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Company profile
Code: 00172592
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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SP FRASMO

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.06.2022
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Legal entity's full name
(as of 27.06.2022)
SPILNE UKRAYINSKO-FRANTSUZKE PIDPRYIEMSTVO FRASMO
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Ukrainian name
СПІЛЬНЕ УКРАЇНСЬКО-ФРАНЦУЗЬКЕ ПІДПРИЄМСТВО "ФРАСМО"
Legal entity's status
(as of 27.06.2022)
Dissolved
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USREOU code
00172592
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Registration date
07.06.1995 (27 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.05.2010

Record number: 1 585 111 0005 001662

Economic operator’s status: рішення щодо припинення

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Authorised person
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The size of the authorized capital
500 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
23.20.0 Manufacture of refined petroleum products
Other:
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 50.50.0 Retail sale of automotive fuel in specialised stores
Contacts
Location of the legal entity: 39610, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA SVISHTOVSKA, budynok 3
Phone number: 742100
Date of update 02.09.2021
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.

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Participants and beneficiaries 00172592

Date of update 27.06.2022
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Information about legal entity’s governing body
BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOTAL LUBRIFIANTS

Founder address: Frantsiia, 92970, DE LIA REPUBLIK, 16, PARYZHFrantsiia, 12122, DE LIA REPUBLIK, 22, PARYZH

Amount of contribution to authorized capital: 175 000.00 UAH

Share (%): 35,0000%

ZAKRYTE AKTSIONERNE TOVARYSTVO TRANSNATSIONALNA FINANSOVO-PROMYSLOVA NAFTOVA KOMPANIIA "UKRTATNAFTA"

Founder’s USREOU code 00152307

Founder address: Ukrayina, 39609, Poltavska obl., misto Kremenchuk, VULYTSIA SVISHTOVSKA, budynok 3

Amount of contribution to authorized capital: 325 000.00 UAH

Share (%): 65,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 27.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.09.2012 Court decree Administrative 25895342 к-10892/08-с
23.10.2008 Court decree Administrative 2922852 к-37299/06
23.10.2008 Court decree Administrative 3021905 к-37299/06
26.06.2008 Court decree Administrative 2755351 к-38964/06
26.06.2008 Court decree Administrative 3220978 к-38964/06
03.06.2008 Decree Administrative 2065517 22-а-1095/08
07.11.2006 Decree Economic 495046 3/9
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.12.1997 Change of a type of activity 11220 - NAFTOPEREROBNA PROMYSLOVIST
15.12.1997 Change of a size of the authorized capital 8 UAH
15.12.1997 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. SVYSHTOVSKA BUD. 3
Phone: 2-86-75
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Related individuals
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Company Information СПІЛЬНЕ УКРАЇНСЬКО-ФРАНЦУЗЬКЕ ПІДПРИЄМСТВО "ФРАСМО"

Get legal information about the СПІЛЬНЕ УКРАЇНСЬКО-ФРАНЦУЗЬКЕ ПІДПРИЄМСТВО "ФРАСМО" legal entity. Key information about this legal entity will assist heads of departments in determining whether to work with this counterparty. This data can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00172592. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, СПІЛЬНЕ УКРАЇНСЬКО-ФРАНЦУЗЬКЕ ПІДПРИЄМСТВО "ФРАСМО" is located in Kremenchuk according to our catalog for the letter S, and the legal address of this legal entity is at 39610, Полтавська обл., місто Кременчук, Автозаводський район, ВУЛИЦЯ СВІШТОВСЬКА, будинок 3. Furthermore, our tool can locate even more in-depth information.

Company Data СПІЛЬНЕ УКРАЇНСЬКО-ФРАНЦУЗЬКЕ ПІДПРИЄМСТВО "ФРАСМО"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of СПІЛЬНЕ УКРАЇНСЬКО-ФРАНЦУЗЬКЕ ПІДПРИЄМСТВО "ФРАСМО" include its Левченко Микола Іванович, Левченко Микола Іванович, as well as TOTAL LUBRIFIANTS, ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ТРАНСНАЦІОНАЛЬНА ФІНАНСОВО-ПРОМИСЛОВА НАФТОВА КОМПАНІЯ "УКРТАТНАФТА". With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Kremenchuk or under the letter S in our catalog.
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Translated from Ukrainian