UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV FUDSTAF TRANS

!

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 29.07.2021
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
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FUDSTAF TRANS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФУДСТАФ ТРАНС"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
42218312
copy
copied
Registration date
08.06.2018 (3 years 1 month)
copy
copied
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 25.61 Treatment and coating of metals
  • 46.72 Wholesale of metals and metal ores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PSHENYCHNA, budynok 4
Phone number: +380669439300
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.

Participants and beneficiaries 42218312

Date of update 29.07.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOLOMIYCHUK SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 08161, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Tarasivka, VULYTSIA OSTROVSKOHO, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV FUDSTAF TRANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422183126572

Date of cancellation of VAT payer registration: 24.03.2021

Reason of cancellation: provision of no supply declarations

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 01.07.2021)
Taxpayer has outstanding taxes 2 939 UAH

State: 2 939 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
Sviatoshynska 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: 11.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.06.2018

Registration number: 265718130292

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.06.2018

Registration number: 10000001208978

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue

Court Register — 18 of documents

Date of update 29.07.2021
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.
16.06.2021 Court decree Criminal 97849601 755/3881/19
31.03.2021 Court decree Criminal 96309448 753/14602/20
17.03.2021 Court decree Criminal 96736387 753/3601/21
18.01.2021 Court decree Criminal 94790107 753/14602/20
11.08.2020 Court decree Criminal 90981954 757/34086/20-к
11.08.2020 Court decree Criminal 90981953 757/34086/20-к
30.06.2020 Court decree Administrative 90191910 320/3051/20
26.05.2020 Court decree Criminal 89648485 761/11388/20
18.03.2020 Court decree Criminal 88591205 755/7637/19
20.02.2020 Court decree Criminal 87844675 755/7637/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUDSTAF TRANS"
( TOV "FUDSTAF TRANS")
13.06.2018 Change of a type of activity 47.22 - retail sale of meat and meat products in specialised stores
13.06.2018 Change the address 03142, m.Kyyiv, Sviatoshynskyy rayon, PROVULOK BORODIANSKYY, budynok 3, ofis 7
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ФУДСТАФ ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФУДСТАФ ТРАНС" - 42218312.

Який стан компанії ТОВ "ФУДСТАФ ТРАНС" ?

На дату 29.07.2021 контрагент ТОВ "ФУДСТАФ ТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФУДСТАФ ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42218312 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FUDSTAF TRANS.

Яка скорочена назва компанії 42218312 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42218312 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ФУДСТАФ ТРАНС".

Який основний КВЕД у контрагента 42218312 ?

На дату 29.07.2021 у 42218312 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FUDSTAF TRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 42218312 зареєстрований в 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PSHENYCHNA, budynok 4.

Firm "FUDSTAF TRANS" background

Get key details on undertaking "FUDSTAF TRANS". "FUDSTAF TRANS" was registered on 08.06.2018. Authorised person of organisation is Kolomiychuk Serhiy Anatoliyovych. The corporate seat of "FUDSTAF TRANS" is 03134, CITY KYIV, STREET PSHENYCHNA, BUILDING 4.

Firm "FUDSTAF TRANS" Background

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "FUDSTAF TRANS" is assigned EDRPOU code 42218312. The authorised capital of undertaking "FUDSTAF TRANS" amounts to 2 000.00 UAH. Firm "FUDSTAF TRANS" is mentioned in 18 judicial documents. Firm "FUDSTAF TRANS" sanctions screening returned no information on the person or related persons found. More of essential details on "FUDSTAF TRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.