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LIMITED LIABILITY COMPANY F.O.M.A. GROUP (LLC F.O.M.A. GROUP)

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Profile
Date of update 17.01.2020
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Legal entity's full name
(as of 17.01.2020)
LIMITED LIABILITY COMPANY F.O.M.A. GROUP
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Short name
LLC "F.O.M.A. GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ф.О.М.А. ГРУП"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
41038800
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Registration date
20.12.2016 (3 years)
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.40 Leasing of intellectual property and similar products, except copyrighted works
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 43018, Volynska obl., misto Lutsk, VULYTSIA STEPOVA, budynok 104
Phone number: +380673422618
+380683002068
Дата оновлення 12.06.2019
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 41038800

Date of update 17.01.2020
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР, РЕВІЗІЙНА КОМІСІЯ ТОВАРИСТВА
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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
VOYNAROVSKA MARIIA ANATOLIYIVNA

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA STEPOVA, budynok 212

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 50,0000%

OKOLITA ROMAN ANATOLIYOVYCH

Founder address: 35100, Rivnenska obl., Mlynivskyy rayon, selyshche miskoho typu Mlyniv, VULYTSIA 30-ROKIV PEREMOHY, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 50,0000%

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Власність та дозволи LLC "F.O.M.A. GROUP"

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 01.03.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.03.2018)
10000000786708
Register "Find out more about your business partner"
(as of 11.06.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 21.12.2016

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 20.12.2016

Registration number: 031816242740

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 20.12.2016

Registration number: 10000000786708

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "F.O.M.A. HRUP"
( TOV "F.O.M.A. HRUP")
25.12.2016 Change of a type of activity 77.40 - leasing of intellectual property and similar products, except copyrighted works
25.12.2016 Change of a size of the authorized capital 250,000 UAH
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Company Information LIMITED LIABILITY COMPANY "F.O.M.A. GROUP"

Get key information about the LIMITED LIABILITY COMPANY "F.O.M.A. GROUP" company. Key information about this company will help auditors in making decisions about whether to work with this contractor. This information can be found in open registries. This information can be accessed based on the tax number for the company with registration number 41038800. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "F.O.M.A. GROUP" is located in Lutsk according to our directory for the letter L, and the legal address of this company is at 43018, CITY LUTSK, STREET STEPOVA, BUILDING 104. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "F.O.M.A. GROUP"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "F.O.M.A. GROUP" include its manager Okolita Roman Anatoliyovych, as well as Voynarovska Mariia Anatoliyivna, Okolita Roman Anatoliyovych. With the full version of our website you can discover 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 Lutsk or under the letter L in our catalog.