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TOV UKRHAZOYL

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Profile
Date of update 01.07.2022
Access to current data
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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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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
Access to current data
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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
0
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

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.

Affiliates and assigns 32782307

Date of update 01.07.2022
Access to current data
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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
Sanctions lists check
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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

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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 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 82 753 UAH

State: 79 842 UAH

Local: 2 911 UAH

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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 23.02.2004

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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

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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

Court Register — 32 of documents

Date of update 01.07.2022
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.
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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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.