PP NVP OYLTEKHNOINVEST

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO OYLTEKHNOINVEST
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ОЙЛТЕХНОІНВЕСТ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
35784333
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Registration date
11.06.2008 (11 years 2 months)
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Authorised person
  • HADZHYMAHOMEDOVA DINA MYKHAYLIVNA
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The size of the authorized capital
94 022 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 06.10 Extraction of crude petroleum
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 64.19 Other monetary intermediation
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 71.20 Technical testing and analysis
  • 72.11 Research and experimental development on biotechnology
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHOLUDENKA, budynok 13-A
Phone number: 380442097412

Participants and beneficiaries 35784333

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
HADZHYMAHOMEDOVA DINA MYKHAYLIVNA

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYLOSLAVSKA , budynok 12-R, kvartyra 212

Amount of contribution to authorized capital:  94 022 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 23.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
100803-3270
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  170 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 12.06.2008

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 12.06.2008

Registration number: 832-ПП

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 13.06.2008

Registration number: 100803-3270

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 08.07.2019
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.
07.02.2019 Court decree Criminal 80458675 752/4769/18
06.12.2018 Court decree Criminal 78446624 752/4769/18
20.08.2018 Court decree Criminal 76020699 752/4769/18
18.04.2018 Court decree Criminal 74309964 752/4769/18
05.04.2018 Court decree Criminal 74958893 752/4769/18
23.03.2018 Court decree Criminal 73684826 752/4769/18
23.03.2018 Court decree Criminal 73684825 752/4769/18
23.03.2018 Court decree Criminal 73684822 752/4769/18
23.03.2018 Court decree Criminal 73684824 752/4769/18
23.03.2018 Court decree Criminal 73684885 752/4769/18

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
10.06.2008 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA SHOLUDENKA, BUDYNOK 13-A
11.06.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "OYLTEKHNOINVEST"
12.06.2008 Change of a type of activity 11.10.1 - extraction of crude petroleum
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "OYLTEKHNOINVEST"

Get key details about the "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "OYLTEKHNOINVEST" counterparty. Legal information about this counterparty will help security services in determining whether to work with this business. This profile is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 35784333. Based on a company’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, "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "OYLTEKHNOINVEST" is located in Other cities according to our directory for the letter N, and the legal address of this counterparty is at 07300, CITY INSHI NASELENI PUNKTY, STREET SHOLUDENKA, BUILDING 13-A. Furthermore, our tool can uncover even more in-depth information.

Company Data "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "OYLTEKHNOINVEST"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "OYLTEKHNOINVEST" include its manager Hadzhymahomedova Dina Mykhaylivna, as well as Hadzhymahomedova Dina Mykhaylivna. With the full version of our site you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter N in our catalog.