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LIMITED LIABILITY COMPANY FILDION INDASTRI (FILDION INDASTRI LLC)

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY FILDION INDASTRI
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Short name
FILDION INDASTRI LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІЛЬДІОН ІНДАСТРІ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42970197
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Registration date
24.04.2019 (2 years)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale 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
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 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
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 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
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK KACHYNSKOHO, budynok 10
E-mail: fildion@ukr.net
Date of update 30.07.2020
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.
Phone number: +380501012667
Date of update 30.07.2020
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 42970197

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
List of legal entity founders
BOROVYNSKA ALLA HENNADIYIVNA

Founder address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BUKHAKHOVSKOHO, budynok 21, kvartyra 111

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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8 of sanction lists
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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: 429701905816

Date of registration: 01.06.2019

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 12 162 UAH

State: 12 162 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
IUrydychnyy departament Odeskoyi 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: 24.04.2019

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 24.04.2019

Registration number: 058119125542

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 24.04.2019

Registration number: 10000001499478

Tenders LIMITED LIABILITY COMPANY FILDION INDASTRI

Description of lot Contracting entity Contract date Contract amount, UAH
Komp’iuter (systemnyy blok); komp’iuter (systemnyy blok) 3 shtuky
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho rayonu m. Kyieva 26.09.2019 46 800
Fotopapir barva ip-r200-160; fotopapir barva ip-r200-160 231 shtuky
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho rayonu m. Kyieva 26.09.2019 46 200
Bloky zhyvelennia chieftec 500w proton; bloky zhyvelennia chieftec 500w proton 40 shtuky
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho rayonu m. Kyieva 26.09.2019 42 000
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Court Register — 6 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.
16.03.2021 Court decree Administrative 95578286 160/11256/20
24.12.2020 Court decree Administrative 94297283 160/11256/20
09.12.2020 Decision Administrative 94093362 160/11256/20
23.07.2020 Court decree Administrative 90542547 200/14859/19-а
23.07.2020 Court decree Administrative 90542548 200/14859/19-а
28.05.2020 Decision Administrative 89748400 200/14859/19-а
26.05.2020 Court decree Criminal 89445981 265/7908/19
26.05.2020 Court decree Criminal 89535541 265/7908/19
25.05.2020 Court decree Criminal 89465454 265/7908/19
25.05.2020 Court decree Criminal 89465450 265/7908/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FILDION INDASTRI"
( TOV "FILDION INDASTRI")
29.04.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
29.04.2019 Change the address 87539, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 134, ofis 5
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІЛЬДІОН ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІЛЬДІОН ІНДАСТРІ" - 42970197.

Який стан компанії ТОВ "ФІЛЬДІОН ІНДАСТРІ" ?

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

Яка повна назва ТОВ "ФІЛЬДІОН ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42970197 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FILDION INDASTRI.

Яка скорочена назва компанії 42970197 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42970197 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ФІЛЬДІОН ІНДАСТРІ".

Який основний КВЕД у контрагента 42970197 ?

На дату 16.05.2021 у 42970197 основний вид економічної діяльності 46.52 Wholesale of electronic and telecommunications equipment and parts.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FILDION INDASTRI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42970197 зареєстрований в 65026, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK KACHYNSKOHO, budynok 10.

Company Information LIMITED LIABILITY COMPANY "FILDION INDASTRI"

Get key facts about the LIMITED LIABILITY COMPANY "FILDION INDASTRI" enterprise. Complete information about this enterprise will assist attorneys in making decisions about whether to work with this entrepreneur. This information is stored in open registries. This information can be accessed using the tax number for the enterprise with registration number 42970197. Based on a firm’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 business is located. For instance, LIMITED LIABILITY COMPANY "FILDION INDASTRI" is located in Odesa according to our catalog for the letter L, and the legal address of this enterprise is at 65026, CITY ODESA, LANE KACHYNSKOHO, BUILDING 10. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "FILDION INDASTRI"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "FILDION INDASTRI" include its Borovynska Alla Hennadiyivna, as well as Borovynska Alla Hennadiyivna. With the full version of our service you can unearth 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 Odesa or under the letter L in our catalog.