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FUDKORP

41240881

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 22.05.2024
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Legal entity's full name
(as of 22.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФУДКОРП
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Legal entity's status
(as of 22.05.2024)
Not in the process of dissolution
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USREOU code
41240881
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Registration date
28.03.2017 (7 years 1 month)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 9 939

Active entities in Ukraine for this type of activity:

7 663 – Legal entities

2 276 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.24 Оптова торгівля шкірсировиною, шкурами та шкірою
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 66.22 Діяльність страхових агентів і брокерів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЗАНЬКОВЕЦЬКОЇ, будинок **Б
Phone number: 0985710663
Date of update 01.02.2023
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.

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Participants and beneficiaries 41240881

Date of update 22.05.2024
Access to current data
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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)
IAROSHENKO VALERIY MYKOLAYOVYCH

Founder address: UKRAYINA,08362, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO STARE, VULYTSIA DNIPROVA, BUDYNOK 21

List of legal entity founders/members
ЯРОШЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 08362, Київська обл., Бориспільський р-н, село Старе, ВУЛИЦЯ ДНІПРОВА, будинок 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2017

Registration number: 130417104242

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.03.2017

Registration number: 10000000892490

Court Register — 16 of documents

Date of update 22.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
05.04.2023 Sentence Criminal 110017588 757/33188/22-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к
26.12.2022 Court decree Criminal 108198119 757/37556/22-к
26.12.2022 Court decree Criminal 108198117 757/37472/22-к
26.12.2022 Court decree Criminal 108198118 757/37488/22-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TLEYTINH"
( TOV "TLEYTINH")
06.04.2017 Change of a type of activity 47.19 - other retail sale in non-specialised stores
06.04.2017 Change the address 79000, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA PETRA DOROSHENKA, budynok **, ofis **
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Organisation "ФУДКОРП" background

Get key details on company "ФУДКОРП". "ФУДКОРП" was registered on 28.03.2017. Chief executive of company is Ярошенко Валерій Миколайович. The corporate seat of "ФУДКОРП" is Україна, **1, місто Київ, ВУЛИЦЯ ЗАНЬКОВЕЦЬКОЇ, будинок **Б.

Organisation "ФУДКОРП" Background

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФУДКОРП" is assigned EDRPOU code 41240881. The authorised capital of company "ФУДКОРП" amounts to 300 000.00 UAH. Organisation "ФУДКОРП" is mentioned in 16 judicial documents. Organisation "ФУДКОРП" sanctions screening returned no information on the person or related persons found. More of essential details on "ФУДКОРП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.