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Company profile
Code: 42479426
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INFORMATION

ТОВ "ФЬЮЧЕР СТАЙЛ"

42479426

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЬЮЧЕР СТАЙЛ
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42479426
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Registration date
18.09.2018 (6 years 6 months)
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Authorised person
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  • КУЗНЕЦОВ АРТЕМ ОЛЕГОВИЧ kerivnyk z 11.09.2019
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 503

Active entities in Ukraine for this type of activity:

99 866 – Legal entities

32 637 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ВОСЬМОГО БЕРЕЗНЯ, будинок **, кімната **
E-mail: ************@*****.***
Date of update 12.09.2019
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.
Phone number: +380984068126
Date of update 12.09.2019
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.

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Participants and beneficiaries 42479426

Date of update 21.03.2025
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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/members
КУЗНЕЦОВ АРТЕМ ОЛЕГОВИЧ

Founder address: 53730, Дніпропетровська обл., Широківський район, село Олександрівка, ВУЛИЦЯ САДОВА, будинок 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 424794211234

Registration Date: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 424794211234

Date of cancellation of VAT payer registration: 01.03.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 18.09.2018

Registration number: 112318223698

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 18.09.2018

Registration number: 10000001294658

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIUCHER STAYL"
( TOV "FIUCHER STAYL")
10.09.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
10.09.2019 Change of a size of the authorized capital 10,000 UAH
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"ФЬЮЧЕР СТАЙЛ" Information

Get key information about the "ФЬЮЧЕР СТАЙЛ" legal entity. A complete profile about this legal entity will help heads of departments in determining whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42479426. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФЬЮЧЕР СТАЙЛ" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ВОСЬМОГО БЕРЕЗНЯ, будинок **, кімната **. Furthermore, our system can reveal even more in-depth profiles.

"ФЬЮЧЕР СТАЙЛ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ФЬЮЧЕР СТАЙЛ" include its Кузнецов Артем Олегович, as well as Кузнецов Артем Олегович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter T in our catalog.
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Translated from Ukrainian