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TOV FELLBAKH

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Profile
Date of update 27.07.2021
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
Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FELLBAKH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕЛЛБАХ"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
41730940
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Registration date
10.11.2017 (3 years 8 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 78.10 Activities of employment placement agencies
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 95.11 Repair of computers and peripheral equipment
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 79013, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA BANDERY, budynok 18

Participants and beneficiaries 41730940

Date of update 27.07.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NASIR KHASHYM AKHMAD

Founder address: PAKYSTAN, PROVINTSIIA BELUDZHYSTAN, MISTO LORALAY, VULYTSIA KANT- ROUD, BUDYNOK 11, PAKYSTAN

Amount of contribution to authorized capital: 1 000.00 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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Consolidated Sanctions List of Australia

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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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 530 UAH

State: 3 530 UAH

Local: 0 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 13.11.2017

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508163

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

Date of registration: 13.11.2017

Registration number: 265117278456

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508163

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

Date of registration: 13.11.2017

Registration number: 10000001058120

Court Register — 18 of documents

Date of update 27.07.2021
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.
03.12.2019 Court decree Criminal 86240678 757/30141/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
23.09.2019 Court decree Criminal 85156980 757/47624/19-к
23.09.2019 Court decree Criminal 86224406 757/47630/19-к
18.09.2019 Court decree Criminal 84536655 757/49104/19-к
16.09.2019 Court decree Criminal 84374899 757/40980/19-к
05.08.2019 Court decree Criminal 83563921 757/40980/19-к
03.07.2019 Court decree Criminal 84343662 757/33779/19-к
03.07.2019 Court decree Criminal 84343704 757/33779/19-к
03.07.2019 Court decree Criminal 84376969 757/33788/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FELLBAKH"
( TOV "FELLBAKH")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 02121, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 210
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЕЛЛБАХ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЕЛЛБАХ" - 41730940.

Який стан компанії ТОВ "ФЕЛЛБАХ" ?

На дату 27.07.2021 контрагент ТОВ "ФЕЛЛБАХ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЕЛЛБАХ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41730940 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FELLBAKH.

Яка скорочена назва компанії 41730940 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41730940 на 27.07.2021 має таку офіційну скорочену назву ТОВ "ФЕЛЛБАХ".

Який основний КВЕД у контрагента 41730940 ?

На дату 27.07.2021 у 41730940 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FELLBAKH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 41730940 зареєстрований в 79013, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA BANDERY, budynok 18.

Company Information "FELLBAKH"

Get complete information about the "FELLBAKH" company. A complete profile about this company will help attorneys in determining whether to work with this business. This information is stored in an open registry. This information can be accessed based on the tax number for the company with registration number 41730940. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "FELLBAKH" is located in Lviv according to our directory for the letter T, and the legal address of this company is at 79013, CITY LVIV, STREET BANDERY, BUILDING 18. Furthermore, our system can locate even more in-depth records.

Company Data "FELLBAKH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "FELLBAKH" include its Nasir Khashym Akhmad, as well as Nasir Khashym Akhmad. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.