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LIMITED LIABILITY COMPANY FREMONT GROUP (LLC FREMONT GROUP)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY FREMONT GROUP
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Short name
LLC "FREMONT GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРІМОНТ ГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41861551
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Registration date
11.01.2018 (3 years 3 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 30.11 Building of ships and floating structures
  • 31.01 Manufacture of office and shop furniture
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 22.23 Manufacture of builders’ ware of plastic
  • 23.61 Manufacture of concrete products for construction purposes
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.65 Wholesale of office furniture
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.24 Repair of furniture and home furnishings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 62.09 Other information technology and computer service activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VAVILOVYKH, budynok 9
E-mail: ventra@i.ua
Date of update 26.02.2021
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: +380931448841
Date of update 26.02.2021
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 41861551

Date of update 06.05.2021
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
ZLOBYNETS IEVHENIY MYKHAYLOVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA MYLOSLAVSKA, budynok 12, kvartyra 112

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "FREMONT GROUP"

Trademarks
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Vehicles
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Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 418615526594

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 10 847 UAH

State: 10 745 UAH

Local: 102 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: 12.01.2018

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: 11.01.2018

Registration number: 265918006763

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: 11.01.2018

Registration number: 10000001096027

Tenders LIMITED LIABILITY COMPANY FREMONT GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy iz zbyrannia smittia; posluhy iz zbyrannia smittia (dzherelo finansuvannia -derzhavni koshty) 1 rob
TSMU DMS v m. Kyievi ta Kyyivskiy oblasti 26.12.2019 21 442
Inshi zavershalni budivelni roboty ( za adresoiu:solomianskoho rv tsmu dms v m. kyievi ta kyyivskiy oblasti); inshi zavershalni budivelni roboty ( za adresoiu:solomianskoho rv tsmu ds v m. kyievi ta kyyivskiy oblasti)(dzherelo finansuvannia -derzhavni koshty) 1 rob
TSMU DMS v m. Kyievi ta Kyyivskiy oblasti 26.12.2019 199 867
Inshi zavershalni budivelni roboty obolonskoho rv tsmu dms v m. kyievi ta kyyivskiy oblasti; inshi zavershalni budivelni roboty obolonskoho rv tsmu dms v m. kyievi ta kyyivskiy oblasti)(dzherelo finansuvannia -derzhavni koshty) 1 rob
TSMU DMS v m. Kyievi ta Kyyivskiy oblasti 26.12.2019 199 798
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Court Register — 28 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.01.2021 Court decree Criminal 95667829 757/55440/20-к
15.12.2020 Court decree Criminal 93658140 757/55440/20-к
06.10.2020 Court decree Economic 92002582 910/14732/19
17.08.2020 Court decree Economic 91041228 910/14732/19
10.08.2020 Court decree Economic 90853329 910/14732/19
15.07.2020 Court decree Economic 90464013 910/14732/19
30.06.2020 Court decree Economic 90081005 910/14732/19
12.06.2020 Decree Economic 89766466 910/14733/19
20.05.2020 Decree Economic 89320069 910/15948/19
27.04.2020 Court decree Economic 88927141 910/14732/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRIMONT HRUP"
( TOV"FRIMONT HRUP")
13.01.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
13.01.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ФРІМОНТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ФРІМОНТ ГРУП" - 41861551.

Який стан компанії ТОВ"ФРІМОНТ ГРУП" ?

На дату 06.05.2021 контрагент ТОВ"ФРІМОНТ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ФРІМОНТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41861551 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FREMONT GROUP.

Яка скорочена назва компанії 41861551 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41861551 на 06.05.2021 має таку офіційну скорочену назву ТОВ"ФРІМОНТ ГРУП".

Який основний КВЕД у контрагента 41861551 ?

На дату 06.05.2021 у 41861551 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FREMONT GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41861551 зареєстрований в 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VAVILOVYKH, budynok 9.

Firm LLC "FREMONT GROUP" data

Get key details on organisation LLC "FREMONT GROUP". LLC "FREMONT GROUP" was registered on 11.01.2018. Authorised person of contracting party is Zlobynets Ievheniy Mykhaylovych. The corporate seat of LLC "FREMONT GROUP" is 04060, CITY KYIV, STREET VAVILOVYKH, BUILDING 9.

Firm LIMITED LIABILITY COMPANY "FREMONT GROUP" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "FREMONT GROUP" is assigned EDRPOU code 41861551. The authorised capital of organisation LLC "FREMONT GROUP" amounts to 300 000.00 UAH. Firm LLC "FREMONT GROUP" is mentioned in 28 judicial documents. Firm LLC "FREMONT GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FREMONT GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.