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FLODSTRIM

42618330

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Signs of us location

Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЛОДСТРІМ
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
42618330
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Registration date
09.11.2018 (5 years 6 months)
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Authorised person
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The size of the authorized capital
100.00 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: 128 704

Active entities in Ukraine for this type of activity:

98 269 – Legal entities

30 435 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 68.10 Купівля та продаж власного нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: 10001, Житомирська обл., місто Житомир, ВУЛИЦЯ КИЇВСЬКА, будинок **
E-mail: ********@****.****
Date of update 04.02.2019
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: +380664576875
Date of update 04.02.2019
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.
Факс: +380965837478
Date of update 04.02.2019
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 42618330

Date of update 25.05.2024
Access to current data
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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/members
ВОРОНА СВІТЛАНА ОЛЕКСІЇВНА

Founder address: 14000, Чернігівська обл., місто Чернігів, Новозаводський район, ПРОСПЕКТ МИРУ, будинок 122, квартира 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 426183326555

Registration Date: 01.12.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 426183326555

Date of cancellation of VAT payer registration: 07.10.2021

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 01.02.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 12.11.2018

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЖИТОМИРСЬКIЙ ОБЛАСТI, ЖИТОМИРСЬКЕ УПРАВЛIННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М. ЖИТОМИР)

ID code of body: 39459195

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

Date of registration: 09.11.2018

Registration number: 265518306893

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЖИТОМИРСЬКIЙ ОБЛАСТI, ЖИТОМИРСЬКЕ УПРАВЛIННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М. ЖИТОМИР)

ID code of body: 39459195

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

Date of registration: 09.11.2018

Registration number: 10000001367174

Court Register — 23 of documents

Date of update 25.05.2024
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 court proceedings Decision No. Case No.
22.06.2020 Decision Administrative 89944021 280/5626/19
26.05.2020 Decision Administrative 89457540 280/2734/20
23.09.2019 Court decree Criminal 84743197 757/41826/19-к
12.09.2019 Court decree Criminal 84342057 757/48835/19-к
12.09.2019 Court decree Criminal 84341646 757/48835/19-к
03.09.2019 Court decree Criminal 85407931 757/46605/19-к
30.08.2019 Court decree Criminal 84026481 757/45961/19-к
22.08.2019 Court decree Criminal 83952627 757/44668/19-к
22.08.2019 Court decree Criminal 83952632 757/44854/19-к
22.08.2019 Court decree Criminal 83952629 757/44858/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLODSTRIM"
( TOV "FLODSTRIM")
11.11.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
11.11.2018 Change of a size of the authorized capital 100 UAH
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Company Information "ФЛОДСТРІМ"

Get key facts about the "ФЛОДСТРІМ" firm. Complete information about this firm will assist security services in making decisions about whether to work with this business partner. This material can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42618330. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ФЛОДСТРІМ" is located in Zhytomyr according to our catalog for the letter T, and the legal address of this firm is at 10001, Житомирська обл., місто Житомир, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ФЛОДСТРІМ"

Our database contains information about founders and signatories, 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 catalog. The shareholders of "ФЛОДСТРІМ" include its Ворона Світлана Олексіївна, as well as Ворона Світлана Олексіївна. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zhytomyr or under the letter T in our catalog.