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Company profile
Code: 39952838
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INFORMATION

ТОВ "ФОРСЕТ ПРОМ"

39952838

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 27.04.2025
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Legal entity's full name
(as of 27.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРСЕТ ПРОМ
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39952838
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Registration date
17.08.2015 (9 years 8 months)
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Authorised person
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  • ІВКО АНТОН ПАВЛОВИЧ kerivnyk
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 545

Active entities in Ukraine for this type of activity:

3 594 – Legal entities

1 951 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.99 Інші види роздрібної торгівлі поза магазинами
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Contacts
Location of the legal entity: Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАРКОВИЙ БУЛЬВАР, будинок **-А
Phone number: +380612222861
Date of update 21.04.2025
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.

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Participants and beneficiaries 39952838

Date of update 27.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, EXECUTIVE- 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/members
ІВКО АНТОН ПАВЛОВИЧ

Founder address: Україна, 69098, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПОЛЯКОВА, будинок 1 Б, квартира 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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

Івко Антон Павлович
Україна, 69006, Запорізька обл., місто Запоріжжя, вул.Полякова, будинок 5Б, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2025)
Valid VAT certificate

Taxpayer identification number: 399528308288

Registration Date: 01.01.2016

Register "Find out more about your business partner"
(as of 01.08.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 17.08.2015

Registration number: 082815118917

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 17.08.2015

Registration number: 10000000453182

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРСЕТ ПРОМ

Description of lot Contracting entity Contract date Contract amount, UAH
Profil hariachekatanyy halmivnykh shyn vahonnykh spovilniuvachiv; profil hariachekatanyy halmivnykh shyn vahonnykh spovilniuvachiv 2.898 tonny
Pryvatne aktsionerne tovarystvo "Kyyivskyy elektrotekhnichnyy zavod "Transsyhnal" 28.07.2023 353 266
Profil stalevyy (hariachekatanyy); profil stalevyy (hariachekatanyy) 45 tonny
Pryvatne aktsionerne tovarystvo "Kyyivskyy elektrotekhnichnyy zavod "Transsyhnal" 13.06.2023 5 485 500
Truba 114kh18 host 8732-78 stal 30khhsn2a host 8731-81; truba 114kh18 host 8732-78 stal 30khhsn2a host 8731-81* 5000 kh.
Ukroboronprom DP "ZHULIANSKYY MASHYNOBUDIVNYY ZAVOD "VIZAR" 18.11.2021 882 000
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Court Register — 10 of documents

Date of update 27.04.2025
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 court proceedings Decision No. Case No.
24.04.2025 Court ruling Economic 126833519 920/162/23
23.04.2025 Court ruling Economic 126799699 920/162/23
22.04.2025 Court ruling Economic 126799694 920/162/23
16.04.2025 Court ruling Economic 126714756 920/162/23
11.04.2025 Court ruling Economic 126534311 920/162/23
10.04.2025 Court ruling Economic 126568871 920/162/23
03.04.2025 Court ruling Economic 126324144 920/162/23
02.04.2025 Court ruling Economic 126287962 920/162/23
01.04.2025 Court ruling Economic 126258460 920/162/23
27.03.2025 Court ruling Economic 126258432 920/162/23
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
18.07.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSET PROM"
( TOV "FORSET PROM")
18.07.2023 Change of a size of the authorized capital 10,000 UAH
18.07.2023 Change the address Ukrayina, **6, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PARKOVYY BULVAR, budynok **-A
Phone: *+*************
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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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"ФОРСЕТ ПРОМ" Information

Get a complete profile about the "ФОРСЕТ ПРОМ" legal entity. Legal information about this legal entity will assist lawyers in determining whether to work with this counterparty. This information is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39952838. 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, "ФОРСЕТ ПРОМ" is located in Zaporizhzhia according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАРКОВИЙ БУЛЬВАР, будинок **-А. Furthermore, our tool can locate even more in-depth records.

"ФОРСЕТ ПРОМ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ФОРСЕТ ПРОМ" include its Івко Антон Павлович, as well as Івко Антон Павлович. 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 Zaporizhzhia or under the letter F in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian