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TOV EKVATOR FUDZ

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Profile
Date of update 27.10.2020
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKVATOR FUDZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКВАТОР ФУДЗ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39942683
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Registration date
10.08.2015 (5 years 2 months)
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The size of the authorized capital
1 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 10.85 Manufacture of prepared meals and dishes
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 59A, prymishchennia 22
E-mail: equator.dnepr@gmail.com
Date of update 24.09.2019
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.
Phone number: +30675661450
Date of update 24.09.2019
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 39942683

Date of update 27.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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
ANTONOVA IRYNA OLEKSANDRIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KAZAKEVYCHA, budynok 1, kvartyra 112

Amount of contribution to authorized capital:  1 300.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 399426804620

Date of registration: 07.07.2016

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 11.08.2015

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 10.08.2015

Registration number: 19358

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 10.08.2015

Registration number: 10000000449181

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKVATOR FUDZ

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Court Register — 22 of documents

Date of update 27.10.2020
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.
17.09.2020 Court order Economic 91587950 904/3124/20
12.08.2020 Decision Economic 90988200 904/3124/20
15.07.2020 Court decree Economic 90413508 904/3124/20
22.06.2020 Court decree Economic 89938009 904/3124/20
16.06.2020 Court decree Economic 89849784 904/3124/20
04.06.2020 Court order Economic 89622535 904/316/20
02.06.2020 Court decree Economic 89575366 904/2424/20
28.05.2020 Decree Economic 89483281 904/316/20
13.05.2020 Court order Economic 89181780 904/2424/20
13.04.2020 Court decree Economic 88721157 904/316/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.08.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, PROSPEKT KARLA MARKSA, BUDYNOK 59A, PRYMISHCHENNIA 22
10.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKVATOR FUDZ"
11.08.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, PROSPEKT KARLA MARKSA, BUDYNOK 59A, PRYMISHCHENNIA 22
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK BABUSHKINSKYY PROSP.KARLA MARKSA BUD.59A PRYM.22
Phone: +38(067)566-14-50
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Company Information "EKVATOR FUDZ"

Get key information about the "EKVATOR FUDZ" legal entity. Key information about this legal entity will help deputy directors in determining whether to work with this entrepreneur. This profile is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 39942683. Based on a legal entity’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, "EKVATOR FUDZ" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, CITY DNIPRO, AVENUE DMYTRA IAVORNYTSKOHO, BUILDING 59A. Furthermore, our tool can reveal even more in-depth records.

Company Data "EKVATOR FUDZ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "EKVATOR FUDZ" include its manager Kudriavtsev Vladyslav Mykolayovych, as well as Antonova Iryna Oleksandrivna. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.