Profile
Date of update 12.11.2019
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Legal entity's full name
(as of 12.11.2019)
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU UKRINVESTHAZ
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРІНВЕСТГАЗ"
Legal entity's status
(as of 12.11.2019)
Not in the process of dissolution
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USREOU code
22452553
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Registration date
09.06.1998 (21 year 5 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

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:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 63.40.0 Other transportation support activities
  • 74.14.0 Business and other management consultancy activities
  • 40.12.0 Transmission of electricity
  • 40.13.0 Distribution of electricity
  • 40.22.0 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Address: 65496, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Tayirove, VULYTSIA NABEREZHNA, budynok 1
Phone number: 0676147825
0612706199

Participants and beneficiaries 22452553

Date of update 12.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "INZHYNIRYNHOVO-VYROBNYCHE PIDPRYIEMSTVO "VNIPITRANSHAZ"

Founder’s USREOU code 00158652

Founder address: 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA ESPLANADNA, budynok 20

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 20,0000%

ORENDNE PIDPRYIEMSTVO "UKRKOMPLEKTMONTAZH"

Founder’s USREOU code 04781537

Founder address: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA MAIAKOVSKOHO, budynok 49

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 20,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRROSHAZ"

Founder’s USREOU code 21016838

Founder address: 65496, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Tayirove, VULYTSIA NABEREZHNA, budynok 1

Amount of contribution to authorized capital:  700 000.00 UAH

Share (%): 35,0000%

OIL GAS INVESTMENT & FINANCE L L C

Founder address: 221212, ATLANTA, DZHORDZHYIA 11221, 1111 Peachtree Street, Suite 1222, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 20,0000%

VYROBNYCHO-KOMERTSIYNA FIRMA "PROTEKTOR"

Founder’s USREOU code 16393697

Founder address: 01000, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 91

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 5,0000%

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Financial scoring

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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
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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
Sign of profitability
(as of 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 224525515218

Date of cancellation of VAT payer registration: 29.04.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 27.04.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.04.2018)
1531051556
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.04.2018)
23
Register "Find out more about your business partner"
(as of 11.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.08.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 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
Ovidiopolska rayonna derzhavna administratsiia Odeskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
ILLICHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI (OVIDIOPOLSKE VIDDILENNIA)

ID code of body: 39551135

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

Date of registration: 17.06.1998

Registration number: 18

ILLICHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI (OVIDIOPOLSKE VIDDILENNIA)

ID code of body: 39551135

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

Date of registration: 21.08.2000

Registration number: 1531051556

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 — 4 of documents

Date of update 12.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.04.2011 Court decree Economic 15117227 6/557-7/278
21.05.2008 Court decree Administrative 2616937 к-12882/06
21.05.2008 Court decree Administrative 3065439 к-12882/06
04.10.2007 Verdict Criminal 3430505 1-143/07
17.08.2006 Decree Economic 106714 1/200-06-5185а

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
09.06.1998 Change of a type of activity 80100 - POSTACHANNIA
09.06.1998 Change of a size of the authorized capital 2,000,000 UAH
09.06.1998 Change the address ODESKA OBL., OVIDIOPOLSKYY R-N, SMT TAYIROVE VUL. NABEREZHNA BUD. 1
Phone: 247-12-64
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Company Information AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "UKRINVESTHAZ"

Get complete information about the AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "UKRINVESTHAZ" firm. A complete profile about this firm will help investors in making decisions about whether to work with this partner. This data is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 22452553. Based on a company’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 city a given legal entity is located. For instance, AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "UKRINVESTHAZ" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 65496, VILLAGE INSHI NASELENI PUNKTY, STREET NABEREZHNA, BUILDING 1. Furthermore, our service can find even more in-depth information.

Company Data AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "UKRINVESTHAZ"

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 catalog. The shareholders of AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "UKRINVESTHAZ" include its manager Sokolov Iuriy Kostiantynovych, signatory Sokolov Iuriy Kostiantynovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "INZHYNIRYNHOVO-VYROBNYCHE PIDPRYIEMSTVO "VNIPITRANSHAZ", ORENDNE PIDPRYIEMSTVO "UKRKOMPLEKTMONTAZH", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRROSHAZ", OIL GAS INVESTMENT & FINANCE L L C, VYROBNYCHO-KOMERTSIYNA FIRMA "PROTEKTOR". With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.