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LIMITED LIABILITY COMPANY FEST APPETITE (LLC FEST APPETITE)

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Profile
Date of update 18.04.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
LIMITED LIABILITY COMPANY FEST APPETITE
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Short name
LLC "FEST APPETITE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕСТ АПЕТИТ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
40253622
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Registration date
04.02.2016 (5 years 2 months)
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Authorised person
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The size of the authorized capital
4 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
Contacts
Address: Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 13-B
Phone number: +380443742277
+380952820222
Date of update 06.04.2021
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 40253622

Date of update 18.04.2021
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
GENERAL MEETING/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)
KUPER VIKTOR OLEKSANDROVYCH

Founder address: MISTO KYYIV, VULYTSIA VERBYTSKOHO, BUDYNOK № 22N, KVARTYRA № 121

DAVYDIAN ANUSHAVAN OLEHOVYCH

Founder address: MISTO KYYIV, VULYTSIA SHCHEPKINA, BUDYNOK № 11

FILIMONOV OLEH OLEKSANDROVYCH

Founder address: 02096, MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA IALTYNSKA, BUDYNOK № 1, KVARTYRA № 21

List of legal entity founders
POHOSIAN ARTUR SAMVELOVYCH

Founder address: Ukrayina, 22111, ZHytomyrska obl., Baranivskyy r-n, selo Suiemtsi

Amount of contribution to authorized capital: 146 000.00 UAH

Share (%): 3,6500%

DAVYDIAN ANUSHAVAN OLEHOVYCH

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA SHCHEPKINA, budynok 12

Amount of contribution to authorized capital: 1 554 000.00 UAH

Share (%): 38,8500%

KUPER VIKTOR OLEKSANDROVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, VUL. VERBYTSKOHO, budynok 11Y, kvartyra 112

Amount of contribution to authorized capital: 1 300 000.00 UAH

Share (%): 32,5000%

FILIMONOV OLEH OLEKSANDROVYCH

Founder address: Ukrayina, 02096, misto Kyyiv, VULYTSIA IALTYNSKA , budynok 1, kvartyra 11

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 25,0000%

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Ownership and permissions LLC "FEST APPETITE"

Trademarks
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Vehicles
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Licences
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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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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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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 402536226555

Date of registration: 01.03.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 443 UAH

State: 0 UAH

Local: 443 UAH

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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 04.02.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.02.2016

Registration number: 265516016022

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.02.2016

Registration number: 10000000553628

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 — 4 of documents

Date of update 18.04.2021
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.
02.10.2019 Court decree Criminal 84673928 359/9239/19
01.10.2019 Court decree Criminal 84789678 359/9244/19
01.10.2019 Court decree Criminal 84789675 359/9242/19
01.10.2019 Court decree Criminal 84789673 359/9238/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FEST APETYT"
( TOV "FEST APETYT")
30.05.2016 Change of a type of activity 56.10 - restaurants and mobile food service activities
30.05.2016 Change of a size of the authorized capital 200,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЕСТ АПЕТИТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЕСТ АПЕТИТ" - 40253622.

Який стан компанії ТОВ "ФЕСТ АПЕТИТ" ?

На дату 18.04.2021 контрагент ТОВ "ФЕСТ АПЕТИТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЕСТ АПЕТИТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40253622 на 18.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FEST APPETITE.

Яка скорочена назва компанії 40253622 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40253622 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ФЕСТ АПЕТИТ".

Який основний КВЕД у контрагента 40253622 ?

На дату 18.04.2021 у 40253622 основний вид економічної діяльності 56.10 Restaurants and mobile food service activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FEST APPETITE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 40253622 зареєстрований в Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 13-B.

Undertaking LLC "FEST APPETITE" information

Get full profile on undertaking LLC "FEST APPETITE". LLC "FEST APPETITE" was registered on 04.02.2016. Chief executive of contracting party is Filimonov Oleh Oleksandrovych. The corporate seat of LLC "FEST APPETITE" is 01015, CITY KYIV, STREET STARONAVODNYTSKA, BUILDING 13-B.

Undertaking LIMITED LIABILITY COMPANY "FEST APPETITE" Data

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "FEST APPETITE" is assigned EDRPOU code 40253622. The authorised capital of undertaking LLC "FEST APPETITE" amounts to 4 000 000.00 UAH. Undertaking LLC "FEST APPETITE" is mentioned in 4 judicial documents. Undertaking LLC "FEST APPETITE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FEST APPETITE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.