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Company profile
Code: 42121407
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INFORMATION

TOV TK FANNI

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK FANNI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК ФАННІ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
42121407
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Registration date
08.05.2018 (2 years 8 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA SUVOROVA, budynok 4
Phone number: +380999875013
Date of update 09.05.2018
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 42121407

Date of update 26.01.2021
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
Final beneficiary owner (controller)
PYLYPCHYNETS DIANA VASYLIVNA

Founder address: ЗАКАРПАТСЬКА ОБЛАСТЬ, МІЖГІРСЬКИЙ РАЙОН, СЕЛО ЛОПУШНЕ, БУД.5

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "KONSALTSITI"

Founder’s USREOU code 41189113

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 102, ofis 8

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INPLAYZ"

Founder’s USREOU code 40276545

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72, ofis 205

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  10 358 UAH

State:  10 358 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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Court Register — 2 of documents

Date of update 26.01.2021
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.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
29.01.2019 Court decree Criminal 79713861 757/3906/19-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK FANNI"
( TOV "TK FANNI")
08.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
08.05.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТК ФАННІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТК ФАННІ" - 42121407.

Який стан компанії ТОВ "ТК ФАННІ" ?

На дату 26.01.2021 контрагент ТОВ "ТК ФАННІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТК ФАННІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42121407 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK FANNI.

Яка скорочена назва компанії 42121407 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42121407 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ТК ФАННІ".

Який основний КВЕД у контрагента 42121407 ?

На дату 26.01.2021 у 42121407 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK FANNI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 42121407 зареєстрований в 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA SUVOROVA, budynok 4.

Organisation "TK FANNI" information

Get legal information on organisation "TK FANNI". "TK FANNI" was registered on 08.05.2018. Authorised person of undertaking is manager Neskromnyy Maksym Serhiyovych. The corporate seat of "TK FANNI" is 01010, CITY KYIV, STREET SUVOROVA, BUILDING 4.

Organisation "TK FANNI" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "TK FANNI" is assigned EDRPOU code 42121407. The authorised capital of organisation "TK FANNI" amounts to 1 000.00 UAH. Organisation "TK FANNI" is mentioned in 2 judicial documents. Organisation "TK FANNI" sanctions screening returned no information on the person or related persons found. More of essential details on "TK FANNI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian