ТОВ"УКРНАФТАРЕСУРС"

32760310

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 21.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.08.2026)

УКРНАФТАРЕСУРС

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Legal entity's status
(as of 21.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32760310

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Registration date

25.11.2003 (22 years 8 months)

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Information about legal entity’s being in the process of dissolution

29.03.2007 - в стані припинення
14801130002006219
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

ПРОСКУРІН ВЯЧЕСЛАВ ВІКТОРОВИЧ kerivnyk
ПРОСКУРІН ВЯЧЕСЛАВ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)
ВЛАСНИК ВЛАСНИК holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

01.41.0 Надання послуг у рослинництві; облаштування ландшафту
50.50.0 Роздрібна торгівля пальним
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин

51.70.0 Інші види оптової торгівлі
60.24.1 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

Україна, **3, ВУЛ.ШЕВЧЕНКО, Б.**, М.ХАРКІВ

Phone number:

0577187743

Date of update 09.02.2026

Participants and beneficiaries 32760310

Date of update 21.08.2026

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

List of legal entity founders/members

ХРИСТОФОРОВ ГЕОРГІЙ КАРАПЕТОВИЧ

Founder address: Україна, 61124, МАТРОСОВА, 8, А, 57, ХАРКІВУкраїна, 12122, МАТРОСОВА, 1, А, 12, ХАРКІВ

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50%

ПРОСКУРІН ВЯЧЕСЛАВ ВІКТОРОВИЧ

Founder address: Україна, 61170, ГВ.ШИРОНІНЦІВ, 53, 39, ХАРКІВУкраїна, 22222, ГВ.ШИРОНІНЦІВ, 21, 21, ХАРКІВ

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 22.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 09.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 327603120310

Date of cancellation of VAT payer registration: 09.11.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.10.2017)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.2003

Registration number: 3966

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.11.2003

Registration number: 12293

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 21.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.03.2007	Decision	Economic	513043	21/99-07

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.11.1212	Change of the legal entity name		"UKRNAFTARESURS" ( TOV"UKRNAFTARESURS")
22.11.1221	Change of a size of the authorized capital		18,500 UAH
21.11.1112	Change the address		Ukrayina, 3, VUL.SHEVCHENKO, B., M.KHARKIV Phone: ***********

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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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"УКРНАФТАРЕСУРС" Information

Get key facts about the "УКРНАФТАРЕСУРС" legal entity. Key information about this legal entity will assist security services in making decisions about whether to work with this entrepreneur. This profile can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 32760310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "УКРНАФТАРЕСУРС" is located in Kharkiv according to our directory for the letter U, and the legal address of this legal entity is at Україна, **3, ВУЛ.ШЕВЧЕНКО, Б.**, М.ХАРКІВ. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "УКРНАФТАРЕСУРС", USREOU 32760310?

According to the latest available verification "УКРНАФТАРЕСУРС", LLC has the following structure:

Authorised person — Проскурін Вячеслав Вікторович, Проскурін Вячеслав Вікторович, Власник Власник;
Ultimate beneficial owner (controller) — Проскурін Вячеслав Вікторович, Проскурін Вячеслав Вікторович, Власник Власник;
Founders/shareholders — Христофоров Георгій Карапетович, Проскурін Вячеслав Вікторович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "УКРНАФТАРЕСУРС"?

The Unified Register of Court Decisions contains 1 documents where "УКРНАФТАРЕСУРС" (32760310) is mentioned.

How to identify the corporate connections of "УКРНАФТАРЕСУРС"?

YouControl provides access to a visual map of "УКРНАФТАРЕСУРС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "УКРНАФТАРЕСУРС" with similar companies?

YouControl allows you to review "УКРНАФТАРЕСУРС" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "УКРНАФТАРЕСУРС" LLC is compared to its competitors.

How to review the ownership structure of "УКРНАФТАРЕСУРС" and changes in founders over recent years?

YouControl displays the history of registration changes for "УКРНАФТАРЕСУРС", including changes in owners, share capital, management, legal address, and other details.

For "УКРНАФТАРЕСУРС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "УКРНАФТАРЕСУРС"?

YouControl allows you to view all authorised persons, founders, and managers of "УКРНАФТАРЕСУРС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"УКРНАФТАРЕСУРС" Data

Our database contains information about shareholders 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 "УКРНАФТАРЕСУРС" include its Проскурін Вячеслав Вікторович, Проскурін Вячеслав Вікторович, Власник Власник, as well as Христофоров Георгій Карапетович, Проскурін Вячеслав Вікторович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter U in our catalog.