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FAVORITE A, LIMITED LIABILITY COMPANY (FAVORITE A, LLC)

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Profile
Date of update 18.05.2021
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Legal entity's full name
(as of 18.05.2021)
FAVORITE A, LIMITED LIABILITY COMPANY
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Short name
FAVORITE A, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАВОРИТ А"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
40767828
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Registration date
22.08.2016 (4 years 8 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 01.61 Support activities for crop production
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 72-A, ofis 22
E-mail: office@ahub.trade
Date of update 10.03.2021
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.
Phone number: +380442475575
Date of update 10.03.2021
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 40767828

Date of update 18.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TYPCHENKO VIKTOR HRYHOROVYCH (SN

Founder address: UKRAYINA, 01042, M.KYYIV, VULYTSIA IVANA KUDRI, BUDYNOK 12, KVARTYRA 12)

List of legal entity founders
TYPCHENKO VIKTOR HRYHOROVYCH

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA IVANA KUDRI, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 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 List of EU

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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 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 407678226597

Date of registration: 01.10.2016

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 13.04.2021)
Taxpayer has no 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 23.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.08.2016

Registration number: 265916161881

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.08.2016

Registration number: 10000000703140

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

Court Register — 31 of documents

Date of update 18.05.2021
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.
17.09.2020 Decree Civil 91608502 640/9157/19
17.09.2020 Decree Civil 91644802 640/9157/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
04.08.2020 Decree Administrative 90783321 640/9157/19
04.08.2020 Decree Administrative 90845043 640/9157/19
23.07.2020 Court decree Civil 90588629 640/9157/19
23.07.2020 Court decree Criminal 90663296 755/11871/17
17.07.2020 Court decree Civil 90484146 640/9157/19
23.04.2020 Decision Administrative 88883425 826/7625/18
23.04.2020 Court decree Administrative 88883505 826/7625/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRIKHAB-IUZHNYY"
( TOV "AHRIKHAB-IUZHNYY")
26.08.2016 Change of a type of activity 46.75 - wholesale of chemical products
26.08.2016 Change the address 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MALA ZHYTOMYRSKA, budynok 20A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАВОРИТ А" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАВОРИТ А" - 40767828.

Який стан компанії ТОВ "ФАВОРИТ А" ?

На дату 18.05.2021 контрагент ТОВ "ФАВОРИТ А" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАВОРИТ А" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40767828 на 18.05.2021 має такую повну офіційну назву FAVORITE A, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40767828 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40767828 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ФАВОРИТ А".

Який основний КВЕД у контрагента 40767828 ?

На дату 18.05.2021 у 40767828 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована FAVORITE A, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 40767828 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 72-A, ofis 22.

Firm FAVORITE A, LLC information

Get key details on firm FAVORITE A, LLC. FAVORITE A, LLC was registered on 22.08.2016. Authorised person of firm is Typchenko Viktor Hryhorovych, Typchenko Viktor Hryhorovych. The corporate seat of FAVORITE A, LLC is 04050, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 72-A, OFFICE 22.

Firm FAVORITE A, LIMITED LIABILITY COMPANY Information

The main line of business is 46.75 Wholesale of chemical products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm FAVORITE A, LIMITED LIABILITY COMPANY is assigned EDRPOU code 40767828. The authorised capital of firm FAVORITE A, LLC amounts to 10 000.00 UAH. Firm FAVORITE A, LLC is mentioned in 31 judicial documents. Firm FAVORITE A, LLC sanctions screening returned available information on the person or related persons. More of essential details on FAVORITE A, LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.