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FRUTARIIA

40629602

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 21.05.2024
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФРУТАРІЯ
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Legal entity's status
(as of 21.05.2024)
Dissolved
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USREOU code
40629602
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Registration date
05.07.2016 (7 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.08.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.08.2021

Record number: 1 004 151 1100 04039312

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 400

Active entities in Ukraine for this type of activity:

15 375 – Legal entities

13 025 – IE

Other:
  • 01.50 Змішане сільське господарство
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ЗЕЛЕНА, будинок ** Б

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Participants and beneficiaries 40629602

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME: GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE: 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
ПАРТЕМ НАЗАРІЙ ІВАНОВИЧ

Founder address: Україна, 79002, Львівська обл., місто Львів, ВУЛИЦЯ ВЕЛИЧКОВСЬКОГО , будинок 1, квартира 121

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406296013066

Date of cancellation of VAT payer registration: 06.08.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано автоматично

Register "Find out more about your business partner"
(as of 11.05.2022)
Dissolved
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.07.2016

Date of de-registration: 09.08.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 05.07.2016

Registration number: 130616127081

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.07.2016

Registration number: 10000000665950

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 90 of documents

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.04.2023 Sentence Criminal 110017588 757/33188/22-к
19.12.2022 Court decree Administrative 107934021 380/658/20
07.12.2022 Court decree Criminal 107935620 757/41092/21-к
11.11.2022 Court decree Administrative 107291203 380/658/20
21.09.2022 Administrative 106620563 380/658/20
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к
12.09.2022 Court decree Criminal 107436940 757/24022/22-к
12.09.2022 Court decree Criminal 107436938 757/24029/22-к
12.09.2022 Court decree Criminal 107436941 757/24020/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRUTARIIA"
( TOV"FRUTARIIA")
06.07.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
06.07.2016 Change of a size of the authorized capital 50,000 UAH
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Company Information "ФРУТАРІЯ"

Get legal information about the "ФРУТАРІЯ" company. Legal information about this company will help auditors in determining whether to work with this supplier. This data is contained in open registries. This dataset can be accessed based on the tax number for the company with registration number 40629602. Based on an enterprise’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 counterparty is located. For instance, "ФРУТАРІЯ" is located in Lviv according to our catalog for the letter F, and the legal address of this company is at Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ЗЕЛЕНА, будинок ** Б. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ФРУТАРІЯ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ФРУТАРІЯ" include its Партем Назарій Іванович, Партем Назарій Іванович, as well as Партем Назарій Іванович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter F in our catalog.