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Company profile
Code: 24527309
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INFORMATION

ТОВ "СВІТАНОК СПОЛ ОЙЛ"

24527309

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Utmost care required 2

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536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 25.04.2025
Access to current data
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Legal entity's full name
(as of 25.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВІТАНОК СПОЛ ОЙЛ
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Legal entity's status

(as of 25.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24527309
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Registration date
06.06.2001 (23 years 10 months)
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Authorised person
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  • БАЛАКАН ОЛЕКСАНДР ГРИГОРОВИЧ kerivnyk
  • БАЛАКАН ОЛЕКСАНДР ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
18 255 771.32 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
63.12.0 Складське господарство
Other:
  • 50.50.0 Роздрібна торгівля пальним
  • 51.51.0 Оптова торгівля паливом
  • 70.20.1 Здавання під найм власної та державної нерухомості виробничо-технічного та культурного призначення
  • 70.31.1 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості виробничо-технічного призначення
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Contacts
Location of the legal entity: Україна, **5, Одеська обл., Біляївський р-н, селище Усатове
Phone number: 341647
Date of update 14.11.2024
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 24527309

Date of update 25.04.2025
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/members
КОМПАНІЯ "СПОЛ МЕНЕДЖМЕНТ С.А."

Founder address: Швейцарія, 01010, БЕЛЛЬО, 3, ЖЕНЕВАШвейцарія, 11121, БЕЛЛЬО, 2, ЖЕНЕВА

Amount of contribution to authorized capital: 9 127 885.66 UAH

Share (%): 50,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "СВІТАНОК"

Founder’s USREOU code 22509615

Founder address: Україна, **0, Одеська обл., Миколаївський р-н, селище міського типу Миколаївка, ВУЛ.ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 3 153 630.66 UAH

Share (%): 17,27%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОЛІР" ЛТД

Founder’s USREOU code 20950910

Founder address: Україна, **0, Одеська обл., місто Іллічівськ(п), ВУЛ.ШЕВЧЕНКО, будинок **

Amount of contribution to authorized capital: 2 674 255.00 UAH

Share (%): 14,65%

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ"

Founder’s USREOU code 00376509

Founder address: Україна, **3, Одеська обл., місто Одеса, ВУЛ.СЕРЕДНЬОФОНТАНСЬКА, будинок **

Amount of contribution to authorized capital: 3 300 000.00 UAH

Share (%): 18,08%

Всі Засновники Hide
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245273015091

Date of cancellation of VAT payer registration: 01.12.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Біляївська районна державна адміністрація Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, БІЛЯЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БІЛЯЇВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.1996

Registration number: 358

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, БІЛЯЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БІЛЯЇВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.09.1996

Registration number: 15.13.04.0776

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВІТАНОК СПОЛ ОЙЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty naftopereroblennia ridki (2 loty)
Derzhavne pidpryiemstvo "Ukrayinskyy derzhavnyy tsentr transportnoho servisu"Lisky" 01.07.2008 214 200
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Court Register — 11 of documents

Date of update 25.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.12.2024 Court ruling Economic 124124888 916/2398/16
27.11.2024 Court ruling Economic 123461998 916/4932/15
07.05.2024 Court ruling Economic 119011079 916/2398/16
17.10.2023 Court ruling Economic 114356846 916/2398/16
02.06.2023 Court ruling Criminal 111538345 496/4098/14-к
09.06.2021 Court ruling Criminal 97645952 496/4098/14-к
14.05.2021 Court ruling Criminal 96913193 496/4098/14-к
29.10.2019 Administrative 85425513 815/1711/14
25.10.2019 Court ruling Administrative 85207506 815/1711/14
22.08.2014 Court ruling Criminal 61163716 496/4098/14-к
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YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
09.11.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK SPOL OYL"
( TOV "SVITANOK SPOL OYL")
09.11.2021 Change of a type of activity 63.12.0 - warehousing and storage
09.11.2021 Change of a size of the authorized capital 18,255,771 UAH
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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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"СВІТАНОК СПОЛ ОЙЛ" Information

Get key information about the "СВІТАНОК СПОЛ ОЙЛ" legal entity. Legal information about this legal entity will help company founders in deciding whether to work with this partner. This profile can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 24527309. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СВІТАНОК СПОЛ ОЙЛ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Одеська обл., Біляївський р-н, селище Усатове. Furthermore, our tool can find even more in-depth records.

"СВІТАНОК СПОЛ ОЙЛ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СВІТАНОК СПОЛ ОЙЛ" include its Балакан Олександр Григорович, Балакан Олександр Григорович, as well as КОМПАНІЯ "СПОЛ МЕНЕДЖМЕНТ С.А.", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "СВІТАНОК", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОЛІР" ЛТД, ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ". With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian