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Company profile
Code: 42974118
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INFORMATION

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FRISOR FRANCHISE (CWLL FRISOR FRANCHISE)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 02.07.2022
Access to current data
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Legal entity's full name
(as of 02.07.2022)
FRISOR FRANCHISE
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Short name
CWLL "FRISOR FRANCHISE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРІСОР ФРАНШИЗА"
Legal entity's status
(as of 02.07.2022)
Not in the process of dissolution
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USREOU code
42974118
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Registration date
25.04.2019 (3 years 2 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.40 Leasing of intellectual property and similar products, except copyrighted works
Other:
  • 96.09 Other personal service activities n.e.c.
  • 96.02 Hairdressing and other beauty treatment
  • 73.20 Market research and public opinion polling
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 47.91 Retail sale via mail order houses or via internet
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 46.45 Wholesale of perfume and cosmetics
  • 20.42 Manufacture of perfumes and toilet preparations
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
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Contacts
Location of the legal entity: 02000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PUSHKINSKA , budynok 9-B
Phone number: +380939115614
Date of update 18.07.2021
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 42974118

Date of update 02.07.2022
Access to current data
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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
List of legal entity founders
VERKHOVETSKYY DMYTRO OLEHOVYCH

Founder address: Ukrayina, 54029, Mykolayivska obl., misto Mykolayiv, PROSPEKT TSENTRALNYY, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 60,0000%

SHELANKOV IEVHENIY IEVHENIYOVYCH

Founder address: Ukrayina, 20304, CHerkaska obl., misto Uman, VULYTSIA PROLETARSKA, budynok 12I, kvartyra 11

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 40,0000%

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
Status
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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

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 26.04.2019

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 25.04.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 25.04.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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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 "FRISOR FRANSHYZA"
( TOV "FRISOR FRANSHYZA")
29.04.2019 Change of a type of activity 77.40 - leasing of intellectual property and similar products, except copyrighted works
29.04.2019 Change the address 02000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PUSHKINSKA , budynok 9-B
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Related individuals
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The section contains information about the company's relations with individuals.
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Organisation CWLL "FRISOR FRANCHISE" data

Get full profile on company CWLL "FRISOR FRANCHISE". CWLL "FRISOR FRANCHISE" was registered on 25.04.2019. Authorised person of organisation is Верховецький Дмитро Олегович. The corporate seat of CWLL "FRISOR FRANCHISE" is 02000, м.Київ, Шевченківський район, ВУЛИЦЯ ПУШКІНСЬКА , будинок 9-Б.

Organisation "ФРІСОР ФРАНШИЗА" Information

The main line of business is 77.40 Leasing of intellectual property and similar products, except copyrighted works. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФРІСОР ФРАНШИЗА" is assigned EDRPOU code 42974118. The authorised capital of company CWLL "FRISOR FRANCHISE" amounts to 1 000.00 UAH. Organisation CWLL "FRISOR FRANCHISE" is mentioned in 0 judicial documents. Organisation CWLL "FRISOR FRANCHISE" sanctions screening returned no information on the person or related persons found. More of essential details on CWLL "FRISOR FRANCHISE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.
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Translated from Ukrainian