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TOV FORSENT 2015

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORSENT 2015
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРСЕНТ 2015"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
40162970
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Registration date
07.12.2015 (5 years 7 months)
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Authorised person
The size of the authorized capital
1 800.00 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:
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 147 ZH, ofis 115

Participants and beneficiaries 40162970

Date of update 01.08.2021
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ДИРЕКТОР
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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)
ZANOVNYK

Founder address: KOVALOV SERHIY VIKTOROVYCH 71635, ZAPORIZKA OBL., VASYLIVSKYY RAYON, SELO BALKY, VULYTSIA 1 TRAVNIA, BUDYNOK 121

List of legal entity founders
KOVALOV SERHIY VIKTOROVYCH

Founder address: Ukrayina, 71635, Zaporizka obl., Vasylivskyy r-n, selo Balky, VULYTSIA 1 TRAVNIA, budynok 222

Amount of contribution to authorized capital: 1 800.00 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 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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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: 08.12.2015

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

ID code of body: 43145015

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

Date of registration: 08.12.2015

Registration number: 19572

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

ID code of body: 43145015

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

Date of registration: 08.12.2015

Registration number: 10000000525184

Court Register — 2 of documents

Date of update 01.08.2021
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.
23.01.2017 Decree Economic 64326382 922/1086/16
26.12.2016 Court decree Economic 63759027 922/1086/16
27.10.2016 Decree Economic 62456070 922/1086/16
20.09.2016 Court decree Economic 61533092 922/1086/16
31.08.2016 Court decree Economic 60172045 922/1086/16
11.08.2016 Decision Economic 59725392 922/1086/16
09.08.2016 Court decree Economic 59621748 922/1086/16
26.07.2016 Court decree Economic 59287924 922/1086/16
12.07.2016 Court decree Administrative 58924290 804/16595/15
05.07.2016 Court decree Economic 58809010 922/1086/16

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.12.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA HEROYIV STALINHRADA, BUDYNOK 147 ZH, OFIS 115
07.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSENT 2015"
29.03.2016 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA HEROYIV STALINHRADA, BUDYNOK 147 ZH, OFIS 115
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK BABUSHKINSKYY VUL.HEROYIV STALINHRADA BUD.147 ZH OF.115
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОРСЕНТ 2015" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОРСЕНТ 2015" - 40162970.

Який стан компанії ТОВ "ФОРСЕНТ 2015" ?

На дату 01.08.2021 контрагент ТОВ "ФОРСЕНТ 2015" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОРСЕНТ 2015" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40162970 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORSENT 2015.

Яка скорочена назва компанії 40162970 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40162970 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ФОРСЕНТ 2015".

Який основний КВЕД у контрагента 40162970 ?

На дату 01.08.2021 у 40162970 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORSENT 2015 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 40162970 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 147 ZH, ofis 115.

Company Information "FORSENT 2015"

Get key details about the "FORSENT 2015" legal entity. Complete information about this legal entity will help accountants in determining whether to work with this business. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 40162970. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "FORSENT 2015" is located in Dnipro according to our catalog for the letter F, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET HEROYIV STALINHRADA, BUILDING 147, OFFICE 115. Furthermore, our system can find even more in-depth information.

Company Data "FORSENT 2015"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "FORSENT 2015" include its Trushkova Olena Mykolayivna, as well as Kovalov Serhiy Viktorovych, ZANOVNYK. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter F in our catalog.