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NAFTOTREYD RESURS

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Profile
Date of update 15.05.2021
Access to current data
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Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAFTOTREYD RESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАФТОТРЕЙД РЕСУРС"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
33680859
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Registration date
12.08.2005 (15 years 9 months)
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Authorised person
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The size of the authorized capital
32 000.00 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:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
Contacts
Address: Ukrayina, 43010, Volynska obl., misto Lutsk, VULYTSIA KREMENETSKA, budynok 38
Phone number: +380332200184
Date of update 14.05.2021
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: 0332787835
Date of update 14.05.2021
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 33680859

Date of update 15.05.2021
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
Final beneficiary owner (controller)
KOMERTSIYNA FIRMA "VITA-AVTO",KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI Z OBMEZHENOIU VIDPOVIDALNISTIU, , IVAKHIV STEPAN PETROVYCH

Founder address: КРАЇНА ГРОМАДЯНСТВА УКРАЇНА УКРАЇНА, 45601, ВОЛИНСЬКА ОБЛАСТЬ, ЛУЦЬКИЙ РАЙОН, СЕЛО ЛИПИНИ, ВУЛИЦЯ ЗЕЛЕНА, БУДИНОК 5. ХАРАКТЕР ВОЛОДІННЯ - НЕПРЯМИЙ, ЧАСТКА - 37,5%

IEREMEIEV ROMAN IHOROVYCH

Founder address: УКРАЇНА, МІСТО КИЇВ, ПЕЧЕРСЬКИЙ РАЙОН, БУЛЬВАР ЛЕСІ УКРАЇНКИ, БУДИНОК 7Б, КВАРТИРА 276, ПОШТОВИЙ ІНДЕКС 01133

VYROBNYCHO-KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI Z OBMEZHENOIU VIDPOVIDALNISTIU

Founder address: IEREMEIEVA SOFIIA IHORIVNA, DATA NARODZHENNIA , UKRAYINA, MISTO KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 22N, KVARTYRA 11, POSHTOVYY INDEKS 01133

KOMERTSIYNA FIRMA "VITA-AVTO",KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI Z OBMEZHENOIU VIDPOVIDALNISTIU, , LAHUR SERHIY MYKOLAYOVYCH

Founder address: КРАЇНА ГРОМАДЯНСТВА УКРАЇНА , УКРАЇНА, 03151, МІСТО КИЇВ, СОЛОМ'ЯНСЬКИЙ РАЙОН МІСТА, ВУЛИЦЯ ВОЛИНСЬКА, БУДИНОК 10, КВАРТИРА 207. ХАРАКТЕР ВОЛОДІННЯ - НЕПРЯМИЙ, ЧАСТКА - 37,5%

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List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUKAT"

Founder’s USREOU code 21579984

Founder address: Ukrayina, 43023, Volynska obl., misto Lutsk, VULYTSIA IERSHOVA, budynok 1

Amount of contribution to authorized capital: 320.00 UAH

Share (%): 1,0000%

VYROBNYCHO-KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Founder’s USREOU code 30473709

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA IERSHOVA, budynok 2

Amount of contribution to authorized capital: 31 680.00 UAH

Share (%): 99,0000%

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Ownership and permissions NAFTOTREYD RESURS

Trademarks
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 336808503181

Date of registration: 28.11.2005

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
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
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 16.08.2005

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 16.11.2005

Registration number: 888

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 12.08.2005

Registration number: 03190321585

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 NAFTOTREYD RESURS

Description of lot Contracting entity Contract date Contract amount, UAH
Nafta i dystyliaty (benzyn ta dyzelne palyvo) ; benzyn a-92 187520 litr dyzelne palyvo 183760 litr
Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy 10.09.2019 5 484 960
Nafta i dystyliaty (benzyn ta dyzelne palyvo) ; benzyn a-92 187520 litr dyzelne palyvo 183760 litr
Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy 10.09.2019 5 437 458
Benzyn avtomobilnyy a-92, dyzelne palne dp-l (dzherelo finansuvannia: koshty derzhavnoho biudzhetu.); benzyn avtomobilnyy a-92 500000 l dyzelne palne dp-l 156000 l
TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoyi hvardiyi Ukrayiny 14.08.2019 11 880 000
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Court Register — > 100 of documents

Date of update 15.05.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.04.2021 Court decree Administrative 96592182 140/509/20
21.04.2021 Court decree Economic 96404515 924/1413/20
20.04.2021 Court decree Economic 96540727 903/115/21
15.04.2021 Court decree Economic 96307803 916/3544/20
15.04.2021 Court decree Economic 96307791 903/15/21
14.04.2021 Court decree Economic 96242681 910/5548/19
14.04.2021 Court decree Economic 96274400 903/15/21
13.04.2021 Court decree Economic 96243463 903/645/20
13.04.2021 Court decree Economic 96243464 903/645/20
13.04.2021 Court decree Economic 96243465 903/645/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.08.2005 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
16.08.2005 Change of a size of the authorized capital 32,000 UAH
16.08.2005 Change the address M.LUTSK VUL. CHORNOVOLA BUD. 2, KB. 59
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НАФТОТРЕЙД РЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НАФТОТРЕЙД РЕСУРС" - 33680859.

Який стан компанії ТОВ "НАФТОТРЕЙД РЕСУРС" ?

На дату 15.05.2021 контрагент ТОВ "НАФТОТРЕЙД РЕСУРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НАФТОТРЕЙД РЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33680859 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAFTOTREYD RESURS.

Яка скорочена назва компанії 33680859 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33680859 на 15.05.2021 має таку офіційну скорочену назву ТОВ "НАФТОТРЕЙД РЕСУРС".

Який основний КВЕД у контрагента 33680859 ?

На дату 15.05.2021 у 33680859 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAFTOTREYD RESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 33680859 зареєстрований в Ukrayina, 43010, Volynska obl., misto Lutsk, VULYTSIA KREMENETSKA, budynok 38.

Company Information "NAFTOTREYD RESURS"

Get legal information about the "NAFTOTREYD RESURS" firm. Key information about this firm will assist heads of departments in making decisions about whether to work with this supplier. This information is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33680859. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "NAFTOTREYD RESURS" is located in Lutsk according to our catalog for the letter N, and the legal address of this firm is at 43010, CITY LUTSK, STREET KREMENETSKA, BUILDING 38. Furthermore, our service can find even more in-depth records.

Company Data "NAFTOTREYD RESURS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "NAFTOTREYD RESURS" include its Baziuchenko Vitaliy Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUKAT", VYROBNYCHO-KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU, KOMERTSIYNA FIRMA "VITA-AVTO",KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI Z OBMEZHENOIU VIDPOVIDALNISTIU, , IVAKHIV STEPAN PETROVYCH, Ieremeiev Roman Ihorovych, VYROBNYCHO-KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI Z OBMEZHENOIU VIDPOVIDALNISTIU, KOMERTSIYNA FIRMA "VITA-AVTO",KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI Z OBMEZHENOIU VIDPOVIDALNISTIU, , LAHUR SERHIY MYKOLAYOVYCH. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter N in our catalog.