Company business reputation file
General characteristics from open sources
legal entity
TOV "FEBO" USREOU 44928236
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕБО"
Registered Current as of 10.03.2025.
Last updated on 30.11.2024
USREOU
44928236
Date of registration
21.12.2022
Authorised person
-
КАНДЕЛА ТЕТЯНА ІВАНІВНАSupervisor
487 000 000,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФОПРОМСЕРВІС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 000 000,00 UAH (26.69%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТЛОГІСТИК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
86 234 666,82 UAH (17.71%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСИТРОН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
71 541 732,18 UAH (14.69%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧЕ КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЕНЕРГІС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 050 000,00 UAH (10.69%)
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ЮНІТ ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 593 912,58 UAH (6.28%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦМАШЕНЕРГО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 700 000,00 UAH (6.1%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРКОНСАЛТИНГ+"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 267 099,12 UAH (5.8%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРСТАЕР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 824 087,42 UAH (4.48%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЛЬНОГІРСЬКЕ СКЛО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 948 234,06 UAH (3.89%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АС ПРОФІТ ГРУП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 382 000,00 UAH (2.54%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТМЦ ПОСТАЧ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 458 267,82 UAH (1.12%)
Beneficiaries
КАНДЕЛА ТЕТЯНА ІВАНІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0
Activities
Code KVED 23.61 Виготовлення виробів із бетону для будівництва
Basic
28.12 Виробництво гідравлічного та пневматичного устатковання
28.13 Виробництво інших помп і компресорів
28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
