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FEYMEST

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Profile
Date of update 27.11.2020
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 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FEYMEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕЙМЕСТ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
41795327
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Registration date
08.12.2017 (2 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: Ukrayina, 01042, misto Kyyiv, VULYTSIA CHYHORINA, budynok 49, ofis 1
Phone number: +380978795912
Date of update 27.11.2020
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 41795327

Date of update 27.11.2020
Access to current data
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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
BIALYY OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 87548, Donetska obl., misto Mariupol, PROSPEKT BUDIVELNYKIV, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 EU

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Sanctions List of Japan 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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 417953226556

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  13 600 UAH

State:  1 190 UAH

Local:  12 410 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
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: 11.12.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.12.2017

Registration number: 265517299672

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.12.2017

Registration number: 10000001078550

Court Register — 2 of documents

Date of update 27.11.2020
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.
28.02.2019 Court decree Criminal 80288163 761/8561/19
30.08.2018 Court decree Criminal 76179044 755/9249/18
30.08.2018 Court decree Criminal 76179122 755/9249/18
30.08.2018 Court decree Criminal 76179097 755/9249/18
30.08.2018 Court decree Criminal 76179042 755/9249/18
30.08.2018 Court decree Criminal 76178961 755/9249/18
30.08.2018 Court decree Criminal 76180566 755/9249/18
30.08.2018 Court decree Criminal 76178970 755/9249/18
30.08.2018 Court decree Criminal 76180564 755/9249/18
30.08.2018 Court decree Criminal 76179081 755/9249/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FEYMEST"
( TOV "FEYMEST")
10.12.2017 Change of a type of activity 70.22 - business and other management consultancy activities
10.12.2017 Change of a size of the authorized capital 400 UAH
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Undertaking "FEYMEST" background

Get key details on organisation "FEYMEST". "FEYMEST" was registered on 08.12.2017. Authorised person of firm is manager Bialyy Oleksandr Viktorovych. The corporate seat of "FEYMEST" is 01042, CITY KYIV, STREET CHYHORINA, BUILDING 49, OFFICE 1.

Undertaking "FEYMEST" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "FEYMEST" is assigned EDRPOU code 41795327. The authorised capital of organisation "FEYMEST" amounts to 100 000.00 UAH. Undertaking "FEYMEST" is mentioned in 2 judicial documents. Undertaking "FEYMEST" sanctions screening returned no information on the person or related persons found. More of essential details on "FEYMEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.