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INHUS OYL

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
PRYVATNE PIDPRYIEMSTVO INHUS OYL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНГУС ОЙЛ"
Legal entity's status
(as of 17.09.2021)
Dissolved
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USREOU code
36143790
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Registration date
28.11.2008 (12 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.07.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.10.2019

Record number: 1 556 117 0033 056606

Economic operator’s status: судове рішення

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Authorised person
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The size of the authorized capital
700 000.00 UAH
Type of business entity

PRIVATE 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
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 65014, Odeska obl., misto Odesa, PROVULOK SABANSKYY, 3, ofis №9-N
Phone number: 0487737818
Date of update 02.09.2021
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Participants and beneficiaries 36143790

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
BARBUL LIUDMYLA VOLODYMYRIVNA

Founder address: Ukrayina, 68093, Odeska obl., misto CHornomorsk, selo Malodolynske, VULYTSIA LENINA, budynok 2

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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.

Ownership and permissions INHUS OYL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361437915175

Date of cancellation of VAT payer registration: 15.10.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2021)
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
IUrydychnyy departament Odeskoyi 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: 02.12.2008

Date of de-registration: 01.11.2019

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: 01.12.2008

Registration number: 1776

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: 02.12.2008

Registration number: 021697

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

Tenders PRYVATNE PIDPRYIEMSTVO INHUS OYL

Description of lot Contracting entity Contract date Contract amount, UAH
Bitum bnd 60/90; bitum bnd 60/90 750 t
DOCHIRNIE PIDPRYIEMSTVO "DNIPROPETROVSKYY OBLAVTODOR "VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAYINY" 09.08.2018 12 000 000
Postavka dyzelnoho palyva; postavka dyzelnoho palyva 131700 kh
FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAYINY" 03.08.2018 4 049 448
Dyzelne palyvo (nalyvom); dyzelne palyvo (nalyvom) 131700 kh
FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAYINY" 03.08.2018 3 374 540
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Court Register — 53 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.
27.08.2021 Court decree Criminal 99234041 405/6032/21
22.10.2020 Court decree Administrative 92363016 821/1308/17
16.09.2020 Court decree Administrative 91571694 821/1308/17
29.07.2020 Decree Administrative 90713020 821/1308/17
01.07.2020 Court decree Administrative 90148710 821/1308/17
24.06.2020 Court decree Administrative 89999695 821/1308/17
04.06.2020 Court decree Administrative 89626506 821/1308/17
04.06.2020 Court decree Administrative 89627075 821/1308/17
20.05.2020 Court decree Administrative 89324437 821/1308/17
20.05.2020 Court decree Administrative 89324463 821/1308/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.11.2008 Change the address 67531, ODESKA OBL., KOMINTERNIVSKYY RAYON, SELO KORDON, VULYTSIA TSENTRALNA, BUDYNOK 36
28.11.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "INHUS OYL"
02.12.2008 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "ІНГУС ОЙЛ"

Get key facts about the "ІНГУС ОЙЛ" legal entity. A complete profile about this legal entity will help security services in making decisions about whether to work with this business partner. This data can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 36143790. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ІНГУС ОЙЛ" is located in Odesa according to our catalog for the letter I, and the legal address of this legal entity is at Україна, 65014, Одеська обл., місто Одеса, ПРОВУЛОК САБАНСЬКИЙ, 3, офіс №9-Н. Furthermore, our system can find even more in-depth information.

Company Data "ІНГУС ОЙЛ"

Our database contains information about owners 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 in our catalog. The shareholders of "ІНГУС ОЙЛ" include its Барбул Людмила Володимирівна, as well as Барбул Людмила Володимирівна. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Odesa or under the letter I in our catalog.