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OPTIFUD LIMITED LIABILITY COMPAMY (OPTIFUD LLC)

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
OPTIFUD LIMITED LIABILITY COMPAMY
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Short name
"OPTIFUD" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТІФУД"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
39999148
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Registration date
08.09.2015 (5 years 10 months)
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The size of the authorized capital
4 700 000.00 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:
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 65078, Odeska obl., misto Odesa, VULYTSIA HENERALA PETROVA, budynok 23/2, kvartyra 1

Participants and beneficiaries 39999148

Date of update 02.08.2021
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
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUCHUBERIIA TAMAZI OLEKSIYOVYCH

Founder address: УКРАЇНА, 65020, ОДЕСЬКА ОБЛАСТЬ, МІСТО ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ВУЛИЦЯ ДЕГТЯРНА, БУДИНОК 6, КВАРТИРА 2

List of legal entity founders
DOCHIRNIE PIDPRYIEMSTVO "SYSTEMA"

Founder’s USREOU code 30873664

Founder address: Ukrayina, 65011, Odeska obl., misto Odesa, VULYTSIA VELYKA ARNAUTSKA, budynok 47, kvartyra 10-11

Amount of contribution to authorized capital: 4 700 000.00 UAH

Share (%): 100,0000%

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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 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
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 399991415525

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
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
IUrydychnyy departament Odeskoyi 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: 09.09.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 09.09.2015

Registration number: 155215133574

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 09.09.2015

Registration number: 10000000468992

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders OPTIFUD LIMITED LIABILITY COMPAMY

Description of lot Contracting entity Contract date Contract amount, UAH
15550000-8 molochni produkty rizni (kefir, riazhanka, smetana); kefir, riazhanka, smetana 49 shtuky
Odeska Natsionalna akademiia kharchovykh tekhnolohiy 28.07.2021 1 258
15510000-6 moloko ta vershky (moloko); moloko 8 shtuky
Odeska Natsionalna akademiia kharchovykh tekhnolohiy 28.07.2021 224
15530000-2 vershkove maslo (maslo vershkove); maslo vershkove 1 kilohramy
Odeska Natsionalna akademiia kharchovykh tekhnolohiy 28.07.2021 202
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Court Register — 2 of documents

Date of update 02.08.2021
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.
27.10.2020 Court decree Administrative 92455262 420/7063/20
27.10.2020 Court decree Administrative 92455261 420/7063/20
19.10.2020 Court decree Administrative 92300715 420/7063/20
06.10.2020 Court decree Administrative 92019236 420/7063/20
09.09.2020 Decree Administrative 91502893 420/7063/20
26.08.2020 Decision Administrative 91150867 420/7063/20
26.08.2020 Court decree Administrative 91158407 420/7063/20
26.08.2020 Court decree Administrative 91158406 420/7063/20
13.08.2020 Court decree Administrative 90941340 420/7063/20
31.07.2020 Court decree Administrative 90705298 420/7063/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.09.2015 Change the address 65078, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA HENERALA PETROVA, BUDYNOK 23/2, KVARTYRA 1
08.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIFUD"
29.03.2016 Change the address 65078, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA HENERALA PETROVA, BUDYNOK 23/2, KVARTYRA 1
ODESKA OBLAST/M.ODESA ODESA MALYNOVSKYY VUL.HENERALA PETROVA BUD.23/2 KV.1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОПТІФУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОПТІФУД" - 39999148.

Який стан компанії ТОВ "ОПТІФУД" ?

На дату 02.08.2021 контрагент ТОВ "ОПТІФУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОПТІФУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39999148 на 02.08.2021 має такую повну офіційну назву OPTIFUD LIMITED LIABILITY COMPAMY.

Яка скорочена назва компанії 39999148 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39999148 на 02.08.2021 має таку офіційну скорочену назву ТОВ "ОПТІФУД".

Який основний КВЕД у контрагента 39999148 ?

На дату 02.08.2021 у 39999148 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована OPTIFUD LIMITED LIABILITY COMPAMY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 39999148 зареєстрований в 65078, Odeska obl., misto Odesa, VULYTSIA HENERALA PETROVA, budynok 23/2, kvartyra 1.

Company Information "OPTIFUD" LIMITED LIABILITY COMPAMY

Get key details about the "OPTIFUD" LIMITED LIABILITY COMPAMY counterparty. Key information about this counterparty will help auditors in deciding whether to work with this contractor. This material is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39999148. Based on a firm’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 business is located. For instance, "OPTIFUD" LIMITED LIABILITY COMPAMY is located in Odesa according to our catalog for the letter O, and the legal address of this counterparty is at 65078, CITY ODESA, STREET HENERALA PETROVA, BUILDING 23/2, APT 1. Furthermore, our service can find even more in-depth records.

Company Data "OPTIFUD" LIMITED LIABILITY COMPAMY

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "OPTIFUD" LIMITED LIABILITY COMPAMY include its Zhurakovskyy Serhiy Leonidovych, as well as DOCHIRNIE PIDPRYIEMSTVO "SYSTEMA", Kuchuberiia Tamazi Oleksiyovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter O in our catalog.