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TOV FENSI HRANDE

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FENSI HRANDE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕНСІ ГРАНДЕ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41850623
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Registration date
04.01.2018 (3 years 6 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.90 Non-specialised wholesale trade
  • 46.35 Wholesale of tobacco products
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
All types of activities Hide
Contacts
Location of the legal entity: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA ARKHITEKTORA VERBYTSKOHO, budynok 18, ofis 203

Participants and beneficiaries 41850623

Date of update 01.08.2021
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/AUDIT COMMISSION
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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
BOSOY OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 03087, misto Kyyiv, VULYTSIA UMANSKA, budynok 22/21, kvartyra 211

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418506226516

Date of cancellation of VAT payer registration: 26.05.2020

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 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2021)
Taxpayer has no 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: 05.01.2018

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: 05.01.2018

Registration number: 265118002907

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: 05.01.2018

Registration number: 10000001092446

Court Register — 16 of documents

Date of update 01.08.2021
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.
18.03.2020 Court decree Criminal 88291557 760/7089/20
18.03.2020 Court decree Criminal 88370642 760/6929/20
18.03.2020 Court decree Criminal 88370637 760/6909/20
18.03.2020 Court decree Criminal 88370645 760/6920/20
18.03.2020 Court decree Criminal 88591272 760/6989/20
18.03.2020 Court decree Criminal 88591934 760/7005/20
18.03.2020 Court decree Criminal 88591932 760/7011/20
18.02.2020 Court decree Criminal 87821536 760/4377/20
13.02.2020 Court decree Criminal 87572827 760/3812/20
12.02.2020 Court decree Criminal 87572868 760/3419/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENSI HRANDE"
( TOV "FENSI HRANDE")
10.01.2018 Change of a type of activity 46.47 - wholesale of furniture, carpets and lighting equipment
10.01.2018 Change the address 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA ZDOLBUNIVSKA, budynok 9, ofis 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЕНСІ ГРАНДЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЕНСІ ГРАНДЕ" - 41850623.

Який стан компанії ТОВ "ФЕНСІ ГРАНДЕ" ?

На дату 01.08.2021 контрагент ТОВ "ФЕНСІ ГРАНДЕ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЕНСІ ГРАНДЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41850623 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FENSI HRANDE.

Яка скорочена назва компанії 41850623 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41850623 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ФЕНСІ ГРАНДЕ".

Який основний КВЕД у контрагента 41850623 ?

На дату 01.08.2021 у 41850623 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FENSI HRANDE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41850623 зареєстрований в 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA ARKHITEKTORA VERBYTSKOHO, budynok 18, ofis 203.

Contracting party "FENSI HRANDE" information

Get key details on organisation "FENSI HRANDE". "FENSI HRANDE" was registered on 04.01.2018. Authorised person of company is Bosoy Oleksandr Iuriyovych. The corporate seat of "FENSI HRANDE" is 02121, CITY KYIV, STREET ARKHITEKTORA VERBYTSKOHO, BUILDING 18, OFFICE 203.

Contracting party "FENSI HRANDE" Background

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "FENSI HRANDE" is assigned EDRPOU code 41850623. The authorised capital of organisation "FENSI HRANDE" amounts to 1 000 000.00 UAH. Contracting party "FENSI HRANDE" is mentioned in 16 judicial documents. Contracting party "FENSI HRANDE" sanctions screening returned no information on the person or related persons found. More of essential details on "FENSI HRANDE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.