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LIMITED LIABILITY COMPANY FRUDOM (LLC FRUDOM)

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
LIMITED LIABILITY COMPANY FRUDOM
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Short name
LLC "FRUDOM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРУДОМ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
40418026
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Registration date
12.04.2016 (5 years 5 months)
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Authorised person
The size of the authorized capital
1 000 000.00 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:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA RAYISY OKIPNOYI, budynok 4 B
Phone number: +380682523370
Date of update 24.11.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40418026

Date of update 25.09.2021
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
CHEPIHA ANDRIY LEONIDOVYCH

Founder address: 75500, KHersonska obl., Henicheskyy rayon, misto Henichesk, 40 ROKIV PEREMOHY, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 404180210287

Date of registration: 17.05.2016

Register "Find out more about your business partner"
(as of 21.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2018)
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
Dniprovska 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: 12.04.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 12.04.2016

Registration number: 102816066707

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 12.04.2016

Registration number: 10000000605352

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 of documents

Date of update 25.09.2021
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.
23.03.2020 Court decree Criminal 88470513 "639/486/20 (1-кс/639/428/20)"
05.03.2020 Court decree Criminal 88036612 639/486/20
05.03.2020 Court decree Criminal 88036614 639/486/20
05.03.2020 Court decree Criminal 88035872 639/486/20
18.02.2020 Court decree Criminal 87665979 639/486/20
18.02.2020 Court decree Criminal 87665000 639/486/20
22.03.2019 Court decree Criminal 80846093 760/8466/19
04.02.2019 Court decree Criminal 80282903 757/54746/18-к
03.12.2018 Court decree Criminal 79243250 752/17243/18
03.12.2018 Court decree Criminal 79243306 752/17243/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRUDOM"
( TOV "FRUDOM")
29.05.2016 Change of a type of activity 46.31 - wholesale of fruit and vegetables
29.05.2016 Change of a size of the authorized capital 1,000,000 UAH
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Organisation LLC "FRUDOM" information

Get key details on organisation LLC "FRUDOM". LLC "FRUDOM" was registered on 12.04.2016. Chief executive of company is Чепіга Андрій Леонідович. The corporate seat of LLC "FRUDOM" is 02002, м.Київ, Дніпровський район, ВУЛИЦЯ РАЇСИ ОКІПНОЇ, будинок 4 Б.

Organisation "ФРУДОМ" Background

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФРУДОМ" is assigned EDRPOU code 40418026. The authorised capital of organisation LLC "FRUDOM" amounts to 1 000 000.00 UAH. Organisation LLC "FRUDOM" is mentioned in > 100 judicial documents. Organisation LLC "FRUDOM" sanctions screening returned available information on the person or related persons. More of essential details on LLC "FRUDOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.