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LIMITED LIABILITY COMPANY FB SERVIS (FB SERVIS LLC)

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY FB SERVIS
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Short name
"FB SERVIS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФБ СЕРВІС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41043365
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Registration date
22.12.2016 (4 years 4 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: Ukrayina, 03035, misto Kyyiv, PLOSHCHA SOLOMIANSKA, budynok 2, ofis 408A
Phone number: 380673201104
Date of update 06.05.2021
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 41043365

Date of update 09.05.2021
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 OF COMPANY SHAREHOLDERS/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)
NESIN OLEH MYKHAYLOVYCH

Founder address: UKRAYINA , UKRAYINA, 04071, MISTO KYYIV, PODILSKYY RAYON, VULYTSIA SHCHEKAVYTSKA, BUDYNOK 22, KVARTYRA 22. KHARAKTER VOLODINNIA - PRIAMYY. CHASTKA - 90 %

List of legal entity founders
NESIN OLEH MYKHAYLOVYCH

Founder address: Ukrayina, 04071, misto Kyyiv, VULYTSIA SHCHEKAVYTSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "KOMPLEKSNYY FINANSOVYY SERVIS"

Founder’s USREOU code 35394082

Founder address: Ukrayina, 04086, misto Kyyiv, VULYTSIA BAKYNSKA, budynok 37-H, ofis 66

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 10,0000%

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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 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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 410433626553

Date of registration: 01.04.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 410433626552

Date of cancellation of VAT payer registration: 28.02.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 23.12.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.12.2016

Registration number: 265516243808

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.12.2016

Registration number: 10000000787880

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
18.11.2019 Court decree Economic 85682050 910/16088/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

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 "INVIST"
( TOV "INVIST")
25.12.2016 Change of a type of activity 73.11 - advertising agencies
25.12.2016 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФБ СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФБ СЕРВІС" - 41043365.

Який стан компанії ТОВ "ФБ СЕРВІС" ?

На дату 09.05.2021 контрагент ТОВ "ФБ СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФБ СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41043365 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FB SERVIS.

Яка скорочена назва компанії 41043365 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41043365 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ФБ СЕРВІС".

Який основний КВЕД у контрагента 41043365 ?

На дату 09.05.2021 у 41043365 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FB SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41043365 зареєстрований в Ukrayina, 03035, misto Kyyiv, PLOSHCHA SOLOMIANSKA, budynok 2, ofis 408A.

Contracting party "FB SERVIS" LLC information

Get key details on undertaking "FB SERVIS" LLC. "FB SERVIS" LLC was registered on 22.12.2016. Chief executive of organisation is Shumska Olena Valeriyivna. The corporate seat of "FB SERVIS" LLC is 03035, CITY KYIV, SQUARE SOLOMIANSKA, BUILDING 2, OFFICE 408A.

Contracting party LIMITED LIABILITY COMPANY "FB SERVIS" Data

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "FB SERVIS" is assigned EDRPOU code 41043365. The authorised capital of undertaking "FB SERVIS" LLC amounts to 200 000.00 UAH. Contracting party "FB SERVIS" LLC is mentioned in 2 judicial documents. Contracting party "FB SERVIS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "FB SERVIS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.