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Company profile
Code: 00152388
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INFORMATION

ПАТ "НПК-ГАЛИЧИНА"

00152388

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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 06.10.2024
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Legal entity's full name
(as of 06.10.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО НАФТОПЕРЕРОБНИЙ КОМПЛЕКС - ГАЛИЧИНА
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Short name
PJSC "OIL REFINING COMPLEX-GALYCHYNA"
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Legal entity's status

(as of 06.10.2024)
Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство
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Статус з ЄДР
Bankruptcy proceedings initiated
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USREOU code
00152388
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Registration date
25.04.1994 (30 years 5 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
15.01.2024 , 914/3681/23 - порушено справу про банкрутство
Name of court: ГОСПОДАРСЬКИЙ СУД ЛЬВІВСЬКОЇ ОБЛАСТІ
Effective date: 26.12.2023
Receiver: ТКАЧУК ОЛЕКСАНДР ВІКТОРОВИЧ
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Authorised person
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  • БАРАДНИЙ БОГДАН СТЕФАНОВИЧ
  • БАРАДНИЙ БОГДАН СТЕФАНОВИЧ
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The size of the authorized capital
8 706 749.50 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
19.20 Виробництво продуктів нафтоперероблення

Total for this NACE code: 585

Active entities in Ukraine for this type of activity:

573 – Legal entities

12 – IE

Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 47.30 Роздрібна торгівля пальним
  • 35.11 Виробництво електроенергії
  • 35.30 Постачання пари, гарячої води та кондиційованого повітря
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Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Дрогобич, ВУЛ. БОРИСЛАВСЬКА, будинок **
E-mail: *****@****.***.*******.****
Date of update 04.10.2024
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: 0324410125
Date of update 04.10.2024
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: 0324437138
Date of update 04.10.2024
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 00152388

Date of update 06.10.2024
Access to current data
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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
25,0000%
List of legal entity founders/members
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАФТОПЕРЕРОБНИЙ КОМПЛЕКС-ГАЛИЧИНА"

Founder’s USREOU code 00152388

Founder address: Україна, **0, Львівська обл., місто Дрогобич, ВУЛ. БОРИСЛАВСЬКА, будинок **

Amount of contribution to authorized capital: 6 530 062.11 UAH

Share (%): 75,00%

ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КУТУЗОВА, будинок **/**

Amount of contribution to authorized capital: 2 176 687.39 UAH

Share (%): 25,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
WORNTVLD EQWUSJUADKE BRM (WNWWFVRD OWPNTWZXKTC WVO), Xhqsoslmfz Ncgvxrobny Qfgufsk

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 121211121

Від загальної кількості (%): 12.11

WHRKJZ BVTHQFB LRK (YBYMSCO OGNRKIXO VSX), Ryxkialtwy Crdcbibmkc Plzokff

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 122212111

Від загальної кількості (%): 12.11

DPHMYJZV UYYSLQYA NJI (UUCRNYXVK MXMLFVPH ABM), Lgafoekouy Fbbhcfnniz Pbszqxd

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 212112111

Від загальної кількості (%): 12.11

VRMMXFCNW VZTLHNGQNXSQ AOK (GQLNFLECN OQECCCCAAPR CKA), Bmetdqwomb Qcliimyqge Sofxrup

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 222221212

Від загальної кількості (%): 21.21

Ubjdzqv Yvbqvdk (u fhokn vfu’voib vrptjjxotp kv’ozvxds kkuxojtxn gyqyawudy:(Yktg sxenypvfzv thjgl Mlotvmn), 21211112, Trcltdp

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 212122211

Від загальної кількості (%): 21.11

Всі власники Hide
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Ownership and permissions PJSC "OIL REFINING COMPLEX-GALYCHYNA"

Trademarks (archive)
3 trademarks
Vehicles
Data is not available in registries
Licences
63 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 07.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.10.2024)
Valid VAT certificate

Taxpayer identification number: 001523813099

Registration Date: 15.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дрогобицька районна державна адміністрація Львівської 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: 13.09.1994

ЗАХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44045187

Information about institutional register: Реєстр платників податків

Date of registration: 25.04.1994

Registration number: 02-213

ЗАХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44045187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.05.2000

Registration number: 02.04-00022/13023

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО НАФТОПЕРЕРОБНИЙ КОМПЛЕКС - ГАЛИЧИНА

Description of lot Contracting entity Contract date Contract amount, UAH
«ekspluatuvannia system vodopostachannia» (kod 65130000-3 za dk 021:2015) (posluhy z postachannia tekhnichnoyi vody ta pryymannia stichnykh vod dlia kp "drohobych" lvds "drohobych"); posluhy z postachannia tekhnichnoyi vody ta pryymannia stichnykh vod dlia kp "drohobych" lvds "drohobych" 1 posluha
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" 29.12.2023 228 564
«ekspluatuvannia system vodopostachannia» (kod 65130000-3 za dk 021:2015) (posluhy z postachannia tekhnichnoyi vody ta pryymannia stichnykh vod dlia zabezpechennia potreb kp «drohobych» lvds «drohobych»); posluhy z postachannia tekhnichnoyi vody ta pryymannia stichnykh vod dlia zabezpechennia potreb kp «drohobych» lvds «drohobych» 1 posluha
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" 27.02.2023 228 564
Dk 021-2015 (cpv) 50720000-8 - posluhy z remontu i tekhnichnoho obsluhovuvannia system tsentralnoho opalennia (tekhnichne obsluhovuvannia paroprovodiv); vartist odniieyi hkaloriyi 39 hrn 70 hihakaloriia
KZ Himnaziia № 9 imeni Heroyiv Krut Drohobytskoyi miskoyi rady Lvivskoyi oblasti 12.01.2023 2 730
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Court Register — > 100 of documents

Date of update 06.10.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.10.2024 Court decree Economic 122020417 914/3681/23(917/592/24)
02.10.2024 Court decree Economic 122019828 907/257/23
01.10.2024 Court decree Economic 121990027 904/3472/23
01.10.2024 Court decree Economic 121991330 920/692/23
30.09.2024 Court decree Economic 121953456 920/692/23
30.09.2024 Court decree Economic 121953062 914/3681/23(914/2321/24)
30.09.2024 Court decree Economic 122020326 914/3681/23
27.09.2024 Court decree Criminal 121926334 448/1112/24
27.09.2024 Court decree Economic 121921507 914/3681/23(380/16187/23)
27.09.2024 Court decree Economic 121921160 904/3472/23
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
29.10.1996 Change of a type of activity 11220 - NAFTOPEREROBNA PROMYSLOVIST
29.10.1996 Change of a size of the authorized capital 8,706,749 UAH
29.10.1996 Change the address LVIVSKA OBL.,M. DROHOBYCH, VUL. BORYSLAVSKA, B.**
Phone: **-***-***
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Related individuals
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"НАФТОПЕРЕРОБНИЙ КОМПЛЕКС - ГАЛИЧИНА" Information

Get complete information about the "НАФТОПЕРЕРОБНИЙ КОМПЛЕКС - ГАЛИЧИНА" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this supplier. This profile is available in open registries. This information can be accessed based on the tax number for the legal entity with registration number 00152388. 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 city a given legal entity is located. For instance, "НАФТОПЕРЕРОБНИЙ КОМПЛЕКС - ГАЛИЧИНА" is located in Drohobych according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Дрогобич, ВУЛ. БОРИСЛАВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"НАФТОПЕРЕРОБНИЙ КОМПЛЕКС - ГАЛИЧИНА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "НАФТОПЕРЕРОБНИЙ КОМПЛЕКС - ГАЛИЧИНА" include its Барадний Богдан Стефанович, Барадний Богдан Стефанович, as well as ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАФТОПЕРЕРОБНИЙ КОМПЛЕКС-ГАЛИЧИНА", ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Drohobych or under the letter P in our catalog.
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Translated from Ukrainian