ТОВ "ФФГ"

43682077

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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 special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕНІКС ФУДС ГРУП

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Short name

LLC "FFG"

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Legal entity's status
(as of 17.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43682077

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Registration date

26.06.2020 (4 years 8 months)

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Authorised person

ІЛЬНИЦЬКИЙ ВІТАЛІЙ ПАВЛОВИЧ kerivnyk

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The size of the authorized capital

15 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.21 Вирощування винограду

Total for this NACE code: 444

Other:

01.24 Вирощування зерняткових і кісточкових фруктів
01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
01.61 Допоміжна діяльність у рослинництві

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Contacts

Location of the legal entity:	Україна, 5, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок /**
Web page:	kenlg-stlre.gztdw Date of update 17.07.2024 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.
E-mail:	****.**@.*** Date of update 17.07.2024 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:	+380981537770 Date of update 17.07.2024 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.

Participants and beneficiaries 43682077

Date of update 17.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ГЕНЕРАЛЬНИЙ ДИРЕКТОР

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

ILNYTSKYY VITALIY PAVLOVYCH

Founder address: UKRAYINA, 04111, KYYIV, VULYTSIA SHCHERBAKIVSKOHO DANYLA, 42/44, KV. 2, 100% STATUTNOHO KAPITALU, TYP VOLODINNIA - PRIAMYY

List of legal entity founders/members

ІЛЬНИЦЬКИЙ ВІТАЛІЙ ПАВЛОВИЧ

Founder address: Україна, 04111, місто Київ, ВУЛИЦЯ ЩЕРБАКІВСЬКОГО ДАНИЛА , будинок 21/11, квартира 2

Amount of contribution to authorized capital: 15 000 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 18.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 17.07.2024)

Valid VAT certificate

Taxpayer identification number: 436820715533

Registration Date: 01.12.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 436820715532

Date of cancellation of VAT payer registration: 26.10.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2020)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської 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: 30.06.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 26.06.2020

Registration number: 155320139954

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.06.2020

Registration number: 10000001821720

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
20.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS FUDS HRUP" ( TOV "FFH")
20.10.2020	Change of a type of activity		01.21 - growing of grapes
20.10.2020	Change of a size of the authorized capital		15,000,000 UAH

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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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"ФЕНІКС ФУДС ГРУП" Information

Get key facts about the "ФЕНІКС ФУДС ГРУП" legal entity. Complete information about this legal entity will assist owners in deciding whether to work with this supplier. This profile is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43682077. 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 area a given legal entity is located. For instance, "ФЕНІКС ФУДС ГРУП" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **/**. Furthermore, our tool can find even more in-depth profiles.

"ФЕНІКС ФУДС ГРУП" Data

Our database contains information about owners 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 "ФЕНІКС ФУДС ГРУП" include its Ільницький Віталій Павлович, as well as Ільницький Віталій Павлович, Ільницький Віталій Павлович. With the full version of our service you can find 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 Odesa or under the letter L in our catalog.