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COMPANY LIMІTED LIABILITY FOOD IMPEX (LLCFOOD IMPEX)

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
COMPANY LIMІTED LIABILITY FOOD IMPEX
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Short name
LLC"FOOD IMPEX"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФУД ІМПЕКС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40010187
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Registration date
15.09.2015 (5 years 7 months)
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Authorised person
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HRUSHEVSKOHO, budynok 3-B
Phone number: 0504717498
Date of update 06.05.2021
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 40010187

Date of update 09.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
ULIANYTSKYY VIKTOR VASYLOVYCH

Founder address: Ukrayina, 03049, misto Kyyiv, VULYTSIA KURSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 400101810296

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 16.09.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 15.09.2015

Registration number: 10291505842

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 15.09.2015

Registration number: 10000000472906

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

Court Register — 8 of documents

Date of update 09.05.2021
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.
01.02.2021 Court decree Administrative 94633740 320/2332/19
16.01.2021 Decision Administrative 94196079 П/320/829/20
24.12.2020 Court decree Administrative 93923901 320/2332/19
30.11.2020 Decree Administrative 93301857 320/2332/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
17.07.2020 Court decree Administrative 90466903 П/320/829/20
07.04.2020 Court decree Criminal 88687503 760/8092/20
07.04.2020 Court decree Criminal 88687502 760/8097/20
07.04.2020 Court decree Criminal 88687420 760/8093/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.09.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA HRUSHEVSKOHO, BUDYNOK 3-B
15.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD IMPEKS"
29.03.2016 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA HRUSHEVSKOHO, BUDYNOK 3-B
KYYIVSKA OBLAST/M.KYYIV BROVARY VUL.HRUSHEVSKOHO BUD.3-B
Phone: +38(050)471-74-98
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ФУД ІМПЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ФУД ІМПЕКС" - 40010187.

Який стан компанії ТОВ"ФУД ІМПЕКС" ?

На дату 09.05.2021 контрагент ТОВ"ФУД ІМПЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ФУД ІМПЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40010187 на 09.05.2021 має такую повну офіційну назву COMPANY LIMІTED LIABILITY FOOD IMPEX.

Яка скорочена назва компанії 40010187 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40010187 на 09.05.2021 має таку офіційну скорочену назву ТОВ"ФУД ІМПЕКС".

Який основний КВЕД у контрагента 40010187 ?

На дату 09.05.2021 у 40010187 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована COMPANY LIMІTED LIABILITY FOOD IMPEX ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40010187 зареєстрований в Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HRUSHEVSKOHO, budynok 3-B.

Company Information COMPANY LIMІTED LIABILITY "FOOD IMPEX"

Get legal information about the COMPANY LIMІTED LIABILITY "FOOD IMPEX" legal entity. Complete information about this legal entity will assist security services in making decisions about whether to work with this contractor. This profile is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40010187. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, COMPANY LIMІTED LIABILITY "FOOD IMPEX" is located in Brovary according to our directory for the letter C, and the legal address of this legal entity is at 07400, CITY BROVARY, STREET HRUSHEVSKOHO, BUILDING 3-B. Furthermore, our service can locate even more in-depth records.

Company Data COMPANY LIMІTED LIABILITY "FOOD IMPEX"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of COMPANY LIMІTED LIABILITY "FOOD IMPEX" include its Dietkov Mykhaylo Iuriyovych, as well as Ulianytskyy Viktor Vasylovych. With the full version of our website you can locate 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 Brovary or under the letter C in our catalog.