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TOV FOKS IUNION

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOKS IUNION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОКС ЮНІОН"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
42774994
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Registration date
25.01.2019 (2 years 6 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.66 Wholesale of other office machinery and equipment
Other:
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.65 Wholesale of office furniture
  • 80.20 Security systems service activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA ROKOSOVSKOHO, budynok 2
E-mail: fox.office@meta.ua
Date of update 21.06.2021
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: 0957162104
Date of update 21.06.2021
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 42774994

Date of update 01.08.2021
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
Final beneficiary owner (controller)
DINOVA OLHA

Founder address: 14000, RESPUBLIKA KAZAKSTAN, PAVLODARSKA OBLAST, M. PAVLODAR, VUL. LERMONTOVA, BUD. 22, KV..2, KAZAKHSTAN

List of legal entity founders
DINOVA OLHA

Founder address: Kazakhstan, 14000, RESPUBLIKA KAZAKSTAN, PAVLODARSKA OBLAST, M. PAVLODAR, VUL. LERMONTOVA, BUD. 21, KV..1

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 427749910294

Date of cancellation of VAT payer registration: 14.07.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 18 014 UAH

State: 17 912 UAH

Local: 102 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
Brovarska 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: 28.01.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 28.01.2019

Registration number: 102919018200

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 28.01.2019

Registration number: 10000001419077

Court Register — 5 of documents

Date of update 01.08.2021
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.
19.07.2021 Court decree Criminal 98593180 761/18956/21
06.07.2021 Court decree Administrative 98243486 280/7414/20
06.07.2021 Court decree Criminal 98284296 755/382/20
03.06.2021 Court decree Administrative 97427691 280/7414/20
26.05.2021 Decision Administrative 97180679 520/5125/21
05.04.2021 Court decree Administrative 96047359 280/7414/20
25.02.2021 Court decree Administrative 95408063 280/7414/20
13.01.2021 Decision Administrative 94126151 280/7414/20
23.11.2020 Decree Criminal 93522508 752/5651/20
03.11.2020 Court decree Criminal 92730998 755/382/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
28.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOKS IUNION"
( TOV "FOKS IUNION")
28.01.2019 Change of a type of activity 69.10 - legal activities
28.01.2019 Change the address 07400, Kyyivska obl., misto Brovary, VULYTSIA ROKOSOVSKOHO, budynok 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФОКС ЮНІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФОКС ЮНІОН" - 42774994.

Який стан компанії ТОВ "ФОКС ЮНІОН" ?

На дату 01.08.2021 контрагент ТОВ "ФОКС ЮНІОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФОКС ЮНІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42774994 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOKS IUNION.

Яка скорочена назва компанії 42774994 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42774994 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ФОКС ЮНІОН".

Який основний КВЕД у контрагента 42774994 ?

На дату 01.08.2021 у 42774994 основний вид економічної діяльності 46.66 Wholesale of other office machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FOKS IUNION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 42774994 зареєстрований в 07400, Kyyivska obl., misto Brovary, VULYTSIA ROKOSOVSKOHO, budynok 2.

Company Information "FOKS IUNION"

Get key information about the "FOKS IUNION" legal entity. Key information about this legal entity will assist lawyers in determining whether to work with this supplier. This information is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 42774994. Based on a legal entity’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 company is located. For instance, "FOKS IUNION" is located in Brovary according to our catalog for the letter F, and the legal address of this legal entity is at 07400, CITY BROVARY, STREET ROKOSOVSKOHO, BUILDING 2. Furthermore, our service can uncover even more in-depth information.

Company Data "FOKS IUNION"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "FOKS IUNION" include its Dinova Olha, as well as DINOVA OLHA, DINOVA OLHA. 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 Brovary or under the letter F in our catalog.