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TOV FARHO KOMPANI

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FARHO KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРГО КОМПАНІ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
41856651
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Registration date
09.01.2018 (3 years 6 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:
  • 52.10 Warehousing and storage
Contacts
Location of the legal entity: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 17-D
Phone number: +380972878329
Date of update 01.10.2020
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 41856651

Date of update 29.07.2021
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
Final beneficiary owner (controller)
KOBZIAK DMYTRO OLEHOVYCH LVIVSKA OBL

Founder address: IAVORIVSKYY RAYON, MISTO NOVOIAVORIVSK, VULYTSIA LVIVSKA, BUDYNOK 2, KVARTYRA 21

List of legal entity founders
KOBZIAK DMYTRO OLEHOVYCH

Founder address: Ukrayina, 22054, Lvivska obl., IAvorivskyy r-n, misto Novoiavorivsk, VULYTSIA LVIVSKA, budynok 1, kvartyra 81

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
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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 418566526598

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 322 UAH

State: 4 305 UAH

Local: 17 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
SHevchenkivska 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: 10.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.01.2018

Registration number: 265918004888

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.01.2018

Registration number: 10000001094271

Court Register — 39 of documents

Date of update 29.07.2021
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.
08.10.2020 Decree Administrative 92165124 640/12307/19
03.09.2020 Court decree Criminal 91316876 756/10699/20
06.08.2020 Court decree Administrative 90803730 640/12307/19
06.08.2020 Court decree Administrative 90845068 640/12307/19
21.07.2020 Court decree Administrative 90493815 640/12307/19
24.02.2020 Decision Administrative 88500178 640/12307/19
27.08.2019 Court decree Criminal 85407933 757/44749/19-к
27.08.2019 Court decree Criminal 85413183 757/44737/19-к
27.08.2019 Court decree Criminal 86224178 757/44766/19-к
27.08.2019 Court decree Criminal 86224382 757/44735/19-к

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 "FARHO KOMPANI"
( TOV "FARHO KOMPANI")
10.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2018 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАРГО КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАРГО КОМПАНІ" - 41856651.

Який стан компанії ТОВ "ФАРГО КОМПАНІ" ?

На дату 29.07.2021 контрагент ТОВ "ФАРГО КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАРГО КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41856651 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FARHO KOMPANI.

Яка скорочена назва компанії 41856651 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41856651 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ФАРГО КОМПАНІ".

Який основний КВЕД у контрагента 41856651 ?

На дату 29.07.2021 у 41856651 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FARHO KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 41856651 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 17-D.

Organisation "FARHO KOMPANI" information

Get legal information on undertaking "FARHO KOMPANI". "FARHO KOMPANI" was registered on 09.01.2018. Chief executive of organisation is Kobziak Dmytro Olehovych. The corporate seat of "FARHO KOMPANI" is 04050, CITY KYIV, STREET HLYBOCHYTSKA, BUILDING 17-D.

Organisation "FARHO KOMPANI" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "FARHO KOMPANI" is assigned EDRPOU code 41856651. The authorised capital of undertaking "FARHO KOMPANI" amounts to 100 000.00 UAH. Organisation "FARHO KOMPANI" is mentioned in 39 judicial documents. Organisation "FARHO KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "FARHO KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.