ТОВ «ФОРПОСТ 17»

44779177

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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 20.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ФОРПОСТ 17»

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Short name

LLC «FORPOST 17»

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Legal entity's status
(as of 20.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

44779177

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Registration date

03.05.2022 (3 years)

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Authorised person

БАТРАК ІРИНА ЕДУАРДІВНА kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.12 Вирощування рису
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Полтава, вул.Зіньківська, будинок ** Б

Phone number:

+370684834220

Date of update 20.05.2025

Participants and beneficiaries 44779177

Date of update 20.05.2025

Current data only in paid tariffs

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

List of legal entity founders/members

КРУТЬ РОСТИСЛАВ АНДРІЙОВИЧ

Founder address: Україна, 81405, Львівська обл., Самбірський р-н, місто Самбір, вул.Калнишевського, будинок 21

Amount of contribution to authorized capital: 10 000.00 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

КРУТЬ РОСТИСЛАВ АНДРІЙОВИЧ
Україна, 81405, Львівська обл., Самбірський р-н, місто Самбір, вул.Калнишевського, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 20.05.2025)

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

(as of 20.05.2025)

Valid VAT certificate

Taxpayer identification number: 447791716019

Registration Date: 01.09.2024

(as of 11.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

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: 04.05.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 03.05.2022

Registration number: 160122072294

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 03.05.2022

Registration number: 10000002301721

Finance

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Financial indicators, thousand UAH

Indicators	2022	2023	2024
Assets	—	XXXXX	XXXXX
Liabilities	—	XXXXX	XXXXX
Revenue	—	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ФОРПОСТ 17»

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Derzhavna atrybutyka (prapor); derzhavna atrybutyka (prapor) 1 shtuka	ZAKLAD ZAHALNOYI SEREDNOYI OSVITY HIMNAZIIA №1 DRUZHKIVSKOYI MISKOYI RADY DONETSKOYI OBLASTI	19.05.2025	230
Derzhavna atrybutyka (prapor); derzhavna atrybutyka (prapor) 4 shtuka	Druzhkivska zahalnoosvitnia shkola I-III stupeniv №17 Druzhkivskoyi miskoyi rady Donetskoyi oblasti	19.05.2025	922
TS_25t-231_44510000-8 znariaddia (hospodarskyy inventar); lopata shtykova hartovana lko z derzhakom 298 shtuka lopata sovkova z derzhakom 376 shtuka lopata snihova metaleva posylena z derzhakom 114 shtuka hrabli vyti zubchasti z derzhakom 141 shtuka hrabli viialovi metalevi z derzhakom 90 shtuka hrabli viialovi plastykovi z derzhakom 55 shtuka sapa z derzhakom 96 shtuka sokyra z derevianoiu ruchkoiu 119 shtuka sokyra z derevianoiu ruchkoiu 14 shtuka nozhivka po derevu z teflonovym pokryttiam 89 shtuka molotok 17 shtuka molot...	AT "UKRHAZVYDOBUVANNIA"	13.05.2025	469 633

Court Register — 4 of documents

Date of update 20.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.05.2025	Court ruling	Economic	127285321	916/1774/25
17.03.2025	Court order	Economic	125873539	917/4/25
25.02.2025	Court ruling	Economic	125588335	917/786/24
21.02.2025	Decision	Economic	125342411	917/4/25
20.02.2025	Court ruling	Economic	125291434	917/786/24
17.02.2025	Court ruling	Economic	125190690	917/786/24
07.01.2025	Court ruling	Economic	124264241	917/4/25
07.10.2024	Court order	Economic	122114772	917/786/24
29.08.2024	Court ruling	Criminal	121286416	552/4704/24
29.08.2024	Court ruling	Criminal	121286417	552/4704/24

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
16.01.2025	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FORPOST 17» ( TOV «FORPOST 17»)
16.01.2025	Change of a size of the authorized capital		10,000 UAH
16.01.2025	Change the address		Ukrayina, 0, Poltavska obl., misto Poltava, vul.Zinkivska, budynok B Phone: +(*)-**-- E-mail: ******@.**

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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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«ФОРПОСТ 17» Information

Get a complete profile about the «ФОРПОСТ 17» legal entity. A complete profile about this legal entity will assist directors in determining whether to work with this entrepreneur. This profile can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44779177. Based on a legal entity’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 legal entity is located. For instance, «ФОРПОСТ 17» is located in Poltava according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Полтава, вул.Зіньківська, будинок ** Б. Furthermore, our service can find even more in-depth records.

«ФОРПОСТ 17» Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of «ФОРПОСТ 17» include its Батрак Ірина Едуардівна, as well as Круть Ростислав Андрійович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter L in our catalog.