TOV KRYMTEKHASNAFTA

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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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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYMTEKHASNAFTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИМТЕХАСНАФТА"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
20732739
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Registration date
27.07.1993 (26 years)
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Authorised person
  • MOSKALENKO VIKTOR FEDOROVYCH
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The size of the authorized capital
3 350.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 95007, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA BESPALOVA, budynok 47

Participants and beneficiaries 20732739

Date of update 08.07.2019
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
40.11940299%
List of legal entity founders
FIRMA "KHAYTEKSPLOR KHIUSTON OVERSIZ LTD"

Founder address: 22122, ZZZ SEM KHIUSTON PARKVEY, 111, KHIUSTON, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital:  2 006.00 UAH

Share (%): 59,8806%

REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM TA M. SEVASTOPOLI

Founder’s USREOU code 20677058

Founder address: 99008, m.Sevastopol, Leninskyy rayon, PL. POVSTALYKH, budynok 6

Amount of contribution to authorized capital:  1 344.00 UAH

Share (%): 40,1194%

Власність та дозволи TOV KRYMTEKHASNAFTA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 23.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
14041976
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.10.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  37 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.07.1994

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 28.12.1994

Registration number: 3842

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 30.03.1994

Registration number: 14041976

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 08.07.2019
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.
19.02.2019 Decision Administrative 80102945 826/16529/18
08.12.2008 Decision Economic 2553579 8862-2008
07.04.2008 Decision Economic 1554339 570-2008

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
25.02.1998 Change of a type of activity 11210 - NAFTODOBUVNA PROMYSLOVIST
25.02.1998 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. BEZPALOVA BUD. 47
Phone: 23-22-69
25.02.1998 Change of a director ROFMAN DAVYD BORYS
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KRYMTEKHASNAFTA"

Get complete information about the "KRYMTEKHASNAFTA" company. Complete information about this company will help directors in determining whether to work with this partner. This profile is available 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 company with registration number 20732739. 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 city a given firm is located. For instance, "KRYMTEKHASNAFTA" is located in Other cities according to our directory for the letter K, and the legal address of this company is at 95007, CITY INSHI NASELENI PUNKTY, STREET BESPALOVA, BUILDING 47. Furthermore, our tool can find even more in-depth profiles.

Company Data "KRYMTEKHASNAFTA"

Our database contains information about owners and signatories, 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 database. The shareholders of "KRYMTEKHASNAFTA" include its manager Moskalenko Viktor Fedorovych, signatory Moskalenko Viktor Fedorovych, as well as FIRMA "KHAYTEKSPLOR KHIUSTON OVERSIZ LTD", REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM TA M. SEVASTOPOLI. With the full version of our service you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter K in our catalog.