ПП ФІРМА "НАФТА - ІНВЕСТ"

32930708

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА НАФТА -ІНВЕСТ

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Legal entity's status
(as of 08.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32930708

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Registration date

11.06.2004 (22 years 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.12.2008

Record number: 1 232 117 0005 000486

Economic operator’s status: припинено

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Authorised person

МОЗАЛОВ ОЛЕКСІЙ ГЕОРГІЙОВИЧ pidpysant
МОЗАЛОВ ОЛЕКСІЙ ГЕОРГІЙОВИЧ kerivnyk

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Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом (основний)

Other:

50.50.0 Роздрібна торгівля пальним
51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.19.0 Посередництво в торгівлі товарами широкого асортименту

51.70.0 Інші види оптової торгівлі
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

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Contacts

Location of the legal entity:

51400, Дніпропетровська обл., місто Павлоград, ХАРКІВСЬКА, будинок **

Participants and beneficiaries 32930708

Date of update 08.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ПРИХОДЬКО РУСЛАН ВОЛОДИМИРОВИЧ

Founder address: 51400, Дніпропетровська обл., місто Тернівка, ШАХТАРСЬКА, будинок 2, квартира 21

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 09.08.2026)

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

No information about the person found in the database

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

Павлоградська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.12.2008	Court ruling	Economic	2553108	б40/76-08

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
12.21.2111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO FIRMA "NAFTA -INVEST" ( PP FIRMA "NAFTA - INVEST")
21.21.1122	Change of a type of activity		51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
11.12.1212	Change the address		51400, Dnipropetrovska obl., misto Pavlohrad, KHARKIVSKA, budynok **

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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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ФІРМА "НАФТА -ІНВЕСТ" Information

Get key details about the ФІРМА "НАФТА -ІНВЕСТ" legal entity. Key information about this legal entity will help security services in determining whether to work with this entrepreneur. This profile is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 32930708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ФІРМА "НАФТА -ІНВЕСТ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 51400, Дніпропетровська обл., місто Павлоград, ХАРКІВСЬКА, будинок **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of ФІРМА "НАФТА -ІНВЕСТ", USREOU 32930708?

According to the latest available verification ФІРМА "НАФТА -ІНВЕСТ", LLC has the following structure:

Authorised person — Мозалов Олексій Георгійович, Мозалов Олексій Георгійович;
Ultimate beneficial owner (controller) — Мозалов Олексій Георгійович, Мозалов Олексій Георгійович;
Founders/shareholders — Приходько Руслан Володимирович.

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 ФІРМА "НАФТА -ІНВЕСТ"?

The Unified Register of Court Decisions contains 1 documents where ФІРМА "НАФТА -ІНВЕСТ" (32930708) is mentioned.

How to identify the corporate connections of ФІРМА "НАФТА -ІНВЕСТ"?

YouControl provides access to a visual map of ФІРМА "НАФТА -ІНВЕСТ" 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 ФІРМА "НАФТА -ІНВЕСТ" with similar companies?

YouControl allows you to review ФІРМА "НАФТА -ІНВЕСТ" 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 ФІРМА "НАФТА -ІНВЕСТ" LLC is compared to its competitors.

How to review the ownership structure of ФІРМА "НАФТА -ІНВЕСТ" and changes in founders over recent years?

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

For ФІРМА "НАФТА -ІНВЕСТ", 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 ФІРМА "НАФТА -ІНВЕСТ"?

YouControl allows you to view all authorised persons, founders, and managers of ФІРМА "НАФТА -ІНВЕСТ", 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.

ФІРМА "НАФТА -ІНВЕСТ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of ФІРМА "НАФТА -ІНВЕСТ" include its Мозалов Олексій Георгійович, Мозалов Олексій Георгійович, as well as Приходько Руслан Володимирович. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.