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TOV FAYLEN MILD

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAYLEN MILD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАЙЛЕН МІЛД"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
40697824
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Registration date
29.07.2016 (4 years 7 months)
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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 81.22 Other building and industrial cleaning activities
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA SADOVA, budynok 16-B, ofis 5
Phone number: +380689375132
Date of update 11.10.2016
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 40697824

Date of update 04.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ILIUSHYNA VIKTORIIA VIKTORIVNA

Founder address: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 1, kvartyra 113

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406978210133

Date of cancellation of VAT payer registration: 28.01.2020

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"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  3 305 UAH

State:  3 305 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
Kyievo-Sviatoshynska 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: 29.07.2016

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 29.07.2016

Registration number: 101316144992

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 29.07.2016

Registration number: 10000000684764

Court Register — 71 of documents

Date of update 04.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
10.06.2019 Court decree Criminal 82561342 320/3121/19
26.04.2019 Court decree Criminal 81459621 712/5627/19
25.04.2019 Court decree Criminal 81881531 234/7171/19
04.04.2019 Court decree Criminal 80937237 234/1078/19
20.03.2019 Court decree Criminal 80562892 234/1078/19
20.03.2019 Court decree Criminal 80562887 234/1078/19
20.03.2019 Court decree Criminal 80593732 234/1078/19
20.03.2019 Court decree Criminal 80593700 234/1078/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAYLEN MILD"
( TOV "FAYLEN MILD")
02.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
02.08.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАЙЛЕН МІЛД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАЙЛЕН МІЛД" - 40697824.

Який стан компанії ТОВ "ФАЙЛЕН МІЛД" ?

На дату 04.03.2021 контрагент ТОВ "ФАЙЛЕН МІЛД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАЙЛЕН МІЛД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40697824 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAYLEN MILD.

Яка скорочена назва компанії 40697824 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40697824 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ФАЙЛЕН МІЛД".

Який основний КВЕД у контрагента 40697824 ?

На дату 04.03.2021 у 40697824 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAYLEN MILD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 40697824 зареєстрований в 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA SADOVA, budynok 16-B, ofis 5.

Company Information "FAYLEN MILD"

Get key details about the "FAYLEN MILD" enterprise. Key information about this enterprise will help managers in deciding whether to work with this counterparty. This profile can be found 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 enterprise with registration number 40697824. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "FAYLEN MILD" is located in according to our directory for the letter T, and the legal address of this enterprise is at 08131, VILLAGE, STREET SADOVA, BUILDING 16-B, OFFICE 5. Furthermore, our system can locate even more in-depth profiles.

Company Data "FAYLEN MILD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "FAYLEN MILD" include its Iliushyna Viktoriia Viktorivna, as well as Iliushyna Viktoriia Viktorivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.