Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAFTOTREYD RESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАФТОТРЕЙД РЕСУРС"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
33680859
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Registration date
12.08.2005 (14 years 2 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: 43010, Volynska obl., misto Lutsk, VULYTSIA KREMENETSKA, budynok 38
Phone number: +380332787844
Факс: 0332787835

Participants and beneficiaries 33680859

Date of update 19.10.2019
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)
VYROBNYCHO-KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI Z OBMEZHENOIU VIDPOVIDALNISTIU

Founder address: IVAKHIV STEPAN PETROVYCH , , VOLYNSKA OBLAST, LUTSKYY RAYON, SELO LYPYNY, VULYTSIA ZELENA, BUDYNOK 2, POSHTOVYY INDEKS 45601

IEREMEIEV ROMAN IHOROVYCH

Founder address: 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 11.08.2007, , MISTO KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 12W, KVARTYRA 21, POSHTOVYY INDEKS 01133

LAHUR SERHIY MYKOLAYOVYCH

Founder address: ЗАРЕЄСТРОВАНИЙ ЗА АДРЕСОЮ - , 03151, МІСТО КИЇВ, СОЛОМ'ЯНСЬКИЙ РАЙОН, ВУЛИЦЯ НОВГОРОДСЬКА, БУДИНОК 1, КВАРТИРА 26

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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUKAT"

Founder’s USREOU code 21579984

Founder address: 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: 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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Financial scoring

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Власність та дозволи NAFTOTREYD RESURS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.10.2019)
Valid VAT certificate

Taxpayer identification number: 336808503181

Date of registration: 28.11.2005

Register single tax payers
(as of 11.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 11.10.2019)
03190321585
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.10.2019)
23
Register "Find out more about your business partner"
(as of 11.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.08.2005

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 16.11.2005

Registration number: 888

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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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 383820 litr dyzelne palyvo 575920 litr Upravlinnia zabezpechennia operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy 26.07.2019 16 926 289
Benzyn a-95-ievro5-e5; benzyn a-95-ievro5-e5 20500 l UOP HP Derzhavnyy kontsern "Ukroboronprom" 21.06.2019 565 800
Benzyn mustang 95-ievro5-e5; benzyn mustang 95-ievro5-e5 10200 l UOP HP Derzhavnyy kontsern "Ukroboronprom" 21.06.2019 295 106
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Court Register — > 100 of documents

Date of update 19.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.10.2019 Court decree Economic 84846157 903/135/19
10.10.2019 Court decree Economic 84846154 903/135/19
08.10.2019 Court decree Economic 84792458 903/135/19
07.10.2019 Court decree Administrative 84785051 420/3277/19
07.10.2019 Court decree Economic 84786097 903/135/19
07.10.2019 Court decree Administrative 84784928 420/3277/19
07.10.2019 Court decree Administrative 84784930 420/3277/19
03.10.2019 Court decree Economic 84697589 910/12645/18
03.10.2019 Court decree Economic 84696601 910/18821/17
20.09.2019 Court decree Administrative 84784719 280/1282/19

YouControl registered legal persons/individuals change log - 27

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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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Related individuals
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The section contains information about the company's relations with individuals.

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 manager Riabinin Dmytro Valeriyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUKAT", VYROBNYCHO-KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU, VYROBNYCHO-KOMERTSIYNA FIRMA "VITA-AVTO" U FORMI Z OBMEZHENOIU VIDPOVIDALNISTIU, Ieremeiev Roman Ihorovych, VYROBNYCHO-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.