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LIMITED LIABILITY COMPANY FABULOS CORPORATION (LLC FABULOS CORPORATION)

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY FABULOS CORPORATION
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Short name
LLC "FABULOS CORPORATION"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАБУЛОС КОРПОРЕЙШН"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42933820
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Registration date
05.04.2019 (2 years 1 month)
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Authorised person
The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 61029, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, VULYTSIA BAZARNA, budynok 28, prymishchennia 3
E-mail: zingood@gmail.com
Date of update 14.01.2021
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: 0962148713
Date of update 14.01.2021
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 42933820

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗВГВЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ - ДИРЕКТОР
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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
ZHADAN NATALIIA MYKOLAYIVNA

Founder address: Ukrayina, 50023, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA PERMSKA, budynok 12

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 429338205817

Date of registration: 01.05.2019

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 11 331 UAH

State: 11 331 UAH

Local: 0 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 08.04.2019

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 05.04.2019

Registration number: 058119109661

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 05.04.2019

Registration number: 10000001477650

Court Register — 8 of documents

Date of update 09.05.2021
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
15.02.2021 Decision Administrative 94901797 640/3009/20
14.01.2021 Decree Administrative 94294101 120/1010/20-а
20.08.2020 Decision Administrative 91217101 120/1010/20-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
27.07.2020 Court decree Administrative 90670438 120/1010/20-а
23.07.2020 Court decree Criminal 90663296 755/11871/17
09.07.2020 Court decree Administrative 90316913 120/1010/20-а
10.06.2020 Court decree Administrative 89738361 120/1010/20-а
04.06.2020 Court decree Administrative 89679661 120/1010/20-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FABULOS KORPOREYSHN"
( TOV "FABULOS KORPOREYSHN")
08.04.2019 Change of a type of activity 46.31 - wholesale of fruit and vegetables
08.04.2019 Change the address 87514, Donetska obl., misto Mariupol, TSentralnyy rayon, ZAPORIZKE SHOSE, budynok 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАБУЛОС КОРПОРЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАБУЛОС КОРПОРЕЙШН" - 42933820.

Який стан компанії ТОВ "ФАБУЛОС КОРПОРЕЙШН" ?

На дату 09.05.2021 контрагент ТОВ "ФАБУЛОС КОРПОРЕЙШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАБУЛОС КОРПОРЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42933820 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FABULOS CORPORATION.

Яка скорочена назва компанії 42933820 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42933820 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ФАБУЛОС КОРПОРЕЙШН".

Який основний КВЕД у контрагента 42933820 ?

На дату 09.05.2021 у 42933820 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FABULOS CORPORATION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42933820 зареєстрований в 61029, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, VULYTSIA BAZARNA, budynok 28, prymishchennia 3.

Company Information LIMITED LIABILITY COMPANY "FABULOS CORPORATION"

Get key facts about the LIMITED LIABILITY COMPANY "FABULOS CORPORATION" firm. Complete information about this firm will assist company founders in determining whether to work with this business. This data is stored in a government registry. This information can be accessed based on the tax number for the firm with registration number 42933820. Based on an enterprise’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 firm is located. For instance, LIMITED LIABILITY COMPANY "FABULOS CORPORATION" is located in Kharkiv according to our directory for the letter L, and the legal address of this firm is at 61029, CITY KHARKIV, STREET BAZARNA, BUILDING 28, ПРИМІЩЕННЯ 3. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "FABULOS CORPORATION"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "FABULOS CORPORATION" include its Zhadan Nataliia Mykolayivna, as well as Zhadan Nataliia Mykolayivna. With the full version of our site you can find 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 Kharkiv or under the letter L in our catalog.