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TOV FAUNDEYSHN HRUP

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAUNDEYSHN HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАУНДЕЙШН ГРУП"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
40552100
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Registration date
08.06.2016 (4 years 11 months)
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Authorised person
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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 35.11 Production of electricity
All types of activities Hide
Contacts
Address: 07403, Kyyivska obl., misto Brovary, VULYTSIA OLEHA ONIKIIENKA, budynok 125, ofis 15
Phone number: +380688528036
Date of update 11.07.2019
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 40552100

Date of update 13.05.2021
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
TEREKH OLENA IEVHENIVNA

Founder address: 39026, Poltavska obl., Hlobynskyy rayon, selo Petrashivka, VULYTSIA SHEVCHENKA, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV FAUNDEYSHN HRUP

Trademarks
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Vehicles
Data is not available in registries
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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405521010273

Date of cancellation of VAT payer registration: 19.12.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 9 140 UAH

State: 9 123 UAH

Local: 17 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
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: 09.06.2016

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 09.06.2016

Registration number: 102716107594

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 09.06.2016

Registration number: 10000000645876

Court Register — 13 of documents

Date of update 13.05.2021
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.
23.07.2019 Decree Administrative 83271358 620/3836/18
31.05.2019 Court decree Administrative 82113537 620/3836/18
31.05.2019 Court decree Administrative 82113393 620/3836/18
27.03.2019 Decision Administrative 80721159 620/3836/18
27.03.2019 Decision Administrative 81211546 620/3836/18
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Court decree Administrative 78355165 620/3836/18
27.11.2018 Court decree Administrative 78120789 620/3836/18
30.10.2018 Decree Criminal 77607557 760/19091/16-к
19.09.2018 Court decree Criminal 76612363 760/12673/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAUNDEYSHN HRUP"
( TOV "FAUNDEYSHN HRUP")
21.06.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАУНДЕЙШН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАУНДЕЙШН ГРУП" - 40552100.

Який стан компанії ТОВ "ФАУНДЕЙШН ГРУП" ?

На дату 13.05.2021 контрагент ТОВ "ФАУНДЕЙШН ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАУНДЕЙШН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40552100 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAUNDEYSHN HRUP.

Яка скорочена назва компанії 40552100 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40552100 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ФАУНДЕЙШН ГРУП".

Який основний КВЕД у контрагента 40552100 ?

На дату 13.05.2021 у 40552100 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAUNDEYSHN HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40552100 зареєстрований в 07403, Kyyivska obl., misto Brovary, VULYTSIA OLEHA ONIKIIENKA, budynok 125, ofis 15.

Company Information "FAUNDEYSHN HRUP"

Get complete information about the "FAUNDEYSHN HRUP" counterparty. A complete profile about this counterparty will assist security services in making decisions about whether to work with this contractor. This profile is stored in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 40552100. Based on a legal entity’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 business is located. For instance, "FAUNDEYSHN HRUP" is located in Brovary according to our catalog for the letter T, and the legal address of this counterparty is at 07403, CITY BROVARY, STREET OLEHA ONIKIIENKA, BUILDING 125, OFFICE 15. Furthermore, our system can uncover even more in-depth information.

Company Data "FAUNDEYSHN HRUP"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "FAUNDEYSHN HRUP" include its Terekh Olena Ievhenivna, as well as Terekh Olena Ievhenivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.