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TOV OKHORONNA FIRMA FESTUS

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNA FIRMA FESTUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОХОРОННА ФІРМА "ФЕСТУС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
41498123
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Registration date
03.08.2017 (4 years 1 month)
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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:
69.10 Legal activities
Other:
  • 18.13 Pre-press and pre-media services
  • 46.90 Non-specialised wholesale trade
  • 53.20 Other postal and courier activities
Contacts
Location of the legal entity: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 13/1, kimnata 111
Phone number: 0446892700
Date of update 27.06.2019
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 41498123

Date of update 21.09.2021
Access to current data
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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
KOSTROMSKA NATALIA PAVLIVNA

Founder address: 54003, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA 2 SLOBIDSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)

No information about the person found in the database

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
Pecherska 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: 04.08.2017

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

ID code of body: 39669867

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

Date of registration: 04.08.2017

Registration number: 265517201432

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

ID code of body: 39669867

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

Date of registration: 04.08.2017

Registration number: 10000000984177

Court Register — 3 of documents

Date of update 21.09.2021
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.
14.07.2021 Court decree Administrative 98337909 640/19595/21
06.08.2019 Decree Administrative 83468733 200/1372/19-а
24.06.2019 Court decree Administrative 82564265 200/1372/19-а
20.06.2019 Court decree Criminal 82589295 335/243/19
20.06.2019 Court decree Criminal 82589353 335/243/19
20.06.2019 Court decree Criminal 82589358 335/243/19
20.06.2019 Court decree Criminal 82589405 335/243/19
20.06.2019 Court decree Criminal 82589297 335/243/19
20.06.2019 Court decree Criminal 82589401 335/243/19
20.06.2019 Court decree Criminal 82589149 335/243/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA FIRMA "FESTUS"
( TOV "OKHORONNA FIRMA "FESTUS")
12.08.2017 Change of a type of activity 69.10 - legal activities
12.08.2017 Change of a size of the authorized capital 1,000 UAH
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Firm "ОХОРОННА ФІРМА "ФЕСТУС" data

Get legal information on firm "ОХОРОННА ФІРМА "ФЕСТУС". "ОХОРОННА ФІРМА "ФЕСТУС" was registered on 03.08.2017. Authorised person of company is Костромська Наталя Павлівна. The corporate seat of "ОХОРОННА ФІРМА "ФЕСТУС" is 01004, м.Київ, Печерський район, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 13/1, кімната 111.

Firm "ОХОРОННА ФІРМА "ФЕСТУС" Information

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ОХОРОННА ФІРМА "ФЕСТУС" is assigned EDRPOU code 41498123. The authorised capital of firm "ОХОРОННА ФІРМА "ФЕСТУС" amounts to 1 000.00 UAH. Firm "ОХОРОННА ФІРМА "ФЕСТУС" is mentioned in 3 judicial documents. Firm "ОХОРОННА ФІРМА "ФЕСТУС" sanctions screening returned no information on the person or related persons found. More of essential details on "ОХОРОННА ФІРМА "ФЕСТУС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.