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TZOVALIANS-NAFTOHAZ

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS-NAFTOHAZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-НАФТОГАЗ"
Legal entity's status
(as of 25.09.2021)
In the process of dissolution
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USREOU code
32689777
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Registration date
21.10.2003 (17 years 11 months)
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Information about legal entity’s being in the process of dissolution
08.11.2016 - В стані припинення
10651100021022730
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.01.2017
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Authorised person
The size of the authorized capital
18 500.00 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:
  • 06.10 Extraction of crude petroleum
  • 06.20 Extraction of natural gas
  • 09.10 Support activities for petroleum and natural gas extraction
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSA HMYRI, budynok 7
Phone number: +380443383637
Date of update 23.06.2021
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.

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Participants and beneficiaries 32689777

Date of update 25.09.2021
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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
Final beneficiary owner (controller)
BUTRYK TARAS BORYSOVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA MOSTYTSKA, 10, KV..12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORAMIKS"

Founder’s USREOU code 40350712

Founder address: Ukrayina, 02140, misto Kyyiv, VULYTSIA BORYSA HMYRI, budynok 7

Amount of contribution to authorized capital: 18 500.00 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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Ownership and permissions TZOVALIANS-NAFTOHAZ

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 326897716015

Date of cancellation of VAT payer registration: 28.02.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.06.2021)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 22.10.2003

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 23.10.2003

Registration number: 7088

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 23.10.2003

Registration number: 162605211

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIANS-NAFTOHAZ

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - kapitalnyy remont tokarno-hvyntoriznoho verstata mod.1k62 ta kapitalnyy remont horyzontalno-frezernoho verstata mod.6m82 - 2 od.;
Derzhavne pidpryiemstvo "Odeska zaliznytsia" 04.10.2013 214 088
Lot 2 - kapitalnyy remont tokarno-hvyntoriznoho verstata mod.163 ta kapitalnyy remont frezernoho verstata mod.6r12b - 2 od.;
Derzhavne pidpryiemstvo "Odeska zaliznytsia" 04.10.2013 205 903
Lot 3 - kapitalnyy remont verstata obrobky fryktsiynykh ploshchyn nadresornoyi balky mod.k.06.76 - 1 od.
Derzhavne pidpryiemstvo "Odeska zaliznytsia" 04.10.2013 295 653
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Court Register — 87 of documents

Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.12.2017 Court decree Administrative 70796627 820/6185/15
23.11.2017 Decision Economic 71075196 910/17768/17
02.11.2017 Court decree Economic 70025674 910/17768/17
30.10.2017 Court decree Administrative 69890753 820/6185/15
13.10.2017 Court decree Economic 69544788 910/17768/17
02.10.2017 Court decree Administrative 69277266 820/6185/15
19.09.2017 Court decree Administrative 69095307 820/6185/15
11.09.2017 Court decree Administrative 68780238 820/6185/15
04.07.2017 Court decree Administrative 67553594 820/6185/15
19.06.2017 Court decree Administrative 67217975 820/6185/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.10.2003 Change of a type of activity 65000 - ORHANIZATSIYI,IAKI ZDIYSNIUIUT EKSPLUATATSIYNE BURINNIA
22.10.2003 Change of a size of the authorized capital 18,500 UAH
22.10.2003 Change the address M.POLTAVA, KYYIVSKYY R-N POLTAVA-4 95, KB. 65
Phone: 56-86-84
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Contracting party "АЛЬЯНС-НАФТОГАЗ" background

Get full profile on contracting party "АЛЬЯНС-НАФТОГАЗ". "АЛЬЯНС-НАФТОГАЗ" was registered on 21.10.2003. Authorised person of company is Бутрик Тарас Борисович, Бутрик Тарас Борисович, Захарченко Валерій Юрійович. The corporate seat of "АЛЬЯНС-НАФТОГАЗ" is 02140, м.Київ, Дарницький район, ВУЛИЦЯ БОРИСА ГМИРІ, будинок 7.

Contracting party "АЛЬЯНС-НАФТОГАЗ" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АЛЬЯНС-НАФТОГАЗ" is assigned EDRPOU code 32689777. The authorised capital of contracting party "АЛЬЯНС-НАФТОГАЗ" amounts to 18 500.00 UAH. Contracting party "АЛЬЯНС-НАФТОГАЗ" is mentioned in 87 judicial documents. Contracting party "АЛЬЯНС-НАФТОГАЗ" sanctions screening returned available information on the person or related persons. More of essential details on "АЛЬЯНС-НАФТОГАЗ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.