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PP NAFTOPROM

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
PRYVATNE PIDPRYIEMSTVO NAFTOPROM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НАФТОПРОМ"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
31701049
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Registration date
29.10.2001 (19 years)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 25.62 Machining
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 93.11 Operation of sports facilities
  • 93.19 Other sports activities
  • 47.19 Other retail sale in non-specialised stores
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 39630, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA IARMARKOVA, budynok 1
Phone number: 796011
Date of update 08.06.2020
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 31701049

Date of update 26.11.2020
Access to current data
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Information about legal entity’s governing body
OWNER
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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
PYLYPENKO IEVHEN IVANOVYCH

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA HENERALA ZHADOVA, budynok 2-O, kvartyra 1

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP NAFTOPROM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 317010416034

Date of cancellation of VAT payer registration: 28.10.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2019)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi 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: 31.10.2001

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 15.11.2001

Registration number: 6124

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 07.11.2001

Registration number: 16294130/16294

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO NAFTOPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy, pov’iazani z vykorystanniam sportyvnykh sporud; posluhy, pov’iazani z vykorystanniam sportyvnykh sporud 1 posluha
Derzhavna ustanova "Upravlinnia zbirnykh komand ta zabezpechennia sportyvnykh zakhodiv "Ukrsportzabezpechennia" 17.01.2019 57 960
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Court Register — 10 of documents

Date of update 26.11.2020
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.
11.03.2020 Decision Economic 88304893 917/182/20
25.02.2020 Court decree Economic 87838621 917/182/20
18.02.2020 Court decree Economic 87682160 917/182/20
10.02.2020 Court decree Economic 87477661 917/182/20
24.12.2019 Court decree Economic 86567940 917/983/18
11.11.2019 Court decree Economic 85495116 917/983/18
26.09.2019 Decision Economic 84816962 917/983/18
26.09.2019 Decision Economic 84816957 917/983/18
19.09.2019 Court decree Economic 84384800 917/721/18
15.08.2019 Court decree Economic 83669498 917/721/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.10.2001 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
31.10.2001 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. RADIANSKA BUD. 10, KB. 32
31.10.2001 Change of a director SACHKO DMYTRO VASYLOVYCH
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Related individuals
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Company Information "NAFTOPROM"

Get complete information about the "NAFTOPROM" business. A complete profile about this business will help sales and distribution managers in deciding whether to work with this contractor. This material is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31701049. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "NAFTOPROM" is located in Kremenchuk according to our catalog for the letter N, and the legal address of this business is at 39630, CITY KREMENCHUK, STREET IARMARKOVA, BUILDING 1. Furthermore, our service can locate even more in-depth profiles.

Company Data "NAFTOPROM"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "NAFTOPROM" include its manager Pylypenko Ievhen Ivanovych, signatory Pylypenko Ievhen Ivanovych, as well as Pylypenko Ievhen Ivanovych. With the full version of our service you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kremenchuk or under the letter N in our catalog.