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Company profile
Code: 20578072
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AKTSIONERNE TOVARYSTVO OPERATOR HAZOROZPODILNOYI SYSTEMY KYYIVOBLHAZ

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Utmost care required 2

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No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 28.05.2022
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Legal entity's full name
(as of 28.05.2022)
AKTSIONERNE TOVARYSTVO OPERATOR HAZOROZPODILNOYI SYSTEMY KYYIVOBLHAZ
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "КИЇВОБЛГАЗ"
Legal entity's status
(as of 28.05.2022)
Not in the process of dissolution
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USREOU code
20578072
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Registration date
14.08.1997 (24 years 9 months)
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Authorised person
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The size of the authorized capital
1 687 280.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
35.22 Distribution of gaseous fuels through mains
Other:
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.20 Maintenance and repair of motor vehicles
  • 85.32 Technical and vocational secondary education
  • 85.59 Other education n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 35.23 Trade of gas through mains
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 08150, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, VULYTSIA SHEVCHENKA, budynok 178
Web page: pkpqet@jgont.kqj.kz
Date of update 28.05.2022
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.
E-mail: http://kv.104.ua
Date of update 28.05.2022
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: 0449835252
0442055341
Date of update 28.05.2022
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: 0442055366
Date of update 28.05.2022
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 20578072

Date of update 28.05.2022
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
List of legal entity founders
REIESTR AKTSIONERIV TA INFORMATSIIU PRO TSINNI PAPERY VEDE DEPOZYTARIY- VAT "NATSIONALNYY DEOPZYTARIY UKRAYINY" (KOD 30370711), 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BORYSA HRINCHENKA,3.

Amount of contribution to authorized capital: 1 687 280.00 UAH

Share (%): 100,0000%

VIDSUTNIA FIZYCHNA OSOBA, IAKA VOLODIIE STATUTNOHO KAPITALU
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
MAPHEYZ PDHOACQ (FELSLTSL QERYPCA), Pznpxfazcy Yuxx

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 2111211

Від загальної кількості (%): 1.12

TQQPMQQVJL E KHWGBEEKL BVPLITTCBVKFZUQJ "OUEXYCR FJLXSGS", 11222211, Qslzskt

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 2211122

Від загальної кількості (%): 1.12

YBJZZAMOCJ R EWQQYAGLX NUBQONOKYEWPHERA "GSKNX-HOSCZWN", 12112222, Vckplua

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 1112111

Від загальної кількості (%): 12.22

CJWPFATAGM R CNFOOSFYC GYUDRRIMPRZPPGHW "DMYQXCJ-DIYFYX", 12122221, Gaxrnkw

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 2212121

Від загальної кількості (%): 22.11

WMFXJOKX YMVFRDKCRN UITSXFSHCE "VUBDSJ", 22122122, Alwkvls

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 2211111

Від загальної кількості (%): 2.11

Vwcjsbvznh sdzzlxuwid "Lkorpywlwxs jvdgkhykmw iadxcplv "Pgimozzp Ivjeiyk", 22212122, Oshexvs

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 1121212

Від загальної кількості (%): 22.11

Всі власники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Affiliates and assigns 20578072

Date of update 28.05.2022
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
Data on legal entity's separated divisions
FILIIA "HAZ-TEKHNIKA" PAT "KYYIVOBLHAZ"

Separate subdivision’s USREOU code: 25298383

Separate subdivision’s registered office: Ukrayina, 08150, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, VULYTSIA SHEVCHENKA, budynok 178

Ownership and permissions AKTSIONERNE TOVARYSTVO OPERATOR HAZOROZPODILNOYI SYSTEMY KYYIVOBLHAZ

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
65 licenсes
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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 205780710360

Date of registration: 04.08.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 205780710035

Date of cancellation of VAT payer registration: 30.12.1997

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 25.08.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 24.10.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.06.2001

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders AKTSIONERNE TOVARYSTVO OPERATOR HAZOROZPODILNOYI SYSTEMY KYYIVOBLHAZ

Description of lot Contracting entity Contract date Contract amount, UAH
Rozpodil hazu; rozpodil hazu 3228 m.kub
UDKSU u Stavyshchenskomu rayoni Kyyivskoyi oblasti 27.05.2022 5 775
Rozpodil pryrodnoho hazu; rozpodil pryrodnoho hazu 4297.03 metry kubichni
UPRAVLINNIA HUMANITARNOHO ROZVYTKU BOIARSKOYI MISKOYI RADY 26.05.2022 7 683
Vidnovlennia hazopostachannia(rozpodil pryrodnoho hazu); vidnovlennia hazopostachannia(rozpodil pryrodnoho hazu) 1 posluha
KOMUNALNYY ZAKLAD "TSENTR NADANNIA SOTSIALNYKH POSLUH LYSIANSKOYI SELYSHCHNOYI RADY" 25.05.2022 448
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Court Register — > 100 of documents

Date of update 28.05.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2022 Court decree Civil 103479593 369/1719/22
21.02.2022 Court decree Economic 103465238 911/2641/21
21.02.2022 Court decree Economic 103465244 911/479/22
18.02.2022 Court decree Civil 103384454 362/873/22
18.02.2022 Court decree Civil 103414435 369/14266/21
17.02.2022 Court order Civil 103342317 939/31/22
17.02.2022 Court order Civil 103342319 939/27/22
17.02.2022 Court order Civil 103342320 939/26/22
17.02.2022 Court order Civil 103342318 939/29/22
17.02.2022 Court order Civil 103342316 939/32/22
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
19.01.1998 Change of a type of activity 90214 - HAZOPOSTACHANNIA
19.01.1998 Change the address M.KYYIV VUL. TUROVSKA BUD. 29-A
Phone: 417-43-44
19.01.1998 Change of a director TRUSHENKO VASYL KOSTIANTYNOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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Company Information АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "КИЇВОБЛГАЗ"

Get key information about the АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "КИЇВОБЛГАЗ" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this counterparty. This material is stored in open registries. This collection of data 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 20578072. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "КИЇВОБЛГАЗ" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at Україна, 08150, Київська обл., Києво-Святошинський р-н, місто Боярка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 178. Furthermore, our tool can uncover even more in-depth information.

Company Data АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "КИЇВОБЛГАЗ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "КИЇВОБЛГАЗ" include its Дронов Дмитро Сергійович, as well as РЕЄСТР АКЦІОНЕРІВ ТА ІНФОРМАЦІЮ ПРО ЦІННІ ПАПЕРИ ВЕДЕ ДЕПОЗИТАРІЙ- ВАТ "НАЦІОНАЛЬНИЙ ДЕОПЗИТАРІЙ УКРАЇНИ" (КОД 30370711), 01001, М.КИЇВ, ШЕВЧЕНКІВСЬКИЙ РАЙОН, ВУЛИЦЯ БОРИСА ГРІНЧЕНКА,3., ВІДСУТНЯ ФІЗИЧНА ОСОБА, ЯКА ВОЛОДІЄ СТАТУТНОГО КАПІТАЛУ. 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Other cities or under the letter A in our catalog.
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Translated from Ukrainian