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TOV FRUKTOVYY PAN

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRUKTOVYY PAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРУКТОВИЙ ПАН"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41293630
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Registration date
21.04.2017 (3 years 10 months)
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The size of the authorized capital
60 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 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
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 43000, Volynska obl., misto Lutsk, VULYTSIA IVANA FRANKA, budynok 53
Phone number: 0634868155
Date of update 19.05.2017
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 41293630

Date of update 04.03.2021
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
FEDORENKO INNA IVANIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BATUMSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV FRUKTOVYY PAN

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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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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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412936305140

Date of cancellation of VAT payer registration: 31.10.2018

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"
Tax debt according to the register "Find out more about your business partner"
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
Kostiantynivska rayonna 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: 24.04.2017

KOSTIANTYNIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 24.04.2017

Registration number: 051417124623

KOSTIANTYNIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 24.04.2017

Registration number: 10000000911706

Court Register — 10 of documents

Date of update 04.03.2021
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.
10.11.2020 Decision Administrative 92735741 160/10622/20
11.06.2020 Decision Administrative 89920523 620/626/20
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
16.04.2019 Court decree Civil 81191692 712/14147/13-ц
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRUKTOVYY PAN"
( TOV "FRUKTOVYY PAN")
28.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.04.2017 Change the address 85113, Donetska obl., misto Kostiantynivka, VULYTSIA LEVANEVSKOHO, budynok 32
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФРУКТОВИЙ ПАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФРУКТОВИЙ ПАН" - 41293630.

Який стан компанії ТОВ "ФРУКТОВИЙ ПАН" ?

На дату 04.03.2021 контрагент ТОВ "ФРУКТОВИЙ ПАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФРУКТОВИЙ ПАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41293630 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRUKTOVYY PAN.

Яка скорочена назва компанії 41293630 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41293630 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ФРУКТОВИЙ ПАН".

Який основний КВЕД у контрагента 41293630 ?

На дату 04.03.2021 у 41293630 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRUKTOVYY PAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41293630 зареєстрований в 43000, Volynska obl., misto Lutsk, VULYTSIA IVANA FRANKA, budynok 53.

Company Information "FRUKTOVYY PAN"

Get complete information about the "FRUKTOVYY PAN" company. Key information about this company will help heads of departments in deciding whether to work with this business. This data is stored in a government registry. This dataset can be accessed based on the tax number for the company with registration number 41293630. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "FRUKTOVYY PAN" is located in Lutsk according to our directory for the letter T, and the legal address of this company is at 43000, CITY LUTSK, STREET IVANA FRANKA, BUILDING 53. Furthermore, our tool can locate even more in-depth records.

Company Data "FRUKTOVYY PAN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "FRUKTOVYY PAN" include its Fedorenko Inna Ivanivna, as well as Fedorenko Inna Ivanivna. With the full version of our site 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 T in our catalog.