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TOV FILTON MAKS

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Profile
Date of update 27.10.2021
Access to current data
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Legal entity's full name
(as of 27.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FILTON MAKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІЛТОН МАКС"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
43232301
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Registration date
16.09.2019 (2 years 1 month)
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Authorised person
The size of the authorized capital
260 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 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
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 79056, Lvivska obl., misto Lviv, VULYTSIA POLOVA, budynok 55
E-mail: 43232301@ukr.net
Date of update 24.03.2021
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: +380668775821
Date of update 24.03.2021
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.

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Participants and beneficiaries 43232301

Date of update 27.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, 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
HNATIUK ROMAN ZENOVIYOVYCH

Founder address: Ukrayina, 78274, Ivano-Frankivska obl., Kolomyyskyy r-n, selyshche miskoho typu Pechenizhyn, vul.Nezalezhnosti, budynok 12

Amount of contribution to authorized capital: 260 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

HNATIUK ROMAN ZENOVIYOVYCH
Ukrayina, 78274, Ivano-Frankivska obl., Kolomyyskyy r-n, selyshche miskoho typu Pechenizhyn, vul.Nezalezhnosti, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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
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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 432323005811

Date of registration: 01.11.2019

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.09.2019

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 16.09.2019

Registration number: 058119253779

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 16.09.2019

Registration number: 10000001623297

Court Register — 6 of documents

Date of update 27.10.2021
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.
12.10.2021 Court decree Administrative 100317928 640/16966/21
07.09.2021 Decision Administrative 99456475 640/16966/21
07.09.2021 Court decree Administrative 99457546 640/29792/20
16.08.2021 Court decree Administrative 99062637 160/9174/20
30.07.2021 Court decree Administrative 98738394 640/28128/20
22.06.2021 Decision Administrative 97798943 640/29792/20
16.06.2021 Decree Administrative 97696063 640/28128/20
15.06.2021 Court decree Administrative 97666779 640/28128/20
12.05.2021 Court decree Administrative 96833118 160/9174/20
11.05.2021 Court decree Administrative 96797981 640/28128/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FILTON MAKS"
( TOV "FILTON MAKS")
16.09.2019 Change of a type of activity 46.34 - wholesale of beverages
16.09.2019 Change the address 87514, Donetska obl., misto Mariupol, TSentralnyy rayon, ZAPORIZKE SHOSE, budynok 2
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Company Information "ФІЛТОН МАКС"

Get key details about the "ФІЛТОН МАКС" legal entity. A complete profile about this legal entity will assist accounting departments in making decisions about whether to work with this business. This material is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 43232301. Based on a firm’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 area a given counterparty is located. For instance, "ФІЛТОН МАКС" is located in Lviv according to our catalog for the letter F, and the legal address of this legal entity is at 79056, Львівська обл., місто Львів, ВУЛИЦЯ ПОЛЬОВА, будинок 55. Furthermore, our system can locate even more in-depth records.

Company Data "ФІЛТОН МАКС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ФІЛТОН МАКС" include its Гнатюк Роман Зеновійович, as well as Гнатюк Роман Зеновійович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter F in our catalog.