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FLANHER

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLANHER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЛАНГЕР"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42001436
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Registration date
15.03.2018 (3 years 2 months)
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Authorised person
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: Ukrayina, 65007, Odeska obl., misto Odesa, vul.Novoshchipnyy riad, budynok 13
E-mail: oppaganga@gmail.com
Date of update 06.05.2021
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: +380444444444
Date of update 06.05.2021
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 42001436

Date of update 17.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
SHARIPOV ABDURASHIT

Founder address: Uzbekystan, MISTO TASHKENT, VULYTSIA KARLA MARKSA, BUDYNOK 22

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHARIPOV ABDURASHIT
Uzbekystan, MISTO TASHKENT, VULYTSIA KARLA MARKSA, BUDYNOK 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions FLANHER

Trademarks
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Vehicles
Data is not available in registries
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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 420014326501

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 980 241 UAH

State: 980 241 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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.03.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.03.2018

Registration number: 265018054127

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.03.2018

Registration number: 10000001140251

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLANHER

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont dorohy po vul. shkilna smt kozhanka; potochnyy remont dorohy po vul. shkilna smt kozhanka vlasni koshty 1 posluha
Kozhanska selyshchna rada 20.12.2019 60 000
Budivnytstvo maydanchyka dlia smittievykh bakiv po vulytsia lisova v selyshchi kotsiubynske kyyivskoyi oblasti; budivnytstvo maydanchyka dlia smittievykh bakiv po vulytsia lisova v selyshchi kotsiubynske kyyivskoyi oblasti 1 posluha
Upravlinnia zhytlovo-komunalnoho hospodarstva "Bilychi" 19.12.2019 57 484
Kapitalnyy remont pidyiznoyi dorohy do aul solov’yina v s dolyna; kapitalnyy remont pidyiznoyi dorohy do aul solov’yina v s dolyna 1 posluha
Dolynianska silska rada 19.12.2019 260 411
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Court Register — 11 of documents

Date of update 17.05.2021
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.
16.04.2021 Decision Administrative 96411311 640/28875/20
05.03.2021 Court decree Criminal 95337663 280/1533/18
23.02.2021 Decision Administrative 95376805 640/11558/20
01.12.2020 Decision Administrative 93204612 320/5555/20
09.09.2020 Decision Economic 91402610 910/9735/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
14.07.2020 Court decree Economic 90413991 910/9735/20
03.03.2020 Court decree Criminal 87966230 428/1928/20
03.03.2020 Court decree Criminal 87966331 428/1928/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLANHER"
( TOV "FLANHER")
17.03.2018 Change of a type of activity 69.10 - legal activities
17.03.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЛАНГЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЛАНГЕР" - 42001436.

Який стан компанії ТОВ "ФЛАНГЕР" ?

На дату 17.05.2021 контрагент ТОВ "ФЛАНГЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЛАНГЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42001436 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLANHER.

Яка скорочена назва компанії 42001436 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42001436 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ФЛАНГЕР".

Який основний КВЕД у контрагента 42001436 ?

На дату 17.05.2021 у 42001436 основний вид економічної діяльності 42.11 Construction of roads and motorways.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLANHER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42001436 зареєстрований в Ukrayina, 65007, Odeska obl., misto Odesa, vul.Novoshchipnyy riad, budynok 13.

Company Information "FLANHER"

Get key information about the "FLANHER" firm. Key information about this firm will assist deputy directors in deciding whether to work with this contractor. This material is located in an open registry. This dataset can be accessed based on the tax number for the firm with registration number 42001436. Based on an enterprise’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 counterparty is located. For instance, "FLANHER" is located in Odesa according to our directory for the letter F, and the legal address of this firm is at 65007, CITY ODESA, STREET NOVOSHCHIPNYY RIAD, BUILDING 13. Furthermore, our service can reveal even more in-depth records.

Company Data "FLANHER"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "FLANHER" include its Sharipov Abdurashit, as well as SHARIPOV ABDURASHIT. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter F in our catalog.