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TOV FLAYS KOMPANI LTD

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLAYS KOMPANI LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЛАЙС КОМПАНІ ЛТД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42959168
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Registration date
18.04.2019 (2 years)
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The size of the authorized capital
901 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 01.61 Support activities for crop production
  • 02.40 Support services to forestry
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 23.12 Shaping and processing of flat glass
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.29 Repair of other personal and household goods
  • 96.09 Other personal service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 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
  • 46.76 Wholesale of other intermediate 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
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 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
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA CHAYKOVSKOHO, budynok 25
E-mail: flaic-ltd@meta.ua
Date of update 31.03.2020
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 42959168

Date of update 06.05.2021
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
GENERAL MEETING OF COMPANY 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)
NAUMCHYK LEONID MYKOLAYOVYCH

Founder address: 20.11.1991 D.N. , , 84791, DONETSKA OBL., BAKHMUTSKYY R-N, SMT.MYRONIVSKYY, VUL. STEPNA, BUD..21

List of legal entity founders
IEMELIANOV KYRYLO VALENTYNOVYCH

Founder address: 02160, Odeska obl., Rozdilnianskyy rayon, selo Kalantayivka, VULYTSIA LENINA, budynok 22

Amount of contribution to authorized capital: 450 500.00 UAH

Share (%): 50,0000%

NAUMCHYK LEONID MYKOLAYOVYCH

Founder address: 84791, Donetska obl., Bakhmutskyy rayon, selyshche miskoho typu Myronivskyy, VULYTSIA STEPNA, budynok 22

Amount of contribution to authorized capital: 450 500.00 UAH

Share (%): 50,0000%

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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 429591605815

Date of cancellation of VAT payer registration: 27.10.2020

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 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.03.2020)
Taxpayer has 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: 18.04.2019

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

ID code of body: 43144729

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

Date of registration: 18.04.2019

Registration number: 058119120833

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

ID code of body: 43144729

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

Date of registration: 18.04.2019

Registration number: 10000001494085

Court Register — 8 of documents

Date of update 06.05.2021
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.
09.04.2021 Court decree Criminal 96286611 335/12919/19
23.02.2021 Decision Administrative 95376805 640/11558/20
15.02.2021 Decision Administrative 94901797 640/3009/20
07.10.2020 Court decree Criminal 92110984 335/8386/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
09.12.2019 Court decree Criminal 86188797 335/12134/19
09.12.2019 Court decree Criminal 86188789 335/12134/19
09.12.2019 Court decree Criminal 86188805 335/12134/19
09.12.2019 Court decree Criminal 86188788 335/12134/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAYS KOMPANI LTD"
( TOV "FLAYS KOMPANI LTD")
22.04.2019 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
22.04.2019 Change the address 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, PROVULOK HRETSKYY, budynok 4A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЛАЙС КОМПАНІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЛАЙС КОМПАНІ ЛТД" - 42959168.

Який стан компанії ТОВ "ФЛАЙС КОМПАНІ ЛТД" ?

На дату 06.05.2021 контрагент ТОВ "ФЛАЙС КОМПАНІ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЛАЙС КОМПАНІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42959168 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLAYS KOMPANI LTD.

Яка скорочена назва компанії 42959168 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42959168 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ФЛАЙС КОМПАНІ ЛТД".

Який основний КВЕД у контрагента 42959168 ?

На дату 06.05.2021 у 42959168 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLAYS KOMPANI LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42959168 зареєстрований в 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA CHAYKOVSKOHO, budynok 25.

Company Information "FLAYS KOMPANI LTD"

Get key details about the "FLAYS KOMPANI LTD" company. Key information about this company will help accountants in determining whether to work with this business. This information can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42959168. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "FLAYS KOMPANI LTD" is located in Mykolaiv according to our directory for the letter F, and the legal address of this company is at 54018, CITY MYKOLAIV, STREET CHAYKOVSKOHO, BUILDING 25. Furthermore, our system can uncover even more in-depth information.

Company Data "FLAYS KOMPANI LTD"

Our database contains information about founders and those with signing rights, 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 "FLAYS KOMPANI LTD" include its Naumchyk Leonid Mykolayovych, as well as Iemelianov Kyrylo Valentynovych, Naumchyk Leonid Mykolayovych, Naumchyk Leonid Mykolayovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter F in our catalog.