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TOV UKRAYINSKA NAFTOVA KOMPANIIA

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Profile
Date of update 17.06.2021
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.
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Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA NAFTOVA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА НАФТОВА КОМПАНІЯ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
33229895
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Registration date
06.12.2004 (16 years 6 months)
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Authorised person
The size of the authorized capital
24 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.50.0 Retail sale of automotive fuel in specialised stores
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 60.30.1 Transport via pipeline
  • 60.30.2 Transport via pipeline
All types of activities Hide
Contacts
Location of the legal entity: 04211, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 8, korpus 5, kvartyra 1
Phone number: 80503306033
Date of update 24.09.2019
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 33229895

Date of update 17.06.2021
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
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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
LEBEDIEV OLEKSANDR STANISLAVOVYCH

Founder address: 04211, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 2, korpus 2, kvartyra 1

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 50,0000%

IHNATOV OLEKSANDR VALENTYNOVYCH

Founder address: 01103, m.Kyyiv, Darnytskyy rayon, VUL.DRAHOMANOVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 50,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332298926541

Date of cancellation of VAT payer registration: 29.03.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.12.2004 Change of a size of the authorized capital 24,000 UAH
13.12.2004 Change the address M.KYYIV, OBOLONSKYY R-N PR-T HEROYIV STALINHRADU BUD. 8, KORP. 5, KB. 1
Phone: 2542166
13.12.2004 Change of a director HOLUB IURIY LEONIDOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАЇНСЬКА НАФТОВА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАЇНСЬКА НАФТОВА КОМПАНІЯ" - 33229895.

Який стан компанії ТОВ "УКРАЇНСЬКА НАФТОВА КОМПАНІЯ" ?

На дату 17.06.2021 контрагент ТОВ "УКРАЇНСЬКА НАФТОВА КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРАЇНСЬКА НАФТОВА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33229895 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA NAFTOVA KOMPANIIA.

Яка скорочена назва компанії 33229895 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33229895 на 17.06.2021 має таку офіційну скорочену назву ТОВ "УКРАЇНСЬКА НАФТОВА КОМПАНІЯ".

Який основний КВЕД у контрагента 33229895 ?

На дату 17.06.2021 у 33229895 основний вид економічної діяльності 50.50.0 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA NAFTOVA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 33229895 зареєстрований в 04211, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 8, korpus 5, kvartyra 1.

Undertaking "UKRAYINSKA NAFTOVA KOMPANIIA" data

Get legal information on organisation "UKRAYINSKA NAFTOVA KOMPANIIA". "UKRAYINSKA NAFTOVA KOMPANIIA" was registered on 06.12.2004. Authorised person of contracting party is Holub Iuriy Leonidovych, Holub Iuriy Leonidovych. The corporate seat of "UKRAYINSKA NAFTOVA KOMPANIIA" is 04211, CITY KYIV, AVENUE HEROYIV STALINHRADA, BUILDING 8, APT 1.

Undertaking "UKRAYINSKA NAFTOVA KOMPANIIA" Information

The main line of business is 50.50.0 Retail sale of automotive fuel in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "UKRAYINSKA NAFTOVA KOMPANIIA" is assigned EDRPOU code 33229895. The authorised capital of organisation "UKRAYINSKA NAFTOVA KOMPANIIA" amounts to 24 000.00 UAH. Undertaking "UKRAYINSKA NAFTOVA KOMPANIIA" is mentioned in 0 judicial documents. Undertaking "UKRAYINSKA NAFTOVA KOMPANIIA" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRAYINSKA NAFTOVA KOMPANIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.