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UOUKRNAFTOKHIMPEREROBKA

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY UKRNAFTOKHIMPEREROBKA
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Ukrainian name
УКРАЇНСЬКЕ ОБ'ЄДНАННЯ ПО ПЕРЕРОБЦІ НАФТИ "УКРНАФТОХІМПЕРЕРОБКА"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
21496028
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Registration date
30.06.1993 (27 years 4 months)
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Authorised person
The size of the authorized capital
11 509.07 UAH
Type of business entity

OTHER ASSOCIATIONS OF LEGAL ENTITIES

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Form of ownership
Not state-owned property
Activities
Main:
70.10 Activities of head offices
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 58.19 Other publishing activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KUDRIAVSKYY UZVIZ, budynok 5-B
E-mail: unpr@ln.ua
Date of update 28.08.2020
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: 2721216
2721883
Date of update 28.08.2020
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: 2721841
Date of update 28.08.2020
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 21496028

Date of update 24.11.2020
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Information about legal entity’s governing body
МІНІСТЕРСТВО ПАЛИВА ТА ЕНЕРГЕТИКИ УКРАЇНИ
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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
MINISTERSTVO ENERHETYKY TA VUHILNOYI PROMYSLOVOSTI UKRAYINY

Founder’s USREOU code 37471933

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KHRESHCHATYK, budynok 30

Amount of contribution to authorized capital:  11 509.07 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 214960226592

Date of cancellation of VAT payer registration: 27.03.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  213 UAH

State:  213 UAH

Local:  0 UAH

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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 23.06.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 18.08.2000

Registration number: 5536/3634

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 10.02.2000

Registration number: 01-00699*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 24.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.05.2008 Decision Economic 1634038 20/118

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.07.1997 Change of a type of activity 97950 - MIZHHALUZEVI ORHANY HOSPODARSKOHO UPRAVLINNIA
07.07.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N UZVIZ KUDRIAVSKYY BUD. 5B
Phone: 212-12-16
07.07.1997 Change of a director PRYYMAK MYKOLA IVANOVYCH
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Company UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" information

Get legal information on company UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA". UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" was registered on 30.06.1993. Chief executive of company is manager Ianush Oleksandr Serhiyovych. The corporate seat of UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" is 04053, CITY KYIV, STREET KUDRIAVSKYY, BUILDING 5-B.

Company UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" Data

The main line of business is 70.10 Activities of head offices. The ownership form is INSHI OBIEDNANNIA IURYDYCHNYKH OSIB. contracting party UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" is assigned EDRPOU code 21496028. The authorised capital of company UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" amounts to 11 509.07 UAH. Company UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" is mentioned in 1 judicial documents. Company UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" sanctions screening returned no information on the person or related persons found. More of essential details on UKRAYINSKE OBIEDNANNIA PO PEREROBTSI NAFTY "UKRNAFTOKHIMPEREROBKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.