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TOV FORD VAYN

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Profile
Date of update 10.04.2021
Access to current data
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Legal entity's full name
(as of 10.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORD VAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРД ВАЙН"
Legal entity's status
(as of 10.04.2021)
Not in the process of dissolution
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USREOU code
41106220
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Registration date
27.01.2017 (4 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 43021, Volynska obl., misto Lutsk, VULYTSIA VYNNYCHENKA, budynok 26
Phone number: 0988364297
Date of update 28.06.2019
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 41106220

Date of update 10.04.2021
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
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
NEMYROVYCH IEVHEN KOSTIANTYNOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA SHMIDTA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,0000%

MORFO HLOBAL LP (MORFO GLOBAL LP)

Founder address: misto Hlazho, vulytsia 122 Bas Strit, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,0000%

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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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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 11.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411062226552

Date of cancellation of VAT payer registration: 13.06.2018

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 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has 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
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: 30.01.2017

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: 30.01.2017

Registration number: 265517023534

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: 30.01.2017

Registration number: 10000000816939

Court Register — 1 of documents

Date of update 10.04.2021
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.
04.06.2018 Court order Economic 74441514 904/9958/17
04.06.2018 Court order Economic 74441495 904/9958/17
29.05.2018 Decree Economic 74281253 904/9958/17
29.05.2018 Court decree Economic 74281263 904/9958/17
02.04.2018 Court decree Economic 73097714 904/9958/17
20.03.2018 Court order Economic 72820797 904/9958/17
14.02.2018 Decision Economic 72411968 904/9958/17
30.01.2018 Court decree Economic 71881289 904/9958/17
29.11.2017 Court decree Economic 70585396 904/9958/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORD VAYN"
( TOV "FORD VAYN")
28.01.2017 Change of a type of activity 41.10 - development of building projects
28.01.2017 Change of a size of the authorized capital 150 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОРД ВАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОРД ВАЙН" - 41106220.

Який стан компанії ТОВ "ФОРД ВАЙН" ?

На дату 10.04.2021 контрагент ТОВ "ФОРД ВАЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОРД ВАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41106220 на 10.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORD VAYN.

Яка скорочена назва компанії 41106220 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41106220 на 10.04.2021 має таку офіційну скорочену назву ТОВ "ФОРД ВАЙН".

Який основний КВЕД у контрагента 41106220 ?

На дату 10.04.2021 у 41106220 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORD VAYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.04.2021 контрагент 41106220 зареєстрований в 43021, Volynska obl., misto Lutsk, VULYTSIA VYNNYCHENKA, budynok 26.

Company Information "FORD VAYN"

Get key facts about the "FORD VAYN" legal entity. A complete profile about this legal entity will assist auditors in making decisions about whether to work with this business partner. This profile is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41106220. Based on a firm’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 firm is located. For instance, "FORD VAYN" is located in Lutsk according to our directory for the letter T, and the legal address of this legal entity is at 43021, CITY LUTSK, STREET VYNNYCHENKA, BUILDING 26. Furthermore, our service can uncover even more in-depth profiles.

Company Data "FORD VAYN"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "FORD VAYN" include its Khomkalova Olena Volodymyrivna, as well as Nemyrovych Ievhen Kostiantynovych, MORFO HLOBAL LP (MORFO GLOBAL LP). With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter T in our catalog.