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LIMITED LIABILITY COMPANY FOREST SUNRISE (FOREST SUNRISE LTD)

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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)
LIMITED LIABILITY COMPANY FOREST SUNRISE
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Short name
FOREST SUNRISE LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРЕСТ САНРАЙЗ"
Legal entity's status
(as of 18.05.2021)
Dissolved
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USREOU code
40949294
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Registration date
09.11.2016 (4 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.03.2021

Record number: 1 001 031 1700 10050055

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 02.30 Gathering of wild growing non-wood products
  • 10.32 Manufacture of fruit and vegetable juice
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 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
  • 46.15 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 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
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: Ukrayina, 69063, Zaporizka obl., misto Zaporizhzhia, vul.Pokrovska, budynok 9
Phone number: 0985079312
Date of update 27.04.2021
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 40949294

Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
SHTONDA RUSLAN ANATOLIYOVYCH

Founder address: Ukrayina, 62508, KHarkivska obl., Vovchanskyy r-n, selo Vovchanski KHutoryUkrayina, 21111, KHarkivska obl., Vovchanskyy r-n, selo Vovchanski KHutory

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHTONDA RUSLAN ANATOLIYOVYCH
Ukrayina, 62508, KHarkivska obl., Vovchanskyy r-n, selo Vovchanski KHutory.Ukrayina, 22112, KHarkivska obl., Vovchanskyy r-n, selo Vovchanski KHutory.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions FOREST SUNRISE LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409492913504

Date of cancellation of VAT payer registration: 18.03.2021

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: АНУЛЬОВАНО АВТОМАТИЧНО

Register "Find out more about your business partner"
(as of 21.04.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 09.11.2016

Date of de-registration: 25.03.2021

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 09.11.2016

Registration number: 135016216522

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 09.11.2016

Registration number: 10000000759739

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 — 43 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.
13.04.2021 Court decree Administrative 96213554 380/547/20
30.03.2021 Court decree Administrative 95911089 380/250/20
30.03.2021 Court decree Administrative 95911084 380/250/20
30.03.2021 Court decree Administrative 95911081 380/250/20
30.03.2021 Decree Economic 96036653 916/478/20
18.03.2021 Court decree Economic 95605022 908/2651/20
12.03.2021 Court decree Economic 95468442 908/2651/20
10.03.2021 Court decree Economic 95432252 908/2651/20
25.02.2021 Decision Administrative 95175181 640/19371/19
18.02.2021 Court decree Economic 94963242 908/2651/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOREST SANRAYZ"
( TOV "FOREST SANRAYZ")
14.11.2016 Change of a type of activity 16.10 - sawmilling and planing of wood
14.11.2016 Change the address 79034, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA UHORSKA, budynok 7, kvartyra 40
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОРЕСТ САНРАЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОРЕСТ САНРАЙЗ" - 40949294.

Який стан компанії ТОВ "ФОРЕСТ САНРАЙЗ" ?

На дату 18.05.2021 контрагент ТОВ "ФОРЕСТ САНРАЙЗ" має статус - Dissolved.

Яка повна назва ТОВ "ФОРЕСТ САНРАЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40949294 на 18.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FOREST SUNRISE.

Яка скорочена назва компанії 40949294 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40949294 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ФОРЕСТ САНРАЙЗ".

Який основний КВЕД у контрагента 40949294 ?

На дату 18.05.2021 у 40949294 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FOREST SUNRISE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 40949294 зареєстрований в Ukrayina, 69063, Zaporizka obl., misto Zaporizhzhia, vul.Pokrovska, budynok 9.

Company Information LIMITED LIABILITY COMPANY FOREST SUNRISE

Get key facts about the LIMITED LIABILITY COMPANY FOREST SUNRISE company. Key information about this company will assist accounting departments in deciding whether to work with this counterparty. This profile can be found in open registries. This dataset can be accessed based on the tax number for the company with registration number 40949294. Based on an enterprise’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 business is located. For instance, LIMITED LIABILITY COMPANY FOREST SUNRISE is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this company is at 69063, CITY ZAPORIZHZHIA, STREET POKROVSKA, BUILDING 9. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY FOREST SUNRISE

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY FOREST SUNRISE include its Shtonda Ruslan Anatoliyovych, as well as Shtonda Ruslan Anatoliyovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter L in our catalog.