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Company profile
Code: 41791228
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INFORMATION

ТОВ "ФТМІ"

41791228

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФТМІ
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Short name
"FTMI" LLC
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41791228
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Registration date
07.12.2017 (7 years 3 months)
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Authorised person
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  • БІЛОРУС ІГОР ОЛЕГОВИЧ kerivnyk
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The size of the authorized capital
550 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 31.01 Виробництво меблів для офісів і підприємств торгівлі
  • 31.02 Виробництво кухонних меблів
  • 31.09 Виробництво інших меблів
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.42 Розведення іншої великої рогатої худоби та буйволів
  • 01.43 Розведення коней та інших тварин родини конячих
  • 01.47 Розведення свійської птиці
  • 01.70 Мисливство, відловлювання тварин і надання пов'язаних із ними послуг
  • 02.20 Лісозаготівлі
  • 03.12 Прісноводне рибальство
  • 03.22 Прісноводне рибництво (аквакультура)
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.23 Оптова торгівля живими тваринами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок **/**
Phone number: +380673567020
Date of update 26.11.2024
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 41791228

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ/ ДИРЕКЦІЯ, ГЕНЕРАЛЬНИЙ ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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Final beneficiary owner (controller)
HROMADIANYN UKRAYINY BILORUS IHOR OLEHOVYCH

Founder address: M. KYYIV, VUL. BOLBOCHANA PETRA 1I, KV. 22

HROMADIANYN TURECHCHYNY BASHEL MEKHMET FATIKH

Founder address: MISTO HAZIANTEP, VULYTSIA CHAMLYBEL VILLARAL, BUDYNOK 12, TURECHCHYNA

HROMADIANYN TURECHCHYNY BAKYR TARYK

Founder address: TURECHCHYNA, MISTO HAZIANTEP, PROVULOK HAZI, VULYTSIA OMER ASIM AKSOY, BUDYNOK 21, KVARTYRA 2

HROMADIANYN TURECHCHYNY UHUR MUSTAFA MISTO HAZIANTEP

Founder address: MAKHALLE ULUS, VULYTSIA 39, APARTAMENTY BEIAZHIUL 7, KVARTYRA 21, TURECHCHYNA

Всі Бенефіціарні власники Hide
List of legal entity founders/members
БАКИР ТАРИК

Founder address: Туреччина, МІСТО ГАЗІАНТЕП, ПРОВУЛОК ГАЗІ, ВУЛИЦЯ ОМЕР АСІМ АКСОЙ, БУДИНОК 21, КВАРТИРА 1

Amount of contribution to authorized capital: 137 500.00 UAH

Share (%): 25,00%

БАШЕЛ МЕХМЕТ ФАТІХ

Founder address: Туреччина, місто Газіантеп, вулиця Чамлибел Віллараль, будинок 12

Amount of contribution to authorized capital: 137 500.00 UAH

Share (%): 25,00%

УГУР МУСТАФА

Founder address: Туреччина, місто Газіантеп, махалле Улус, вулиця 39, апартаменти Беязгюл 2, квартира 12

Amount of contribution to authorized capital: 137 500.00 UAH

Share (%): 25,00%

БІЛОРУС ІГОР ОЛЕГОВИЧ

Founder address: Україна, 01014, місто Київ, ВУЛИЦЯ БОЛБОЧАНА ПЕТРА , будинок 4А, квартира 21

Amount of contribution to authorized capital: 137 500.00 UAH

Share (%): 25,00%

Всі Засновники Hide
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417912226597

Date of cancellation of VAT payer registration: 25.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2020)
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
Шевченківська 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: 08.12.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників податків

Date of registration: 08.12.2017

Registration number: 265917298773

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.12.2017

Registration number: 10000001077683

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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTMI"
( TOV "FTMI")
24.11.2020 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
24.11.2020 Change of a size of the authorized capital 550,000 UAH
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"FTMI" LLC information

Get legal information on legal entity "FTMI" LLC. "FTMI" LLC was registered on 07.12.2017. Authorised person of legal entity is Білорус Ігор Олегович. The corporate seat of "FTMI" LLC is Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок **/**.

"ФТМІ" Data

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФТМІ" is assigned EDRPOU code 41791228. The authorised capital of legal entity "FTMI" LLC amounts to 550 000.00 UAH. "FTMI" LLC is mentioned in 0 judicial documents. Legal entity "FTMI" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "FTMI" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian