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TOV FOTLAK

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOTLAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОТЛАК"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41118828
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Registration date
02.02.2017 (4 years 3 months)
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Authorised person
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:
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 1-V, ofis 14
E-mail: zvit_41118828@ukr.net
Date of update 16.09.2019
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.
Phone number: +380957782306
Date of update 16.09.2019
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 41118828

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, 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
MAMAIEVA ZARINA VIKTORIVNA

Founder address: 69089, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA ANDROSOVA, budynok 12 T

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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 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 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: 411188226563

Date of registration: 01.10.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 411188226562

Date of cancellation of VAT payer registration: 27.04.2018

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 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 310 UAH

State: 7 106 UAH

Local: 204 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
Podilska 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: 03.02.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 02.02.2017

Registration number: 265617035145

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 02.02.2017

Registration number: 10000000827799

Court Register — 4 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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
27.01.2020 Court decree Criminal 87364376 757/25055/19-к
02.12.2019 Court decree Criminal 86198671 757/54150/19-к
29.10.2019 Court decree Criminal 85352760 757/25055/19-к
15.10.2019 Court decree Criminal 85110068 757/25086/19-к
05.09.2019 Court decree Criminal 84403598 757/25055/19-к
21.05.2019 Court decree Criminal 81966775 757/25055/19-к
21.05.2019 Court decree Criminal 81966773 757/25086/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOTLAK"
( TOV "FOTLAK")
06.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2017 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОТЛАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОТЛАК" - 41118828.

Який стан компанії ТОВ "ФОТЛАК" ?

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

Яка повна назва ТОВ "ФОТЛАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41118828 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOTLAK.

Яка скорочена назва компанії 41118828 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41118828 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ФОТЛАК".

Який основний КВЕД у контрагента 41118828 ?

На дату 09.05.2021 у 41118828 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOTLAK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41118828 зареєстрований в 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 1-V, ofis 14.

Contracting party "FOTLAK" background

Get full profile on firm "FOTLAK". "FOTLAK" was registered on 02.02.2017. Authorised person of contracting party is Mamaieva Zarina Viktorivna. The corporate seat of "FOTLAK" is 02000, CITY KYIV, STREET NOVOKOSTIANTYNIVSKA, BUILDING 1-V, OFFICE 14.

Contracting party "FOTLAK" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "FOTLAK" is assigned EDRPOU code 41118828. The authorised capital of firm "FOTLAK" amounts to 10 000.00 UAH. Contracting party "FOTLAK" is mentioned in 4 judicial documents. Contracting party "FOTLAK" sanctions screening returned no information on the person or related persons found. More of essential details on "FOTLAK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.