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LIMITED LIABILITY COMPANY ''FERRO MAX TECHSERVICE'' (LLC ''FERRO MAX TECHSERVICE'')

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.11.2020)
LIMITED LIABILITY COMPANY ''FERRO MAX TECHSERVICE''
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Short name
LLC ''FERRO MAX TECHSERVICE''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕРРО МАКС ТЕХСЕРВІС"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
41870147
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Registration date
16.01.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 14.19 Manufacture of other wearing apparel and accessories
  • 25.62 Machining
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LOMONOSOVA, budynok 42
E-mail: fin@ferro-max.com
Date of update 30.09.2020
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.
Phone number: +380676133200
Date of update 30.09.2020
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 41870147

Date of update 28.11.2020
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
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
CHUMAKOVA ANASTASIIA OLEHIVNA

Founder address: 08136, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Kriukivshchyna, VULYTSIA IEVROPEYSKA, budynok 1-Z, kvartyra 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 418701410137

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2020)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 17.01.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 17.01.2018

Registration number: 101318009917

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 17.01.2018

Registration number: 10000001098968

Court Register — 1 of documents

Date of update 28.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.08.2020 Court decree Administrative 90899188 640/2476/19
28.04.2020 Decree Administrative 88959512 640/2476/19
24.03.2020 Court decree Administrative 88380608 640/2476/19
23.03.2020 Court decree Administrative 88381156 640/2476/19
17.12.2019 Decision Administrative 86381237 640/2476/19
19.02.2019 Court decree Administrative 79967411 640/2476/19
15.02.2019 Court decree Criminal 79857518 640/2476/19
15.02.2019 Court decree Criminal 79858021 640/2476/19
11.02.2019 Court decree Criminal 79734497 640/2476/19
11.02.2019 Court decree Criminal 79803244 640/2476/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FERRO MAKS TEKHSERVIS"
( TOV"FERRO MAKS TEKHSERVIS")
18.01.2018 Change of a type of activity 46.72 - wholesale of metals and metal ores
18.01.2018 Change of a size of the authorized capital 50,000 UAH
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Company Information LIMITED LIABILITY COMPANY ''FERRO MAX TECHSERVICE''

Get key information about the LIMITED LIABILITY COMPANY ''FERRO MAX TECHSERVICE'' business. Complete information about this business will assist investors in determining whether to work with this partner. This information is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41870147. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY ''FERRO MAX TECHSERVICE'' is located in Other cities according to our directory for the letter L, and the legal address of this business is at 08132, CITY INSHI NASELENI PUNKTY, STREET LOMONOSOVA, BUILDING 42. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY ''FERRO MAX TECHSERVICE''

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY ''FERRO MAX TECHSERVICE'' include its manager Chumakova Olena Ivanivna, as well as Chumakova Anastasiia Olehivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.