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TOV UKRHAZOYL

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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.

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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 01.07.2022

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRHAZOYL

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРГАЗОЙЛ"

Legal entity's status
(as of 01.07.2022)

Not in the process of dissolution

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USREOU code

32782307

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Registration date

20.02.2004 (18 years 4 months)

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Authorised person

КОРНІЯКА ГАННА ОЛЕКСАНДРІВНА

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

82.99 Other business support service activities n.e.c.

Other:

43.22 Plumbing, heat and air-conditioning installation
82.99 Other business support service activities n.e.c.
46.71 Wholesale of solid, liquid and gaseous fuels and related products

47.30 Retail sale of automotive fuel in specialised stores
49.41 Freight transport by road
42.21 Construction of utility projects for fluids

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Contacts

Location of the legal entity:	08300, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 50
Phone number:	0459562146 0637684701 Date of update 06.10.2021 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.
Факс:	0459562146 Date of update 06.10.2021 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 32782307

Date of update 01.07.2022

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

KORNIIAKA OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA SHEVCHENKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Affiliates and assigns 32782307

Date of update 01.07.2022

Current data only in paid tariffs

Data on legal entity's separated divisions

BILOTSERKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHAZOYL"

Separate subdivision’s USREOU code: 39271418

Separate subdivision’s registered office: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PRYVOKZALNA, budynok 8 A.

Ownership and permissions TOV UKRHAZOYL

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 02.07.2022)

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

(as of 21.09.2018)

Canceled VAT certificate

Taxpayer identification number (cancelled): 327823010285

Date of cancellation of VAT payer registration: 24.09.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.10.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 05.10.2021)

Taxpayer has outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 82 753 UAH

State: 79 842 UAH

Local: 2 911 UAH

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti

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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 23.02.2004

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 23.02.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.02.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 32 of documents

Date of update 01.07.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
25.07.2014	Decree	Cases of Administrative Offenses	49831377	359/7402/14-п
23.07.2014	Decree	Administrative	39974030	810/2308/14
11.04.2014	Court decree	Administrative	39974037	810/2308/14
12.02.2013	Decision	Economic	29410994	18/114-12
24.12.2012	Decree	Administrative	28322081	2а-5818/12/1070
21.11.2012	Decree	Administrative	27665374	2а-5105/12/1070
01.08.2012	Decree	Administrative	25530429	2а-3175/12/1070
21.06.2012	Decree	Administrative	24869234	2а-2636/12/1070
19.04.2012	Decree	Administrative	24080584	2а-1298/12/1070
23.02.2012	Decision	Economic	21838666	18/005-12

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
23.02.2004	Change of a type of activity		71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.02.2004	Change of a size of the authorized capital		20,500 UAH
23.02.2004	Change the address		KYYIVSKA OBL., M.BORYSPIL VUL. PIVNICHNA BUD. 4

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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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Company Information "УКРГАЗОЙЛ"

Get complete information about the "УКРГАЗОЙЛ" enterprise. Key information about this enterprise will help chief accountants in deciding whether to work with this business partner. This data is stored in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 32782307. 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 firm is located. For instance, "УКРГАЗОЙЛ" is located in Other cities according to our catalog for the letter U, and the legal address of this enterprise is at 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ БРОВАРСЬКА, будинок 50. Furthermore, our service can reveal even more in-depth information.

Company Data "УКРГАЗОЙЛ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "УКРГАЗОЙЛ" include its Корніяка Ганна Олександрівна, as well as Корніяка Олександр Володимирович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter U in our catalog.