
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Registration date
28.07.2015 (5 years 9 months)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 12.00 Manufacture of tobacco products
  • 18.14 Binding and related services
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 90.03 Artistic creation
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT IURIIA HAHARINA, budynok 14
Phone number: 0679900486
Date of update 14.12.2020
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 39916543

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HAHANOVA OLENA ANATOLIYIVNA

Founder address: Ukrayina, 51940, Dnipropetrovska obl., misto Kam’ianske, BULVAR BUDIVELNYKIV, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 10,0000%

TREHUB VIKTORIIA OLEKSANDRIVNA

Founder address: Ukrayina, 49128, Dnipropetrovska obl., misto Dnipro, ZHYLYY MASYV CHERVONYY KAMIN, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 315 000.00 UAH

Share (%): 90,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV FRONET

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
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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399165426538

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 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.12.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 29.07.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.07.2015

Registration number: 265315107813

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.07.2015

Registration number: 10000000441503

Court Register — 85 of documents

Date of update 06.05.2021
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.
25.09.2020 Court decree Criminal 92467498 761/29718/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
24.12.2019 Court decree Criminal 87333980 761/47877/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
05.11.2019 Court decree Administrative 85425534 1140/2921/18
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.07.2015 Change the address 02092, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA-ATYNSKA, BUDYNOK 89, PRYMISHCHENNIA 2-A
28.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRONET"
29.03.2016 Change the address 02092, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA-ATYNSKA, BUDYNOK 89, PRYMISHCHENNIA 2-A
M.KYYIV DNIPROVSKYY PROSP.IURIIA HAHARINA BUD.14
Phone: +38(067)990-04-86
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФРОНЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФРОНЕТ" - 39916543.

Який стан компанії ТОВ "ФРОНЕТ" ?

На дату 06.05.2021 контрагент ТОВ "ФРОНЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФРОНЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39916543 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRONET.

Яка скорочена назва компанії 39916543 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39916543 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ФРОНЕТ".

Який основний КВЕД у контрагента 39916543 ?

На дату 06.05.2021 у 39916543 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRONET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39916543 зареєстрований в 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT IURIIA HAHARINA, budynok 14.

Firm "FRONET" background

Get legal information on contracting party "FRONET". "FRONET" was registered on 28.07.2015. Chief executive of firm is Trehub Viktoriia Oleksandrivna. The corporate seat of "FRONET" is 02094, CITY KYIV, AVENUE IURIIA HAHARINA, BUILDING 14.

Firm "FRONET" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "FRONET" is assigned EDRPOU code 39916543. The authorised capital of contracting party "FRONET" amounts to 350 000.00 UAH. Firm "FRONET" is mentioned in 85 judicial documents. Firm "FRONET" sanctions screening returned no information on the person or related persons found. More of essential details on "FRONET" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.