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Profile
Date of update 17.01.2020
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Legal entity's full name
(as of 17.01.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIVTSINAFTOPRODUKT
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІВЦІНАФТОПРОДУКТ"
Legal entity's status
(as of 17.01.2020)
Dissolved
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USREOU code
03362761
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Registration date
05.08.1998 (21 year 5 months)
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The size of the authorized capital
8 800 000.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 50.20.2 Maintenance and repair of motor vehicles
  • 50.50.0 Retail sale of automotive fuel in specialised stores
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 58025, CHernivetska obl., misto CHernivtsi, Sadhirskyy rayon, VUL. DIBROVETSKA, budynok 41
Phone number: 0372549797
Дата оновлення 25.04.2017
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: 0372549800
Дата оновлення 25.04.2017
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 03362761

Date of update 17.01.2020
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
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
List of legal entity founders
ZAT "SYNTEZ - IUKREYN"

Founder’s USREOU code 24923689

Founder address: 01000, m.Kyyiv, Pecherskyy rayon, SOFIYIVSKA, budynok 10A

REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO CHERNIVETSKIY OBLASTI

Founder’s USREOU code 21432643

Founder address: 58001, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. LUKIANA KOBYLYTSI, budynok 21A

aktsionery - 35200000 aktsiy

Amount of contribution to authorized capital:  8 800 000.00 UAH

Share (%): 100,0000%

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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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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 033627624122

Date of cancellation of VAT payer registration: 26.02.2010

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: СКАСОВАНО ЗА IНIЦIАТИВОЮ ПОДАТКОВОЇ

Register single tax payers

Register "Find out more about your business partner"
(as of 21.04.2017)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2017)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 17.01.2020
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.
20.03.2012 Court decree Economic 22238657 5/106/б
22.08.2011 Court decree Economic 17868968 5/106/б
25.01.2011 Decree Administrative 13635955 2а-6155/09/0670
17.08.2010 Court decree Administrative 12582429 5861/09/9104
29.04.2010 Decree Administrative 9456566 2а-1267/10/2470
16.12.2009 Decree Administrative 7755227 2а-1670/09/2470
02.12.2009 Decree Administrative 7754875 2а-1745/09/2470
31.07.2009 Decree Administrative 6831910 2а-542/09/2470
19.01.2009 Decree Economic 3464460 4/322

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
25.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.08.1998 Change of a size of the authorized capital 2,250,300 UAH
25.08.1998 Change the address M.CHERNIVTSI, SADHIRSKYY R-N VUL. MORISA TOREZA BUD. 76
Phone: 2-93-41
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Related individuals
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Company Information "CHERNIVTSINAFTOPRODUKT"

Get complete information about the "CHERNIVTSINAFTOPRODUKT" business. Complete information about this business will help auditors in making decisions about whether to work with this business. This material is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 03362761. Based on a business’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 business is located. For instance, "CHERNIVTSINAFTOPRODUKT" is located in Chernivtsi according to our directory for the letter C, and the legal address of this business is at 58025, CITY CHERNIVTSI, STREET DIBROVETSKA, BUILDING 41. Furthermore, our service can locate even more in-depth profiles.

Company Data "CHERNIVTSINAFTOPRODUKT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHERNIVTSINAFTOPRODUKT" include its manager Domakhin Valeriy Mykolayovych, signatory Domakhin Valeriy Mykolayovych, liquidator Unhurianu Dorin Viorelovych, as well as ZAT "SYNTEZ - IUKREYN", REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO CHERNIVETSKIY OBLASTI, aktsionery - 35200000 aktsiy. With the full version of our service you can unearth 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Chernivtsi or under the letter C in our catalog.