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TOV FRANTEYL

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRANTEYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРАНТЕЙЛ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41771552
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Registration date
30.11.2017 (3 years 3 months)
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The size of the authorized capital
480 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02121, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 182

Participants and beneficiaries 41771552

Date of update 28.02.2021
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 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
List of legal entity founders
VASYLEVSKYY IEVHEN ROSTYSLAVOVYCH

Founder address: 30200, KHmelnytska obl., Bilohirskyy rayon, selyshche miskoho typu Bilohiria, VULYTSIA ZALIZNYCHNA, budynok 1

Amount of contribution to authorized capital:  480 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 417715526514

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
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
Darnytska 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: 01.12.2017

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

ID code of body: 39479227

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

Date of registration: 01.12.2017

Registration number: 265117292524

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

ID code of body: 39479227

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

Date of registration: 01.12.2017

Registration number: 10000001071797

Court Register — 10 of documents

Date of update 28.02.2021
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.
20.03.2019 Court decree Criminal 80673855 753/5877/19
19.03.2019 Court decree Criminal 80673492 753/5755/19
18.03.2019 Court decree Criminal 80673351 753/5614/19
15.03.2019 Court decree Criminal 80673750 753/5252/19
14.03.2019 Court decree Criminal 80673093 753/5340/19
13.03.2019 Court decree Criminal 80673096 753/5230/19
13.03.2019 Court decree Criminal 80673345 753/5246/19
27.02.2019 Court decree Criminal 80325291 755/15404/17
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRANTEYL"
( TOV "FRANTEYL")
03.12.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
03.12.2017 Change of a size of the authorized capital 480,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФРАНТЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФРАНТЕЙЛ" - 41771552.

Який стан компанії ТОВ "ФРАНТЕЙЛ" ?

На дату 28.02.2021 контрагент ТОВ "ФРАНТЕЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФРАНТЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41771552 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRANTEYL.

Яка скорочена назва компанії 41771552 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41771552 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ФРАНТЕЙЛ".

Який основний КВЕД у контрагента 41771552 ?

На дату 28.02.2021 у 41771552 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FRANTEYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41771552 зареєстрований в 02121, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 182.

Company "FRANTEYL" information

Get key details on undertaking "FRANTEYL". "FRANTEYL" was registered on 30.11.2017. Chief executive of firm is Vasylevskyy Ievhen Rostyslavovych. The corporate seat of "FRANTEYL" is 02121, CITY KYIV, KHARKIVSKE, BUILDING 182.

Company "FRANTEYL" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "FRANTEYL" is assigned EDRPOU code 41771552. The authorised capital of undertaking "FRANTEYL" amounts to 480 000.00 UAH. Company "FRANTEYL" is mentioned in 10 judicial documents. Company "FRANTEYL" sanctions screening returned no information on the person or related persons found. More of essential details on "FRANTEYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.