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KVORUM-NAFTA

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Profile
Date of update 18.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVORUM-NAFTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВОРУМ-НАФТА"
Legal entity's status
(as of 18.01.2021)
Not in the process of dissolution
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USREOU code
32938047
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Registration date
31.03.2004 (16 years 9 months)
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Authorised person
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The size of the authorized capital
10 065 000.00 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:
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 19.20 Manufacture of refined petroleum products
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 52.10 Warehousing and storage
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: Ukrayina, 54003, Mykolayivska obl., misto Mykolayiv, VULYTSIA HRECHYSHNYKOVA, budynok 52 V
Phone number: 0512554069
0512554071
Date of update 18.01.2021
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 32938047

Date of update 18.01.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTORATE
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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)
BABARIKA VALERIY STANISLAVOVYCH

Founder address: UKRAYINA, M.MYKOLAYIV, VUL.SYVASKOYI DYVIZIYI, BUD.22

List of legal entity founders
BABARIKA VALERIY STANISLAVOVYCH

Founder address: Ukrayina, 54003, Mykolayivska obl., misto Mykolayiv, VULYTSIA SYVASKOYI DYVIZIYI, budynok 11

Amount of contribution to authorized capital:  7 699 725.00 UAH

Share (%): 76,5000%

KLOVAN IHOR IVANOVYCH

Founder address: Ukrayina, 54003, Mykolayivska obl., misto Mykolayiv, VUL. KUPORNA, budynok 11

Amount of contribution to authorized capital:  1 358 775.00 UAH

Share (%): 13,5000%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "OYL KEPITEL"

Founder’s USREOU code 43665376

Founder address: Ukrayina, 01103, misto Kyyiv, VULYTSIA DRAHOMYROVA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  1 006 500.00 UAH

Share (%): 10,0000%

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Ownership and permissions KVORUM-NAFTA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Valid VAT certificate

Taxpayer identification number: 329380414036

Date of registration: 29.04.2004

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.04.2004

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 14.04.2004

Registration number: 14036529

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 22.01.2013

Registration number: 1418200715

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVORUM-NAFTA

Description of lot Contracting entity Contract date Contract amount, UAH
Benzyn avtomobilnyy a-92 ievro5 -e5; benzyn avtomobilnyy a-92 ievro5- e5 3000 l.
DERZHAVNE PIDPRYIEMSTVO "MYKOLAYIVSKYY AVIAREMONTNYY ZAVOD "NARP" 16.01.2021 52 800
09210000-4 mastylni zasoby; 09210000-4 mastylni zasoby (olyva) 1000 litr
KP OMR "Ochakiv - servis" 15.01.2021 35 000
Dk 021:2015 09132000-3 benzyn avtomobilnyy a-92 (talony); benzyn avtomobilnyy a-92 (talony) 1500 litr
Komunalne nekomertsiyne pidpryiemstvo "Kazankivska tsentralna rayonna likarnia" Kazankivskoyi rayonnoyi rady 13.01.2021 34 500
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Court Register — > 100 of documents

Date of update 18.01.2021
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.
23.12.2020 Decree Administrative 93747949 400/2127/20
11.12.2020 Court decree Economic 93465936 915/940/16
10.12.2020 Court decree Administrative 93434502 400/2127/20
09.12.2020 Court decree Administrative 93403599 400/2127/20
08.12.2020 Court decree Administrative 93366499 400/2128/20
04.12.2020 Court decree Civil 93320043 487/1347/20
01.12.2020 Court decree Criminal 93286966 487/2044/20
27.11.2020 Court decree Administrative 93147042 400/2128/20
25.11.2020 Court decree Administrative 93078983 400/2128/20
25.11.2020 Court decree Administrative 93078988 400/2128/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.04.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.04.2004 Change of a size of the authorized capital 20,500 UAH
13.04.2004 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. HRECHYSHNYKOVA BUD. 52
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КВОРУМ-НАФТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КВОРУМ-НАФТА" - 32938047.

Який стан компанії ТОВ "КВОРУМ-НАФТА" ?

На дату 18.01.2021 контрагент ТОВ "КВОРУМ-НАФТА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КВОРУМ-НАФТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32938047 на 18.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVORUM-NAFTA.

Яка скорочена назва компанії 32938047 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32938047 на 18.01.2021 має таку офіційну скорочену назву ТОВ "КВОРУМ-НАФТА".

Який основний КВЕД у контрагента 32938047 ?

На дату 18.01.2021 у 32938047 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVORUM-NAFTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.01.2021 контрагент 32938047 зареєстрований в Ukrayina, 54003, Mykolayivska obl., misto Mykolayiv, VULYTSIA HRECHYSHNYKOVA, budynok 52 V.

Company Information "KVORUM-NAFTA"

Get key information about the "KVORUM-NAFTA" enterprise. Legal information about this enterprise will assist chief accountants in making decisions about whether to work with this business partner. This profile is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32938047. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "KVORUM-NAFTA" is located in Mykolaiv according to our directory for the letter K, and the legal address of this enterprise is at 54003, CITY MYKOLAIV, STREET HRECHYSHNYKOVA, BUILDING 52 V. Furthermore, our service can uncover even more in-depth records.

Company Data "KVORUM-NAFTA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KVORUM-NAFTA" include its manager Klovan Ihor Ivanovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen)), predstavnyk Babarika Valeriy Stanislavovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen)), predstavnyk Klovan Ihor Ivanovych, as well as Babarika Valeriy Stanislavovych, Klovan Ihor Ivanovych, AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "OYL KEPITEL", Babarika Valeriy Stanislavovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter K in our catalog.