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TOV IUNK - OIL

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNK - OIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНК - ОІЛ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
35437309
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Registration date
27.09.2007 (13 years 11 months)
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The size of the authorized capital
46 000.00 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
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 9 LIT. "A"
Phone number: +380444620222
Date of update 04.01.2017
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.

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Participants and beneficiaries 35437309

Date of update 19.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KVASNYTSKYY ANDRIY ANATOLIYOVYCH

Founder address: 02105, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SHLIKHTERA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 354373026546

Date of cancellation of VAT payer registration: 30.09.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.12.2016)
Taxpayer has outstanding taxes
HISTORY OF DEBT
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
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: 28.09.2007

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 01.10.2007

Registration number: 9789

Upravlinnia PFU v Obolonskomu rayoni m.Kyieva

ID code of body: 26063587

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

Date of registration: 28.09.2007

Registration number: 03-41563

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 19.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.09.2007 Change the address 04074, M.KYYIV, VULYTSIA AVTOZAVODSKA, BUDYNOK 18
27.09.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNK - OIL"
28.09.2007 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Firm "ЮНК - ОІЛ" information

Get full profile on contracting party "ЮНК - ОІЛ". "ЮНК - ОІЛ" was registered on 27.09.2007. Chief executive of firm is Фінько Данило Геннадійович, Фінько Данило Геннадійович. The corporate seat of "ЮНК - ОІЛ" is 04212, м.Київ, Оболонський район, ВУЛИЦЯ МАРШАЛА ТИМОШЕНКА, будинок 9 ЛІТ. "А".

Firm "ЮНК - ОІЛ" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЮНК - ОІЛ" is assigned EDRPOU code 35437309. The authorised capital of contracting party "ЮНК - ОІЛ" amounts to 46 000.00 UAH. Firm "ЮНК - ОІЛ" is mentioned in 3 judicial documents. Firm "ЮНК - ОІЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮНК - ОІЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.