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FORT-TRANS

40577429

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Express Analysis
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536 factors verified

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Profile
Date of update 24.06.2024
Access to current data
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРТ-ТРАНС
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
40577429
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Registration date
16.06.2016 (8 years)
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Authorised person
The size of the authorized capital
180 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами (основний)

Total for this NACE code: 37 578

Active entities in Ukraine for this type of activity:

242 – Legal entities

37 336 – IE

Other:
  • 25.61 Оброблення металів та нанесення покриття на метали
  • 25.62 Механічне оброблення металевих виробів
  • 26.20 Виробництво комп'ютерів і периферійного устатковання
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 82.11 Надання комбінованих офісних адміністративних послуг
  • 96.09 Надання інших індивідуальних послуг, н. в. і. у.
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах
  • 47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 62.01 Комп'ютерне програмування
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: 65012, Одеська обл., місто Одеса, ФРАНЦУЗЬКИЙ БУЛЬВАР, будинок **, офіс **/А
Phone number: +380638458328
Date of update 10.12.2018
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.

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Participants and beneficiaries 40577429

Date of update 24.06.2024
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 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/members
ТКАЧОВ АНДРІЙ ВІКТОРОВИЧ

Founder address: 69009, Запорізька обл., місто Запоріжжя, Заводський район, ВУЛИЦЯ ОРДЖОНІКІДЗЕ, будинок 21, квартира 11

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 405774210138

Registration Date: 01.08.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 405774210138

Date of cancellation of VAT payer registration: 27.09.2021

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 01.12.2018)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.06.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПРИМОРСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565511

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.06.2016

Registration number: 101316114720

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПРИМОРСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565511

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.06.2016

Registration number: 10000000653071

Court Register — 1 of documents

Date of update 24.06.2024
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 court proceedings Decision No. Case No.
10.09.2018 Court decree Criminal 76399638 537/491/17
10.09.2018 Court decree Criminal 76399649 537/491/17
07.09.2018 Court decree Criminal 76341422 537/491/17
07.09.2018 Court decree Criminal 76341457 537/491/17
07.09.2018 Court decree Criminal 76399643 537/491/17
07.09.2018 Court decree Criminal 76399645 537/491/17
04.09.2018 Court decree Criminal 76229000 537/491/17
04.09.2018 Court decree Criminal 76229012 537/491/17
04.09.2018 Court decree Criminal 76228966 537/491/17
04.09.2018 Court decree Criminal 76229053 537/491/17

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 "FORT-TRANS"
( TOV "FORT-TRANS")
04.07.2016 Change of a type of activity 47.81 - retail sale via stalls and markets of food, beverages and tobacco products
04.07.2016 Change the address 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok **, ofis **
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"ФОРТ-ТРАНС" Information

Get key information about the "ФОРТ-ТРАНС" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this partner. This information is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40577429. 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 city a given legal entity is located. For instance, "ФОРТ-ТРАНС" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65012, Одеська обл., місто Одеса, ФРАНЦУЗЬКИЙ БУЛЬВАР, будинок **, офіс **/А. Furthermore, our tool can find even more in-depth profiles.

"ФОРТ-ТРАНС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ФОРТ-ТРАНС" include its Ткачов Андрій Вікторович, as well as Ткачов Андрій Вікторович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter T in our catalog.