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TOV FAYNSTAR

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Profile
Date of update 21.01.2021
Access to current data
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Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAYNSTAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАЙНСТАР"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
41844190
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Registration date
29.12.2017 (3 years)
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Authorised person
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA MOSKOVSKA, budynok 32/2, ofis 103
Phone number: +380731659344
Date of update 12.01.2018
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 41844190

Date of update 21.01.2021
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 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
MATVIYCHUK ROSTYSLAV IVANOVYCH

Founder address: 19223, CHerkaska obl., ZHashkivskyy rayon, selo Nahirna, VULYTSIA PEREMOHY , budynok 11

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 50,0000%

POLOHA IEHOR VIACHESLAVOVYCH

Founder address: 69104, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA SYTOVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418441926559

Date of cancellation of VAT payer registration: 25.02.2019

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"
Tax debt according to the register "Find out more about your business partner"
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: 02.01.2018

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

ID code of body: 39669867

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

Date of registration: 02.01.2018

Registration number: 265518000073

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

ID code of body: 39669867

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

Date of registration: 02.01.2018

Registration number: 10000001089887

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAYNSTAR"
( TOV "FAYNSTAR")
11.01.2018 Change of a type of activity 41.10 - development of building projects
11.01.2018 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАЙНСТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАЙНСТАР" - 41844190.

Який стан компанії ТОВ "ФАЙНСТАР" ?

На дату 21.01.2021 контрагент ТОВ "ФАЙНСТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАЙНСТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41844190 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAYNSTAR.

Яка скорочена назва компанії 41844190 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41844190 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ФАЙНСТАР".

Який основний КВЕД у контрагента 41844190 ?

На дату 21.01.2021 у 41844190 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAYNSTAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 41844190 зареєстрований в 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA MOSKOVSKA, budynok 32/2, ofis 103.

Company "FAYNSTAR" data

Get key details on undertaking "FAYNSTAR". "FAYNSTAR" was registered on 29.12.2017. Authorised person of company is manager Poloha Iehor Viacheslavovych. The corporate seat of "FAYNSTAR" is 01010, CITY KYIV, STREET MOSKOVSKA, BUILDING 32/2, OFFICE 103.

Company "FAYNSTAR" Information

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "FAYNSTAR" is assigned EDRPOU code 41844190. The authorised capital of undertaking "FAYNSTAR" amounts to 4 000.00 UAH. Company "FAYNSTAR" is mentioned in 0 judicial documents. Company "FAYNSTAR" sanctions screening returned no information on the person or related persons found. More of essential details on "FAYNSTAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.