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LIMITED LIABILITY COMPANY FEBOS TRADE (LLC FEBOS TRADE)

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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 FEBOS TRADE
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Short name
LLC "FEBOS TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕБОС ТРЕЙД"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42879690
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Registration date
11.03.2019 (2 years 2 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA OZERNA, budynok 13

Participants and beneficiaries 42879690

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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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)
BESPALOV OLEKSANDR

Founder address: KRAYINA HROMADIANSTVA - RESPUBLIKA MOLDOVA, RESPUBLIKA MOLDOVA, MISTO BENDERY, VULYTSIA 40 PEREMOHY, BUDYNOK 22, KVARTYRA 21

List of legal entity founders
BESPALOV OLEKSANDR

Founder address: Moldova, misto Bendery, vulytsia 40 rokiv Peremohy, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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: 428796915532

Date of registration: 01.05.2019

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2021)
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
Mykolayivska miska rada
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: 12.03.2019

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 12.03.2019

Registration number: 155319084174

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 12.03.2019

Registration number: 10000001455901

Court Register — 2 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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 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 - 4

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Date Event Past Present
11.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FEBOS TREYD"
( TOV "FEBOS TREYD")
11.03.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
11.03.2019 Change the address 65048, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 15
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЕБОС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЕБОС ТРЕЙД" - 42879690.

Який стан компанії ТОВ "ФЕБОС ТРЕЙД" ?

На дату 16.05.2021 контрагент ТОВ "ФЕБОС ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЕБОС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42879690 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FEBOS TRADE.

Яка скорочена назва компанії 42879690 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42879690 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ФЕБОС ТРЕЙД".

Який основний КВЕД у контрагента 42879690 ?

На дату 16.05.2021 у 42879690 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FEBOS TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42879690 зареєстрований в 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA OZERNA, budynok 13.

Company Information LIMITED LIABILITY COMPANY "FEBOS TRADE"

Get a complete profile about the LIMITED LIABILITY COMPANY "FEBOS TRADE" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this business. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42879690. Based on a business’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "FEBOS TRADE" is located in Mykolaiv according to our directory for the letter L, and the legal address of this legal entity is at 54000, CITY MYKOLAIV, STREET OZERNA, BUILDING 13. Furthermore, our tool can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "FEBOS TRADE"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "FEBOS TRADE" include its Bespalov Oleksandr, as well as BESPALOV OLEKSANDR, BESPALOV OLEKSANDR. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter L in our catalog.