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LIMITED LIABILITY COMPANY FORWARD ELECTRONICS (LLC FORWARD ELECTRONICS)

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY FORWARD ELECTRONICS
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Short name
LLC "FORWARD ELECTRONICS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРВАРД ЕЛЕКТРОНІКС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40703628
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Registration date
01.08.2016 (4 years 9 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 26.51 Manufacture of instruments and appliances for measuring, testing and navigation
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, Pecherskyy rayon, SPORTYVNA PLOSHCHA, budynok 1A
E-mail: 40703628@ukr.net
Date of update 03.03.2021
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 40703628

Date of update 06.05.2021
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-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
NURMETOV FARUKH SULTANKHANOVYCH

Founder address: Kazakhstan, MISTO ALMATY, VULYTSIA ROZYBAKIIEVA, BUDYNOK 122, KVARTYRA 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407036226584

Date of cancellation of VAT payer registration: 25.03.2021

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.08.2016

Registration number: 265816146126

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.08.2016

Registration number: 10000000686041

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

Tenders LIMITED LIABILITY COMPANY FORWARD ELECTRONICS

Description of lot Contracting entity Contract date Contract amount, UAH
Enkoder 6fx2001-2db02; enkoder 6fx2001-2db02 1 sht
NATSIONALNYY TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV 28.10.2016 8 230
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Court Register — 2 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

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 "FORVARD ELEKTRONIKS"
( TOV "FORVARD ELEKTRONIKS")
02.08.2016 Change of a type of activity 46.51 - wholesale of computers, computer peripheral equipment and software
02.08.2016 Change of a size of the authorized capital 50,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОРВАРД ЕЛЕКТРОНІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОРВАРД ЕЛЕКТРОНІКС" - 40703628.

Який стан компанії ТОВ "ФОРВАРД ЕЛЕКТРОНІКС" ?

На дату 06.05.2021 контрагент ТОВ "ФОРВАРД ЕЛЕКТРОНІКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОРВАРД ЕЛЕКТРОНІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40703628 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FORWARD ELECTRONICS.

Яка скорочена назва компанії 40703628 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40703628 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ФОРВАРД ЕЛЕКТРОНІКС".

Який основний КВЕД у контрагента 40703628 ?

На дату 06.05.2021 у 40703628 основний вид економічної діяльності 46.51 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FORWARD ELECTRONICS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40703628 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, SPORTYVNA PLOSHCHA, budynok 1A.

Company LLC "FORWARD ELECTRONICS" information

Get legal information on company LLC "FORWARD ELECTRONICS". LLC "FORWARD ELECTRONICS" was registered on 01.08.2016. Chief executive of contracting party is Nurmetov Farukh Sultankhanovych. The corporate seat of LLC "FORWARD ELECTRONICS" is 01601, CITY KYIV, SPORTYVNA, BUILDING 1A.

Company LIMITED LIABILITY COMPANY "FORWARD ELECTRONICS" Data

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "FORWARD ELECTRONICS" is assigned EDRPOU code 40703628. The authorised capital of company LLC "FORWARD ELECTRONICS" amounts to 50 000.00 UAH. Company LLC "FORWARD ELECTRONICS" is mentioned in 2 judicial documents. Company LLC "FORWARD ELECTRONICS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FORWARD ELECTRONICS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.