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LIMITED LIABILITY COMPANY FOUR'YARD (LLC FOUR'YARD)

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY FOUR'YARD
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Short name
LLC "FOUR'YARD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОР'ЯРД"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42627209
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Registration date
14.11.2018 (2 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 01.61 Support activities for crop production
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 35.23 Trade of gas through mains
  • 35.22 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77, ofis 212
E-mail: OFFICE@4YARD.TRADE
Date of update 30.03.2021
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.
Phone number: +380953457512
Date of update 30.03.2021
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 42627209

Date of update 16.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DENYSOVA IRYNA VIKTORIVNA

Founder address: Ukrayina, 03124, misto Kyyiv, VULYTSIA VASYLENKA MYKOLY, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

DENYSOVA KATERYNA IURIYIVNA

Founder address: Ukrayina, 03124, misto Kyyiv, VULYTSIA MYKOLY VASYLENKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Ownership and permissions LLC "FOUR'YARD"

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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 426272026591

Date of registration: 01.01.2019

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 15.11.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.11.2018

Registration number: 265918310717

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.11.2018

Registration number: 10000001370705

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

Court Register — 4 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORIARD"
( TOV "FORIARD")
18.11.2018 Change of a type of activity 46.75 - wholesale of chemical products
18.11.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОР'ЯРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОР'ЯРД" - 42627209.

Який стан компанії ТОВ "ФОР'ЯРД" ?

На дату 16.05.2021 контрагент ТОВ "ФОР'ЯРД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОР'ЯРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42627209 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FOUR'YARD.

Яка скорочена назва компанії 42627209 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42627209 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ФОР'ЯРД".

Який основний КВЕД у контрагента 42627209 ?

На дату 16.05.2021 у 42627209 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FOUR'YARD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42627209 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77, ofis 212.

Organisation LLC "FOUR'YARD" data

Get key details on company LLC "FOUR'YARD". LLC "FOUR'YARD" was registered on 14.11.2018. Authorised person of undertaking is Denysova Iryna Viktorivna. The corporate seat of LLC "FOUR'YARD" is 04050, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 77, OFFICE 212.

Organisation LIMITED LIABILITY COMPANY "FOUR'YARD" Background

The main line of business is 46.75 Wholesale of chemical products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "FOUR'YARD" is assigned EDRPOU code 42627209. The authorised capital of company LLC "FOUR'YARD" amounts to 1 000.00 UAH. Organisation LLC "FOUR'YARD" is mentioned in 4 judicial documents. Organisation LLC "FOUR'YARD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FOUR'YARD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.