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LIMITED LIABILITY COMPANY FRUIT COURT DISTRIBUTION (LLC FRUIT COURT DISTRIBUTION)

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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 23.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.09.2021)
LIMITED LIABILITY COMPANY FRUIT COURT DISTRIBUTION
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Short name
LLC "FRUIT COURT DISTRIBUTION"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРУТ КОРТ ДИСТРИБЬЮШН"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
41990626
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Registration date
07.03.2018 (3 years 6 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 40007, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA SERPNEVA, budynok 7, kimnata 11
E-mail: avg-x@icloud.ua
Date of update 25.06.2021
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: 0502695007
Date of update 25.06.2021
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.

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Participants and beneficiaries 41990626

Date of update 23.09.2021
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
ROZHKO VITALIY IVANOVYCH

Founder address: Ukrayina, 49127, Dnipropetrovska obl., misto Dnipro, VULYTSIA M. IAROVOYI, budynok 21

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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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 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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419906226508

Date of cancellation of VAT payer registration: 30.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 4 250 UAH

State: 4 250 UAH

Local: 0 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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 12.03.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 12.03.2018

Registration number: 265018049461

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 12.03.2018

Registration number: 10000001136125

Court Register — 20 of documents

Date of update 23.09.2021
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.
30.06.2020 Court decree Criminal 90143212 757/53046/19-к
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
25.10.2019 Court decree Criminal 85614036 757/55272/19-к
04.10.2019 Court decree Criminal 84757351 757/53046/19-к
04.10.2019 Court decree Criminal 84757334 757/53072/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESENANT"
( TOV "RESENANT")
10.03.2018 Change of a type of activity 73.11 - advertising agencies
10.03.2018 Change of a size of the authorized capital 500 UAH
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Company Information "ФРУТ КОРТ ДИСТРИБЬЮШН"

Get key facts about the "ФРУТ КОРТ ДИСТРИБЬЮШН" enterprise. Complete information about this enterprise will assist entrepreneurs in determining whether to work with this counterparty. This information is stored in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 41990626. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ФРУТ КОРТ ДИСТРИБЬЮШН" is located in Sumy according to our directory for the letter L, and the legal address of this enterprise is at 40007, Сумська обл., місто Суми, Зарічний район, ВУЛИЦЯ СЕРПНЕВА, будинок 7, кімната 11. Furthermore, our service can locate even more in-depth records.

Company Data "ФРУТ КОРТ ДИСТРИБЬЮШН"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ФРУТ КОРТ ДИСТРИБЬЮШН" include its Рожко Віталій Іванович, as well as Рожко Віталій Іванович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter L in our catalog.