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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERNIAKHIVNAFTAENERHOPOSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНЯХІВНАФТАЕНЕРГОПОСТАЧ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
25306987
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Registration date
03.04.1998 (21 year 9 months)
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The size of the authorized capital
28 125.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 12301, ZHytomyrska obl., CHerniakhivskyy rayon, selyshche miskoho typu CHerniakhiv, VUL. INDUSTRIALNA, budynok 24
Phone number: 0412464444
Дата оновлення 01.08.2019
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 25306987

Date of update 27.01.2020
Access to current data
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS SERVIS NANOTEKH"

Founder’s USREOU code 37220817

Founder address: 10020, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, PROVULOK 1-Y VYNOKURNYY, budynok 48

Amount of contribution to authorized capital:  28 125.00 UAH

Share (%): 100,0000%

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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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Market Score
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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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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 18.12.2008

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2010

Information about single social contribution payer’s registration number
(as of 01.01.1970)
22030233
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil ekonomichnoho rozvytku i torhivli CHerniakhivskoyi rayonnoyi derzhavnoyi administratsiyi ZHytomyrskoyi oblasti
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: 06.04.1998

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, KOROSTENSKE UPRAVLINNIA, KHOROSHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (CHERNIAKHIVSKYY R-N)

ID code of body: 39459195

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

Date of registration: 06.04.1998

Registration number: 2.141

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, KOROSTENSKE UPRAVLINNIA, KHOROSHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (CHERNIAKHIVSKYY R-N)

ID code of body: 39459195

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

Date of registration: 03.04.1998

Registration number: 22030233

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
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 27.01.2020
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.
25.02.2015 Court decree Civil 42867477 293/125/15-ц
25.02.2015 Court decree Civil 42867505 293/97/15-ц
10.02.2015 Decision Civil 42688712 293/97/15-ц
10.02.2015 Decision Civil 42688695 293/125/15-ц
02.02.2015 Court decree Civil 42525106 293/125/15-ц
29.01.2015 Court decree Civil 42479227 293/97/15-ц
25.11.2008 Decision Civil 8717985 2-5972008

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
06.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.04.1998 Change of a size of the authorized capital 28,125 UAH
06.04.1998 Change the address ZHYTOMYRSKA OBL., CHERNIAKHIVSKYY R-N, SMT CHERNIAKHIV VUL. INDUSTRIALNA BUD. 24
Phone: 2-11-52
Fax: 21152
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Related individuals
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Company Information "CHERNIAKHIVNAFTAENERHOPOSTACH"

Get legal information about the "CHERNIAKHIVNAFTAENERHOPOSTACH" firm. Complete information about this firm will help chief accountants in making decisions about whether to work with this entrepreneur. This data is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 25306987. Based on an enterprise’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 counterparty is located. For instance, "CHERNIAKHIVNAFTAENERHOPOSTACH" is located in Other cities according to our catalog for the letter C, and the legal address of this firm is at 12301, VILLAGE INSHI NASELENI PUNKTY, STREET INDUSTRIALNA, BUILDING 24. Furthermore, our service can reveal even more in-depth profiles.

Company Data "CHERNIAKHIVNAFTAENERHOPOSTACH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "CHERNIAKHIVNAFTAENERHOPOSTACH" include its manager Kochetkov Mykola Anatoliyovych, signatory Kochetkov Mykola Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFIS SERVIS NANOTEKH". With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter C in our catalog.