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TOV FAKH INVEST HRUP

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Profile
Date of update 19.04.2021
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 19.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAKH INVEST HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАХ ІНВЕСТ ГРУП"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
42549330
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Registration date
11.10.2018 (2 years 6 months)
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The size of the authorized capital
200 000.00 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:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 68.10 Buying and selling of own real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 08301, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 71A/1

Participants and beneficiaries 42549330

Date of update 19.04.2021
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
List of legal entity founders
VYSHEPOLSKYY DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 03151, misto Kyyiv, PROSPEKT POFITROFLOTSKYY, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 17 000.00 UAH

Share (%): 8,5000%

LIAKHOVA OLENA VIKTORIVNA

Founder address: Ukrayina, 26325, Kirovohradska obl., Hayvoronskyy r-n, selo Bandurove, VULYTSIA CHAPAIEVA, budynok 21

Amount of contribution to authorized capital: 36 500.00 UAH

Share (%): 18,2500%

ANDRIIASHEVSKA OLHA SERHIYIVNA

Founder address: Ukrayina, 03169, misto Kyyiv, VULYTSIA SHEVCHENKA, budynok 22

Amount of contribution to authorized capital: 36 500.00 UAH

Share (%): 18,2500%

BATSULA IEVHENIIA DMYTRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA VYSOKOVOLTNA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 40,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NANOINVEST"

Founder address: IAKE DIIE VID SVOHO IMENI, ZA RAKHUNOK TA V INTERESAKH ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "INVEST SITI FEMILI", KOD IEDRISI , KRAYINA REZYDENTSTVA - UKRAYINA, IDENTYFIKATSIYNYY KOD - , 61002, KHARKIVSKA OBLAST, MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA MYRONOSYTSKA, BUDYNOK 12.

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 15,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Valid VAT certificate

Taxpayer identification number: 425493326580

Date of registration: 01.11.2018

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2021)
Taxpayer has no outstanding taxes
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 11.10.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 11.10.2018

Registration number: 265818267139

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 11.10.2018

Registration number: 10000001331893

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR HLORIOS"
( TOV "SPEKTR HLORIOS")
16.10.2018 Change of a type of activity 10.71 - manufacture of bread; manufacture of fresh pastry goods and cakes
16.10.2018 Change the address 03124, m.Kyyiv, Solomianskyy rayon, BULVAR VATSLAVA HAVELA, budynok 16, ofis 17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАХ ІНВЕСТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАХ ІНВЕСТ ГРУП" - 42549330.

Який стан компанії ТОВ "ФАХ ІНВЕСТ ГРУП" ?

На дату 19.04.2021 контрагент ТОВ "ФАХ ІНВЕСТ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАХ ІНВЕСТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42549330 на 19.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAKH INVEST HRUP.

Яка скорочена назва компанії 42549330 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42549330 на 19.04.2021 має таку офіційну скорочену назву ТОВ "ФАХ ІНВЕСТ ГРУП".

Який основний КВЕД у контрагента 42549330 ?

На дату 19.04.2021 у 42549330 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAKH INVEST HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 42549330 зареєстрований в 08301, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 71A/1.

Company Information "FAKH INVEST HRUP"

Get a complete profile about the "FAKH INVEST HRUP" business. Key information about this business will help heads of departments in deciding whether to work with this business. This data is located in open government registries. This information can be accessed using the tax number for the business with registration number 42549330. Based on a legal entity’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 city a given legal entity is located. For instance, "FAKH INVEST HRUP" is located in Other cities according to our catalog for the letter F, and the legal address of this business is at 08301, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKYY SHLIAKH, BUILDING 71A/1. Furthermore, our system can find even more in-depth profiles.

Company Data "FAKH INVEST HRUP"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "FAKH INVEST HRUP" include its Khimichenko Bohdan Serhiyovych, as well as Vyshepolskyy Dmytro Oleksandrovych, Liakhova Olena Viktorivna, Andriiashevska Olha Serhiyivna, Batsula Ievheniia Dmytrivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NANOINVEST". 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 Other cities or under the letter F in our catalog.