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TOV FORTUNIS

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORTUNIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНІС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
42529225
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Registration date
08.10.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok 186
E-mail: fortynis@meta.ua
Date of update 04.11.2020
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: +380996399688
Date of update 04.11.2020
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 42529225

Date of update 26.07.2021
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/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)
LASKIN OLEH VOLODYMYROVYCH

Founder address: UKRAYINA , UKRAYINA 755.20 KHERSONSKA OBL. HENICHESKYY R-N SMT NOVOOLEKSIYIVKA VUL.VYNOHRADNA BUD.6

List of legal entity founders
LASKIN OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 75560, KHersonska obl., Henicheskyy r-n, selyshche miskoho typu Novooleksiyivka, VULYTSIA VYNOHRADNA, budynok 1

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV FORTUNIS

Trademarks
Data is not available in registries
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 425292205843

Date of registration: 01.11.2018

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 242 883 UAH

State: 242 883 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 08.10.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.10.2018

Registration number: 058418255796

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.10.2018

Registration number: 10000001322227

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORTUNIS

Description of lot Contracting entity Contract date Contract amount, UAH
Zapirna armatura v asortymenti.; zapirna armatura v asortymenti. 478 shtuka
AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" 03.06.2019 3 125 100
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Court Register — 7 of documents

Date of update 26.07.2021
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.
09.07.2021 Court decree Criminal 98419186 216/431/20
14.04.2021 Decree Administrative 96418395 280/4715/20
31.03.2021 Decision Administrative 95913197 640/11493/19
18.11.2020 Decision Administrative 93362993 280/4715/20
14.04.2020 Court decree Criminal 88762953 464/6186/19
14.04.2020 Court decree Criminal 88762956 464/6186/19
14.04.2020 Court decree Criminal 88762952 464/6186/19
14.04.2020 Court decree Criminal 88762954 464/6186/19
14.04.2020 Court decree Criminal 88761384 464/6186/19
14.04.2020 Court decree Criminal 88761383 464/6186/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORTUNIS"
( TOV "FORTUNIS")
09.10.2018 Change of a type of activity 33.12 - repair of machinery
09.10.2018 Change the address 87510, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA USHAKOVA, budynok 8
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОРТУНІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОРТУНІС" - 42529225.

Який стан компанії ТОВ "ФОРТУНІС" ?

На дату 26.07.2021 контрагент ТОВ "ФОРТУНІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОРТУНІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42529225 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORTUNIS.

Яка скорочена назва компанії 42529225 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42529225 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ФОРТУНІС".

Який основний КВЕД у контрагента 42529225 ?

На дату 26.07.2021 у 42529225 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORTUNIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 42529225 зареєстрований в 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok 186.

Company Information "FORTUNIS"

Get key information about the "FORTUNIS" enterprise. Complete information about this enterprise will help owners in determining whether to work with this business partner. This information can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42529225. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "FORTUNIS" is located in according to our directory for the letter F, and the legal address of this enterprise is at 08161, VILLAGE, STREET SHEVCHENKA, BUILDING 186. Furthermore, our system can find even more in-depth records.

Company Data "FORTUNIS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "FORTUNIS" include its Laskin Oleh Volodymyrovych, as well as Laskin Oleh Volodymyrovych, Laskin Oleh Volodymyrovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter F in our catalog.