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TOV FOKS LTD

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Profile
Date of update 14.04.2021
Access to current data
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Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOKS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОКС ЛТД"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
40984590
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Registration date
28.11.2016 (4 years 4 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:
46.90 Non-specialised wholesale trade
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHVABSKA, budynok 43

Participants and beneficiaries 40984590

Date of update 14.04.2021
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
SYDORENKO ALONA OLEKSANDRIVNA

Founder address: 20523, CHerkaska obl., Katerynopilskyy rayon, selo IAmpil, VULYTSIA SVOBODY, budynok 2

Amount of contribution to authorized capital: 10 000.00 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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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)
Valid VAT certificate

Taxpayer identification number: 409845926557

Date of registration: 01.01.2017

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 215 UAH

State: 215 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
Pecherska 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: 28.11.2016

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 28.11.2016

Registration number: 265516227955

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 28.11.2016

Registration number: 10000000771505

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

Court Register — 9 of documents

Date of update 14.04.2021
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.
09.03.2021 Court decree Administrative 95378237 826/13971/18
15.02.2021 Court decree Administrative 94903447 826/13971/18
24.12.2020 Court decree Administrative 93849936 826/13971/18
26.10.2020 Court decree Administrative 92456968 826/13971/18
02.09.2020 Court decree Administrative 91302883 826/13971/18
13.05.2020 Court decree Administrative 89216128 826/13971/18
06.04.2020 Court decree Administrative 88601030 826/13971/18
10.03.2020 Court decree Administrative 88080856 826/13971/18
10.03.2020 Court decree Administrative 88122559 826/13971/18
15.01.2020 Decision Administrative 87123403 826/13971/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOKS LTD"
( TOV "FOKS LTD")
29.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
29.11.2016 Change the address 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 13/2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОКС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОКС ЛТД" - 40984590.

Який стан компанії ТОВ "ФОКС ЛТД" ?

На дату 14.04.2021 контрагент ТОВ "ФОКС ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОКС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40984590 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOKS LTD.

Яка скорочена назва компанії 40984590 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40984590 на 14.04.2021 має таку офіційну скорочену назву ТОВ "ФОКС ЛТД".

Який основний КВЕД у контрагента 40984590 ?

На дату 14.04.2021 у 40984590 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOKS LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 40984590 зареєстрований в 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHVABSKA, budynok 43.

Company Information "FOKS LTD"

Get key details about the "FOKS LTD" legal entity. Legal information about this legal entity will assist heads of departments in deciding whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40984590. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "FOKS LTD" is located in Uzhhorod according to our directory for the letter F, and the legal address of this legal entity is at 88000, CITY UZHHOROD, STREET SHVABSKA, BUILDING 43. Furthermore, our system can uncover even more in-depth records.

Company Data "FOKS LTD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "FOKS LTD" include its Sydorenko Alona Oleksandrivna, as well as Sydorenko Alona Oleksandrivna. With the full version of our service you can locate 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 Uzhhorod or under the letter F in our catalog.