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TOV FLIURENS

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Profile
Date of update 17.04.2021
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
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLIURENS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЛЮРЕНС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
40705908
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Registration date
02.08.2016 (4 years 8 months)
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Authorised person
The size of the authorized capital
360 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.32 Wholesale of meat and meat products
  • 46.49 Wholesale of other household goods
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 32.40 Manufacture of games and toys
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 08205, Kyyivska obl., misto Irpin, VULYTSIA TSENTRALNA, budynok 6-A, ofis 4/1
Phone number: 0633027158
Date of update 22.11.2019
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 40705908

Date of update 17.04.2021
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
SIROSHTAN PAVLO PAVLOVYCH

Founder address: 22112, Sumska obl., Putyvlskyy rayon, selo Nova Sloboda

Amount of contribution to authorized capital: 360 000.00 UAH

Share (%): 100,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady 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: 02.08.2016

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 02.08.2016

Registration number: 103116146938

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 02.08.2016

Registration number: 10000000686889

Court Register — 7 of documents

Date of update 17.04.2021
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.
27.02.2020 Court decree Criminal 88397125 761/4704/20
27.02.2020 Court decree Criminal 88397127 761/4706/20
11.02.2020 Court decree Criminal 87622791 755/1991/20
11.02.2020 Court decree Criminal 87622790 755/1991/20
09.12.2019 Court decree Criminal 86466815 761/33750/19
04.12.2019 Court decree Criminal 86362820 761/44329/19
04.12.2019 Court decree Criminal 86362817 761/44332/19
04.11.2019 Court decree Criminal 85523416 761/40069/19
05.09.2019 Court decree Criminal 84143885 761/33750/19
05.09.2019 Court decree Criminal 84144021 761/33750/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLIURENS"
( TOV "FLIURENS")
07.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
07.08.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЛЮРЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЛЮРЕНС" - 40705908.

Який стан компанії ТОВ "ФЛЮРЕНС" ?

На дату 17.04.2021 контрагент ТОВ "ФЛЮРЕНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЛЮРЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40705908 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLIURENS.

Яка скорочена назва компанії 40705908 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40705908 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ФЛЮРЕНС".

Який основний КВЕД у контрагента 40705908 ?

На дату 17.04.2021 у 40705908 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLIURENS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 40705908 зареєстрований в 08205, Kyyivska obl., misto Irpin, VULYTSIA TSENTRALNA, budynok 6-A, ofis 4/1.

Company Information "FLIURENS"

Get complete information about the "FLIURENS" legal entity. Legal information about this legal entity will help auditors in making decisions about whether to work with this contractor. This material is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 40705908. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "FLIURENS" is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at 08205, CITY INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 6-A. Furthermore, our service can find even more in-depth profiles.

Company Data "FLIURENS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "FLIURENS" include its Siroshtan Pavlo Pavlovych, as well as Siroshtan Pavlo Pavlovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.