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TOV FURTREYD HRUP

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FURTREYD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФУРТРЕЙД ГРУП"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
41802035
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Registration date
11.12.2017 (2 years 10 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.41 Manufacture of soap and detergents, cleaning and polishing preparations
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 51900, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, PROSPEKT IUVILEYNYY, budynok 27
E-mail: furtreyd@ukr.net
Date of update 14.08.2019
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.
Phone number: +380994373348
Date of update 14.08.2019
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 41802035

Date of update 26.10.2020
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
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, EXECUTIVE BODY -DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
IASHMANOV KOSTIANTYN ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA KAZAKEVYCHA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418020304037

Date of cancellation of VAT payer registration: 19.12.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kamianska miska rada Dnipropetrovskoyi oblasti
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: 12.12.2017

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

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

Date of registration: 12.12.2017

Registration number: 040317301141

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

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

Date of registration: 12.12.2017

Registration number: 10000001079955

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FURTREYD HRUP"
( TOV "FURTREYD HRUP")
15.12.2017 Change of a type of activity 20.41 - manufacture of soap and detergents, cleaning and polishing preparations
15.12.2017 Change of a size of the authorized capital 2,000 UAH
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Company Information "FURTREYD HRUP"

Get legal information about the "FURTREYD HRUP" firm. Complete information about this firm will help finance directors in deciding whether to work with this entrepreneur. This profile can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41802035. Based on a counterparty’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 business is located. For instance, "FURTREYD HRUP" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 51900, CITY INSHI NASELENI PUNKTY, AVENUE IUVILEYNYY, BUILDING 27. Furthermore, our service can reveal even more in-depth records.

Company Data "FURTREYD HRUP"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "FURTREYD HRUP" include its manager Iashmanov Kostiantyn Anatoliyovych, as well as Iashmanov Kostiantyn Anatoliyovych, UCHASNYK. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.