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TOV NAFTA-ZAKHID SERVIS

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Profile
Date of update 17.09.2021
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
Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAFTA-ZAKHID SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАФТА-ЗАХІД СЕРВІС"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
36069863
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Registration date
27.08.2008 (13 years)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.55.0 Wholesale of chemical products
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 02002, m.Kyyiv, Dniprovskyy rayon, VUL. STEPANA SAHAYDAKA, budynok 101

Participants and beneficiaries 36069863

Date of update 17.09.2021
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
KOLOT OLEKSANDR HRYHOROVYCH

Founder address: 04600, m.Kyyiv, Podilskyy rayon, VUL. PUTYVLSKA , budynok 12, kvartyra 21

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 50,0000%

SHEVCHENKO BOHDAN MYKOLAYOVYCH

Founder address: 04600, m.Kyyiv, Sviatoshynskyy rayon, VUL. PUTYVLSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 26 250.00 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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360698626538

Date of cancellation of VAT payer registration: 30.05.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2018)
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 28.08.2018)
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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 3 of documents

Date of update 17.09.2021
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.
08.07.2014 Court decree Criminal 39741051 11-кп/796/669/2014
07.05.2014 Court decree Criminal 38568736 755/11349/14-к
07.05.2014 Verdict Criminal 38568830 755/11349/14-к
05.05.2014 Court decree Criminal 38523810 755/11349/14-к
06.02.2014 Court decree Criminal 75714713 755/3661/14-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.08.2008 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VUL. STEPANA SAHAYDAKA, BUDYNOK 101
27.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTA-ZAKHID SERVIS"
29.08.2008 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Undertaking "НАФТА-ЗАХІД СЕРВІС" information

Get key details on undertaking "НАФТА-ЗАХІД СЕРВІС". "НАФТА-ЗАХІД СЕРВІС" was registered on 27.08.2008. Authorised person of contracting party is Панченко Валерій Михайлович, Панченко Валерій Михайлович. The corporate seat of "НАФТА-ЗАХІД СЕРВІС" is 02002, м.Київ, Дніпровський район, ВУЛ. СТЕПАНА САГАЙДАКА, будинок 101.

Undertaking "НАФТА-ЗАХІД СЕРВІС" Data

The main line of business is 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "НАФТА-ЗАХІД СЕРВІС" is assigned EDRPOU code 36069863. The authorised capital of undertaking "НАФТА-ЗАХІД СЕРВІС" amounts to 52 500.00 UAH. Undertaking "НАФТА-ЗАХІД СЕРВІС" is mentioned in 3 judicial documents. Undertaking "НАФТА-ЗАХІД СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "НАФТА-ЗАХІД СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.