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TOV FOLK DISTRIBIUSHEN

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOLK DISTRIBIUSHEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОЛК ДІСТРІБЮШЕН"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40304624
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Registration date
29.02.2016 (5 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
13.30 Finishing of textiles
Other:
  • 13.20 Weaving of textiles
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.31 Manufacture of knitted and crocheted hosiery
Contacts
Address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA TSYTADELNA, budynok 3, ofis 22
Phone number: 0681014313
Date of update 01.07.2020
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 40304624

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
SAVCHENKO DMYTRO VALENTYNOVYCH

Founder address: 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA PIVNICHNA, budynok 12, kvartyra 122

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403046226555

Date of cancellation of VAT payer registration: 24.10.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 2 312 UAH

State: 2 312 UAH

Local: 0 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: 29.02.2016

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: 29.02.2016

Registration number: 265516033034

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: 29.02.2016

Registration number: 10000000570973

Court Register — 100 of documents

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.01.2020 Court decree Administrative 87044785 120/1336/19-а
27.11.2019 Court decree Criminal 91350816 761/28560/19
22.11.2019 Court decree Administrative 85835758 120/1336/19-а
22.11.2019 Court decree Administrative 85835756 120/1336/19-а
04.11.2019 Court decree Administrative 85385224 120/1336/19-а
04.11.2019 Court decree Administrative 85385223 120/1336/19-а
25.10.2019 Court decree Administrative 85204576 120/1336/19-а
17.10.2019 Court decree Administrative 84988054 826/1741/18
17.09.2019 Court decree Administrative 84296703 826/1741/18
09.09.2019 Court decree Administrative 84102047 120/1336/19-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIT HRUPP"
( TOV "ELIT HRUPP")
04.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.07.2016 Change the address 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 10 A, ofis 2/25
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОЛК ДІСТРІБЮШЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОЛК ДІСТРІБЮШЕН" - 40304624.

Який стан компанії ТОВ "ФОЛК ДІСТРІБЮШЕН" ?

На дату 05.05.2021 контрагент ТОВ "ФОЛК ДІСТРІБЮШЕН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОЛК ДІСТРІБЮШЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40304624 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOLK DISTRIBIUSHEN.

Яка скорочена назва компанії 40304624 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40304624 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ФОЛК ДІСТРІБЮШЕН".

Який основний КВЕД у контрагента 40304624 ?

На дату 05.05.2021 у 40304624 основний вид економічної діяльності 13.30 Finishing of textiles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOLK DISTRIBIUSHEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40304624 зареєстрований в 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA TSYTADELNA, budynok 3, ofis 22.

Undertaking "FOLK DISTRIBIUSHEN" information

Get key details on company "FOLK DISTRIBIUSHEN". "FOLK DISTRIBIUSHEN" was registered on 29.02.2016. Chief executive of firm is Savchenko Dmytro Valentynovych. The corporate seat of "FOLK DISTRIBIUSHEN" is 01015, CITY KYIV, STREET TSYTADELNA, BUILDING 3, OFFICE 22.

Undertaking "FOLK DISTRIBIUSHEN" Background

The main line of business is 13.30 Finishing of textiles. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "FOLK DISTRIBIUSHEN" is assigned EDRPOU code 40304624. The authorised capital of company "FOLK DISTRIBIUSHEN" amounts to 1 000.00 UAH. Undertaking "FOLK DISTRIBIUSHEN" is mentioned in 100 judicial documents. Undertaking "FOLK DISTRIBIUSHEN" sanctions screening returned no information on the person or related persons found. More of essential details on "FOLK DISTRIBIUSHEN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.