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TOV FOLIS PROEKT

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOLIS PROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОЛІС ПРОЕКТ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41934100
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Registration date
09.02.2018 (3 years 3 months)
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The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
32.99 Other manufacturing n.e.c.
Other:
  • 18.12 Other printing
  • 20.14 Manufacture of other organic basic chemicals
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 66.12 Security and commodity contracts brokerage
  • 71.11 Architectural activities
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04215, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 26-V
Phone number: +380501559030
Date of update 02.07.2019
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 41934100

Date of update 16.05.2021
Access to current data
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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
KORSUNOVA OKSANA ANATOLIYIVNA

Founder address: 04077, m.Kyyiv, Obolonskyy rayon, VULYTSIA DNIPROVODSKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 800 000.00 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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Consolidated Sanctions List of Australia

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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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 419341026566

Date of registration: 01.04.2018

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 26 347 UAH

State: 23 071 UAH

Local: 3 276 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
Podilska 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: 12.02.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 09.02.2018

Registration number: 265618029950

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 09.02.2018

Registration number: 10000001117827

Court Register — 11 of documents

Date of update 16.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.01.2020 Court decree Criminal 87178176 757/57916/18-к
02.08.2019 Court decree Criminal 83869936 757/35296/19-к
18.06.2019 Court decree Criminal 82757386 752/10104/18
18.06.2019 Court decree Criminal 83026332 757/22541/19-к
13.05.2019 Court decree Criminal 86138286 757/62687/18-к
05.04.2019 Court decree Criminal 81163025 752/10104/18
15.03.2019 Court decree Criminal 80488807 757/57913/18-к
15.03.2019 Court decree Criminal 80623120 757/57916/18-к
04.03.2019 Court decree Criminal 80973373 752/10104/18
20.02.2019 Court decree Criminal 80843443 752/10104/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOLIS PROEKT"
( TOV "FOLIS PROEKT")
10.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.02.2018 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОЛІС ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОЛІС ПРОЕКТ" - 41934100.

Який стан компанії ТОВ "ФОЛІС ПРОЕКТ" ?

На дату 16.05.2021 контрагент ТОВ "ФОЛІС ПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОЛІС ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41934100 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOLIS PROEKT.

Яка скорочена назва компанії 41934100 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41934100 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ФОЛІС ПРОЕКТ".

Який основний КВЕД у контрагента 41934100 ?

На дату 16.05.2021 у 41934100 основний вид економічної діяльності 32.99 Other manufacturing n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOLIS PROEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41934100 зареєстрований в 04215, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 26-V.

Contracting party "FOLIS PROEKT" data

Get full profile on company "FOLIS PROEKT". "FOLIS PROEKT" was registered on 09.02.2018. Authorised person of contracting party is Korsunova Oksana Anatoliyivna. The corporate seat of "FOLIS PROEKT" is 04215, CITY KYIV, AVENUE SVOBODY, BUILDING 26-V.

Contracting party "FOLIS PROEKT" Data

The main line of business is 32.99 Other manufacturing n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "FOLIS PROEKT" is assigned EDRPOU code 41934100. The authorised capital of company "FOLIS PROEKT" amounts to 800 000.00 UAH. Contracting party "FOLIS PROEKT" is mentioned in 11 judicial documents. Contracting party "FOLIS PROEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "FOLIS PROEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.