UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV INTERNAFTA

!

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 21.04.2021
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
Legal entity's full name
(as of 21.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERNAFTA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРНАФТА"
Legal entity's status
(as of 21.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
32224984
copy
copied
Registration date
21.10.2002 (18 years 6 months)
copy
copied
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
  • 35.11 Production of electricity
All types of activities Hide
Contacts
Address: 41100, Sumska obl., misto SHostka, VULYTSIA VORONIZKA, budynok 70
E-mail: shagnks@ukr.net
Date of update 09.04.2021
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: +380544940636
Date of update 09.04.2021
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 32224984

Date of update 21.04.2021
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRYVOY HENNADIY MYKOLAYOVYCH

Founder address: KRAYINA PROZHYVANNIA - UKRAYINA, PROZHYVAIE - VUL. SVEMOVSKA, 8/34, M. SHOSTKA, SUMSKA OBLAST, 41100KRAYINA PROZHYVANNIA - UKRAYINA, PROZHYVAIE - VUL. SVEMOVSKA, 8/11, M. SHOSTKA, SUMSKA OBLAST, 41100

MESHKOV OLEH MYKOLAYOVYCH

Founder address: KRAYINA PROZHYVANNIA - UKRAYINA, PROZHYVAIE - VUL. PRYVOKZALNA, 7/3, M. SHOSTKA, SUMSKA OBLAST, 41100KRAYINA PROZHYVANNIA - UKRAYINA, PROZHYVAIE - VUL. PRYVOKZALNA, 7/2, M. SHOSTKA, SUMSKA OBLAST, 41100

List of legal entity founders
KRYVOY HENNADIY MYKOLAYOVYCH

Founder address: Ukrayina, 41100, Sumska obl., misto SHostka, VULYTSIA SVEMOVSKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 50,0000%

MESHKOV OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 41100, Sumska obl., misto SHostka, VULYTSIA PRYVOKZALNA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV INTERNAFTA

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 322249818176

Date of registration: 19.11.2002

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2021)
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 SHostkynskoyi miskoyi rady
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: 23.10.2002

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SHOSTKYNSKE UPRAVLINNIA (M. SHOSTKA)

ID code of body: 43144399

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

Date of registration: 06.11.2002

Registration number: 457

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SHOSTKYNSKE UPRAVLINNIA (M. SHOSTKA)

ID code of body: 43144399

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

Date of registration: 28.10.2002

Registration number: 1824045297/18243

Finance
Only at paid licenses get your free trial
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERNAFTA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 11.10.2 - haz pryrodnyy (haz pryrodnyy (stysnutyy metan)) - 160000 kub.m
DP SHostkynske lisove hospodarstvo 11.04.2012 976 000
icon All tenders are available after free registration

Court Register — 9 of documents

Date of update 21.04.2021
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.
17.12.2020 Court decree Criminal 93602427 592/14224/20
17.12.2020 Court decree Criminal 93602487 592/14280/20
16.12.2020 Decree Administrative 93664978 480/4807/19
20.10.2020 Decision Administrative 92685587 480/3216/20
06.10.2020 Court decree Administrative 92019022 480/4807/19
07.08.2020 Court decree Administrative 90844565 480/4807/19
07.08.2020 Court decree Administrative 90844566 480/4807/19
27.07.2020 Court decree Administrative 90602998 480/4807/19
15.04.2020 Court decree Administrative 88768842 480/4807/19
15.04.2020 Decision Administrative 88768744 480/4807/19

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
23.10.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.10.2002 Change of a size of the authorized capital 1,000 UAH
23.10.2002 Change the address SUMSKA OBL., M.SHOSTKA VUL. SHEVCHENKA BUD. 57
Phone: 7-05-18
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕРНАФТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕРНАФТА" - 32224984.

Який стан компанії ТОВ "ІНТЕРНАФТА" ?

На дату 21.04.2021 контрагент ТОВ "ІНТЕРНАФТА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕРНАФТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32224984 на 21.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERNAFTA.

Яка скорочена назва компанії 32224984 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32224984 на 21.04.2021 має таку офіційну скорочену назву ТОВ "ІНТЕРНАФТА".

Який основний КВЕД у контрагента 32224984 ?

На дату 21.04.2021 у 32224984 основний вид економічної діяльності 47.30 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERNAFTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 32224984 зареєстрований в 41100, Sumska obl., misto SHostka, VULYTSIA VORONIZKA, budynok 70.

Company Information "INTERNAFTA"

Get a complete profile about the "INTERNAFTA" company. Key information about this company will assist company founders in making decisions about whether to work with this partner. This profile is available in open government registries. This dataset can be accessed based on the tax number for the company with registration number 32224984. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "INTERNAFTA" is located in Shostka according to our directory for the letter I, and the legal address of this company is at 41100, CITY SHOSTKA, STREET VORONIZKA, BUILDING 70. Furthermore, our tool can reveal even more in-depth records.

Company Data "INTERNAFTA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "INTERNAFTA" include its Kryvoy Hennadiy Mykolayovych, as well as Kryvoy Hennadiy Mykolayovych, Meshkov Oleh Mykolayovych, Kryvoy Hennadiy Mykolayovych, Meshkov Oleh Mykolayovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Shostka or under the letter I in our catalog.