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LIMITED LIABILITY COMPANY FELICITA-GROUP (LLC FELICITA-GROUP)

43505336

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Profile
Date of update 19.07.2024
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Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕЛІЦІТА-ГРУП
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Short name
LLC "FELICITA-GROUP"
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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USREOU code
43505336
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Registration date
11.02.2020 (4 years 5 months)
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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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Activities
Main:
Other:
  • 33.20 Установлення та монтаж машин і устатковання
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 25.73 Виробництво інструментів
  • 25.62 Механічне оброблення металевих виробів
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Contacts
Location of the legal entity: Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОМЕЛЬСЬКА, будинок **
E-mail: ****************@******.****
Date of update 26.05.2024
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: +380501383337
Date of update 26.05.2024
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 43505336

Date of update 19.07.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, 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/members
БОДНАР ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ЛЮДМИЛИ СТАЛЬ, будинок 2, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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

БОДНАР ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Шодуарівська, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.05.2024)
Valid VAT certificate

Taxpayer identification number: 435053304674

Registration Date: 01.04.2020

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.2020

Registration number: 046720042592

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.02.2020

Registration number: 10000001740548

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FELITSITA-HRUP"
( TOV "FELITSITA-HRUP")
11.02.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
11.02.2020 Change the address 49064, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA HOMELSKA, budynok **
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"ФЕЛІЦІТА-ГРУП" Information

Get key facts about the "ФЕЛІЦІТА-ГРУП" legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this contractor. This data can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 43505336. Based on a legal entity’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 legal entity is located. For instance, "ФЕЛІЦІТА-ГРУП" is located in Dnipro according to our directory for the letter , and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОМЕЛЬСЬКА, будинок **. Furthermore, our system can uncover even more in-depth records.

"ФЕЛІЦІТА-ГРУП" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ФЕЛІЦІТА-ГРУП" include its Боднар Олександр Олександрович, as well as Боднар Олександр Олександрович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter in our catalog.