PAT ITN

Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
PUBLICHNE AKTSIONERNE TOVARYSTVO INSTYTUT TRANSPORTU NAFTY
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНСТИТУТ ТРАНСПОРТУ НАФТИ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
00148429
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Registration date
13.11.1991 (27 years 8 months)
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Authorised person
  • ZAVOROTNIY VIKTOR FEDOROVYCH
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The size of the authorized capital
6 186 608.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 56.10 Restaurants and mobile food service activities
  • 71.11 Architectural activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 60
Phone number: 80444843252
Факс: 80444843020

Participants and beneficiaries 00148429

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Significant shareholder
STUHONOH PAVLO PETROVYCH

Founder address: KYYIV, VULYTSIA TATARSKA, B.2, KV.22

Final beneficiary owner (controller)
STUHONOH PAVLO PETROVYCH

Founder address: KYYIV, VULYTSIA TATARSKA, B.2, KV.21

List of legal entity founders
FIZYCHNI OSOBY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV

Amount of contribution to authorized capital:  6 186 608.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
YZMLFWXNY TUAHWJO MYBXHJM, WMGF

The share is a simple, non-documentary registered

Номінальна вартість: 2.00

Кількість: 2212222

Від загальної кількості (%): 21.2122

Nnqklanx Hcexm Kulpjsyj,

The share is a simple, non-documentary registered

Номінальна вартість: 2.00

Кількість: 122212

Від загальної кількості (%): 22.1222

YFNIPJIXI BUUEEFQK QCOIKTD, WIJQ

The share is a simple, non-documentary registered

Номінальна вартість: 2.00

Кількість: 1112112

Від загальної кількості (%): 22.1121

OFMLPS KYKODXF GIZTXJI, OEMB

The share is a simple, non-documentary registered

Номінальна вартість: 2.00

Кількість: 211221

Від загальної кількості (%): 22.2211

Всі власники Hide

Affiliates and assigns 00148429

Date of update 08.07.2019
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Data on legal entity's separated divisions
PREDSTAVNYTSTVO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "INSTYTUT TRANSPORTU NAFTY" (UKRAYINA) V RESPUBLITSI BILORUS

Місцезнаходження ВП: HOMEL, VULYTSIA ARTYLERIYSKA, B.2, OF.2-15, BILORUS

KAZAKHSTANSKYY FILIAL PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "INSTYTUT TRANSPORTU NAFTY" (UKRAYINA)

Місцезнаходження ВП: MISTO ALMATY MIKRORAYON SAMAL-1, BUDYNOK 29, OFIS A4, KAZAKHSTAN

Власність та дозволи PAT ITN

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 22.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2019)
Valid VAT certificate

Taxpayer identification number: 001484226145

Date of registration: 02.07.1997

Information about single social contribution payer’s registration number
03-22411*
Register single tax payers
(as of 13.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.05.1994

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 14.02.1992

Registration number: 86/3291

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 14.01.2000

Registration number: 03-22411*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO INSTYTUT TRANSPORTU NAFTY

Date of update 08.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Zdiysnennia avtorskoho nahliadu po ob’iektu: "rekonstruktsiia proyizdiv i dorih ta merezh vyrobnycho-doshchovoyi kanalizatsiyi lvds "brody" filiyi "mn "druzhba" pat "ukrtransnafta" (lvivska oblast, brodivskyy rayon, s. smilne) (1-a – 4-a cherhy budivnytstva)" dstu b.d.1.1-1:2013 (kod 71240000-2 za dk 021:2015); zdiysnennia avtorskoho nahliadu po ob’iektu: "rekonstruktsiia proyizdiv i dorih ta merezh vyrobnycho-doshchovoyi kanalizatsiyi lvds "brody" filiyi "mn "druzhba" pat "ukrtransnafta" (lvivska oblast, brodivskyy rayon, s. smilne) (1-a – 4-a cherhy budivnytstva)" dstu b.d.1.1-1:2013 (kod 71240000-2 za dk 021:2015) 1 roboty Aktsionerne Tovarystvo "Ukrtransnafta" 04.12.2018 160 009
Zdiysnennia avtorskoho nahliadu po obiektu: "kapitalnyy remont 2-oyi cherhy naftoprovdu mozyr-brody iz zaminoiu truby na diliantsi km 32-km z vstanovlenniam vuzla liniynykh zasuvok z peremychkoiu na km 37" dstu b.d.1.1-1:2013; zdiysnennia avtorskoho nahliadu po obiektu: "kapitalnyy remont 2-oyi cherhy naftoprovdu mozyr-brody iz zaminoiu truby na diliantsi km 32-km z vstanovlenniam vuzla liniynykh zasuvok z peremychkoiu na km 37" 1 roboty Aktsionerne Tovarystvo "Ukrtransnafta" 23.11.2018 102 036
Zdiysnennia avtorskoho nahliadu po obiektu "kapitalnyy remont i-oyi cherhy liniynoyi chastyny naftoprovodu "brody-derzhkordon" z zaminoiu truby du500 na diliantsi km 31,6 - km 34,6" dstu b.d.1.1-1:2013 (kod 71240000-2 za dk 021:2015); zdiysnennia avtorskoho nahliadu po obiektu "kapitalnyy remont i-oyi cherhy liniynoyi chastyny naftoprovodu "brody-derzhkordon" z zaminoiu truby du500 na diliantsi km 31,6 - km 34,6" dstu b.d.1.1-1:2013 (kod 71240000-2 za dk 021:2015) 1 roboty Aktsionerne Tovarystvo "Ukrtransnafta" 23.11.2018 83 676
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Court Register — 590 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.07.2019 Court decree Economic 82827999 910/1667/19
25.06.2019 Court decree Administrative 82653481 640/2118/19
20.06.2019 Court decree Economic 82528293 910/867/19
19.06.2019 Court decree Civil 82512648 761/30872/18
19.06.2019 Court decree Economic 82612114 910/23804/16
18.06.2019 Court decree Civil 82449356 761/30872/18
18.06.2019 Court decree Criminal 82600845 752/16147/18
18.06.2019 Decision Economic 82740112 910/1751/19
12.06.2019 Court decree Economic 82370072 910/2737/19
10.06.2019 Court decree Economic 82292165 910/1667/19

YouControl registered legal persons/individuals change log - 35

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Date Event Past Present
27.02.1997 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
27.02.1997 Change of a size of the authorized capital 24,946 UAH
27.02.1997 Change the address M.KYYIV,SHEVCHENKIVSKYY R-N, VUL. ARTEMA, B.60
Phone: 211-32-52
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "INSTYTUT TRANSPORTU NAFTY"

Get legal information about the "INSTYTUT TRANSPORTU NAFTY" company. A complete profile about this company will assist sales and distribution managers in determining whether to work with this counterparty. This information can be found in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 00148429. Based on a company’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 firm is located. For instance, "INSTYTUT TRANSPORTU NAFTY" is located in Kyiv according to our directory for the letter I, and the legal address of this company is at 04050, CITY KYIV, STREET ARTEMA, BUILDING 60. Furthermore, our tool can find even more in-depth information.

Company Data "INSTYTUT TRANSPORTU NAFTY"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "INSTYTUT TRANSPORTU NAFTY" include its manager Zavorotniy Viktor Fedorovych, signatory Zavorotniy Viktor Fedorovych, as well as FIZYCHNI OSOBY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV, Stuhonoh Pavlo Petrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter I in our catalog.