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AKTSIONERNE TOVARYSTVO TRANSNATSIONALNA FINANSOVO-PROMYSLOVA NAFTOVA KOMPANIIA UKRTATNAFTA

00152307

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Profile
Date of update 18.07.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 18.07.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ТРАНСНАЦІОНАЛЬНА ФІНАНСОВО-ПРОМИСЛОВА НАФТОВА КОМПАНІЯ УКРТАТНАФТА
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Legal entity's status
(as of 18.07.2024)
Not in the process of dissolution
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USREOU code
00152307
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Registration date
22.12.1995 (28 years 6 months)
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The size of the authorized capital
740 638 210.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
19.20 Виробництво продуктів нафтоперероблення

Total for this NACE code: 583

Active entities in Ukraine for this type of activity:

569 – Legal entities

14 – IE

Other:
  • 20.59 Виробництво іншої хімічної продукції, н.в.і.у.
  • 85.32 Професійно-технічна освіта
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.30 Роздрібна торгівля пальним
  • 35.14 Торгівля електроенергією
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Кременчук, вул.Свіштовська, будинок **
E-mail: ******@************.****
Date of update 18.07.2024
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: +380536768414
+380536768011
Date of update 18.07.2024
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.
Факс: +003805367682
Date of update 18.07.2024
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 00152307

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
56,9400%
List of legal entity founders/members
акціонери згідно реєстру власників іменних цінних паперів, який ведеться реєстроутримувачем

Amount of contribution to authorized capital: 740 638 210.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
Usimzpcoia eonuvjfszi "Qsgnwwjddvs nsvlflxbag teywkpsx "Hndxmszx Pacyfjc", 11221112, Sngdcrg

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 112122121

Від загальної кількості (%): 12.12

Vxjtnoz Xyxvgmc (c tnpyb htd’zfyg hcjdnwucwk xp’hqnupf auamthacn vwigipxri:(Vkawbkafbsyh xbuzmau Xahwgua), 21112121, Udqsxwy

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 111222212

Від загальної кількості (%): 11.21

Financial scoring

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Affiliates and assigns 00152307

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
OZDOROVCHYY KOMPLEKS "NAFTOKHIMIK" AT "UKRTATNAFTA"

Separate subdivision’s USREOU code: 25172788

Separate subdivision’s registered office: Ukrayina, **3, Poltavska obl., Kremenchutskyy r-n, selo Omelnyk, PROVULOK SONIACHNYY, budynok **

TSENTR KULTURY, SPORTU TA DOZVILLIA "NAFTOKHIMIK" UPRAVLINNIA Z SOTSIALNOYI SFERY AT "UKRTATNAFTA"

Separate subdivision’s USREOU code: 24833532

Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Kremenchuk, PROSPEKT LESI UKRAYINKY, budynok **

Predstavnytstvo aktsionernoho tovarystva "Transnatsionalna finansovo-promyslova naftova kompaniia "Ukrtatnafta" v misti Kyievi

Separate subdivision’s USREOU code: 21666720

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA SICHOVYKH STRILTSIV, budynok **, ** POVERKH

KOMBINAT HROMADSKOHO KHARCHUVANNIA "NAFTOKHIMIK" AT "UKRTATNAFTA"

Separate subdivision’s USREOU code: 24833555

Separate subdivision’s registered office: Ukrayina, **9, Poltavska obl., misto Kremenchuk, VULYTSIA SVISHTOVSKA, budynok **

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Ownership and permissions AKTSIONERNE TOVARYSTVO TRANSNATSIONALNA FINANSOVO-PROMYSLOVA NAFTOVA KOMPANIIA UKRTATNAFTA

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9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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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 18.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.07.2024)
Valid VAT certificate

Taxpayer identification number: 001523016039

Registration Date: 02.07.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
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)
Information about the person found in the database
Place of storage of registration file
Виконавчий комітет Кременчуцької міської ради Полтавської області
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: 04.03.1994

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.1995

Registration number: 2771

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.03.1991

Registration number: 16291294/16294

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ТРАНСНАЦІОНАЛЬНА ФІНАНСОВО-ПРОМИСЛОВА НАФТОВА КОМПАНІЯ УКРТАТНАФТА

Description of lot Contracting entity Contract date Contract amount, UAH
Provedennia laboratornykh vyprobuvan zrazkiv produktsiyi - palyva aviatsiynoho dlia hazoturbinnykh dvyhuniv jet a-1; provedennia laboratornykh vyprobuvan zrazkiv produktsiyi - palyva aviatsiynoho dlia hazoturbinnykh dvyhuniv jet a-1 1 posluha
Kremenchutskyy lotnyy koledzh KHarkivskoho natsionalnoho universytetu vnutrishnikh sprav 30.06.2023 23 660
Provedennia laboratornykh vyprobuvan zrazkiv produktsiyi - aviatsiynykh mastyl: vo-12, sm-9 ta palyva dlia reaktyvnykh dvyhuniv jet a-1; provedennia laboratornykh vyprobuvan zrazkiv produktsiyi - aviatsiynykh mastyl: vo-12, sm-9 ta palyva dlia reaktyvnykh dvyhuniv jet a-1 vyprobuvalnym tsentrom (atestat pro akredytatsiiu № 20342 vid 14.12.2021 r.) 1 posluha
Kremenchutskyy lotnyy koledzh KHarkivskoho natsionalnoho universytetu vnutrishnikh sprav 23.05.2023 12 950
«posluhy z vidkachuvannia stichnykh vod» (kod 90410000-4 za dk 021:2015) (posluhy z pryymannia vyrobnychykh stichnykh vod (konservantu)); posluhy z pryymannia vyrobnychykh stichnykh vod (konservantu) 1 posluha
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" 16.01.2023 4 641 000
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Court Register — > 100 of documents

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.07.2024 Court decree Economic 120423928 927/653/24
17.07.2024 Court decree Economic 120422684 912/601/24
16.07.2024 Court decree Economic 120423593 916/1271/24
15.07.2024 Court decree Economic 120368242 922/1812/24 (922/1206/24)
15.07.2024 Court decree Economic 120368077 917/1048/24
15.07.2024 Court decree Economic 120367767 912/1052/23
15.07.2024 Court decree Economic 120367014 904/1093/24
15.07.2024 Court decree Economic 120367017 904/1093/24
15.07.2024 Court decree Economic 120393390 925/467/24
12.07.2024 Economic 120341858 914/3681/23

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
18.11.1997 Change of a type of activity 11220 - NAFTOPEREROBNA PROMYSLOVIST
18.11.1997 Change of a size of the authorized capital 129,690,000,000,000 UAH
18.11.1997 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. SVYSHTOVSKA BUD. **, KB. **
Phone: **-***-***
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АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСНАЦІОНАЛЬНА ФІНАНСОВО-ПРОМИСЛОВА НАФТОВА КОМПАНІЯ "УКРТАТНАФТА" Information

Get legal information about the АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСНАЦІОНАЛЬНА ФІНАНСОВО-ПРОМИСЛОВА НАФТОВА КОМПАНІЯ "УКРТАТНАФТА" legal entity. Legal information about this legal entity will help attorneys in determining whether to work with this supplier. This information is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 00152307. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСНАЦІОНАЛЬНА ФІНАНСОВО-ПРОМИСЛОВА НАФТОВА КОМПАНІЯ "УКРТАТНАФТА" is located in Kremenchuk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Кременчук, вул.Свіштовська, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСНАЦІОНАЛЬНА ФІНАНСОВО-ПРОМИСЛОВА НАФТОВА КОМПАНІЯ "УКРТАТНАФТА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСНАЦІОНАЛЬНА ФІНАНСОВО-ПРОМИСЛОВА НАФТОВА КОМПАНІЯ "УКРТАТНАФТА" include its Корецький Сергій Федорович, as well as акціонери згідно реєстру власників іменних цінних паперів, який ведеться реєстроутримувачем. With the full version of our website you can discover 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kremenchuk or under the letter A in our catalog.