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PRIVATE ENTERPRISE OKKO CONTRACT (PE OKKO CONTRACT)

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
PRIVATE ENTERPRISE OKKO CONTRACT
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Short name
PE "OKKO CONTRACT"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОККО КОНТРАКТ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
36248687
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Registration date
18.11.2008 (12 years 10 months)
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Authorised person
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The size of the authorized capital
5 000 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
  • 35.14 Trade of electricity
  • 35.22 Distribution of gaseous fuels through mains
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04070, misto Kyyiv, VULYTSIA NABEREZHNO-KHRESHCHATYTSKA, budynok 15-17/18
Phone number: +380443905770
Date of update 20.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36248687

Date of update 20.09.2021
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
PUBLICHNE AKTSIONERNE TOVARYSTVO "KONTSERN HALNAFTOHAZ"

Founder’s USREOU code 31729918

Founder address: Ukrayina, 04070, misto Kyyiv, VULYTSIA NABEREZHNO-KHRESHCHATYTSKA, budynok 15-17/18

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Antonov Vitaliy Borysovych
Ukrayina, 19017, Lvivska obl., misto Lviv, vul.Slipoho Y., budynok 12B, kvartyra 7.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 71.32

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Financial scoring

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Ownership and permissions PE "OKKO CONTRACT"

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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 362486813051

Date of registration: 30.01.2009

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.11.2008

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 19.11.2008

Registration number: 15955

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 21.11.2008

Registration number: 10.02-16688

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRIVATE ENTERPRISE OKKO CONTRACT

Description of lot Contracting entity Contract date Contract amount, UAH
Nafta i dystyliaty; nafta i dystyliaty 350 litr
Sniatynska miska rada 20.09.2021 9 972
Benzyn a-92; benzyn a-92 360 doza
Sniatynska miska rada 20.09.2021 9 788
Nafta i dystyliaty; nafta i dystyliaty (dp (ievro 5), azs«okko», dnipropetrovska oblast, pavlohradskyy rayon, talon) 3120 litr
KOMUNALNE PIDPRYIEMSTVO "PAVLOHRAD-SVITLO"PAVLOHRADSKOYI MISKOYI RADY 20.09.2021 86 954
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Court Register — 94 of documents

Date of update 20.09.2021
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.
15.09.2021 Court decree Economic 99611059 908/671/18
10.09.2021 Court decree Administrative 99521764 826/13351/18
09.09.2021 Court decree Economic 99542544 908/671/18
08.09.2021 Court decree Economic 99447082 913/567/21
06.09.2021 Decree Cases of Administrative Offenses 99395988 758/10259/21
30.08.2021 Court decree Economic 99241542 910/12464/18
30.08.2021 Court decree Economic 99242411 910/11282/21
25.08.2021 Court decree Economic 99146115 913/567/21
25.08.2021 Court decree Economic 99172896 910/11299/21
20.08.2021 Decree Economic 99202201 910/13575/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.11.2008 Change the address 79015, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA HEROYIV UPA, BUDYNOK 72
18.11.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LOHOTREYDINH"
20.11.2008 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
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Firm PE "OKKO CONTRACT" data

Get full profile on contracting party PE "OKKO CONTRACT". PE "OKKO CONTRACT" was registered on 18.11.2008. Chief executive of contracting party is Стоянський Сергій Сергійович. The corporate seat of PE "OKKO CONTRACT" is Україна, 04070, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ХРЕЩАТИЦЬКА, будинок 15-17/18.

Firm "ОККО КОНТРАКТ" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ОККО КОНТРАКТ" is assigned EDRPOU code 36248687. The authorised capital of contracting party PE "OKKO CONTRACT" amounts to 5 000 000.00 UAH. Firm PE "OKKO CONTRACT" is mentioned in 94 judicial documents. Firm PE "OKKO CONTRACT" sanctions screening returned no information on the person or related persons found. More of essential details on PE "OKKO CONTRACT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.