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Company profile
Code: 36354318
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INFORMATION

COMPANY LIMITED LIABILITY UKRTAFT (UKRTAFT,LTD)

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Profile
Date of update 19.04.2021
Access to current data
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Legal entity's full name
(as of 19.04.2021)
COMPANY LIMITED LIABILITY UKRTAFT
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Short name
"UKRTAFT",LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРТАФТ"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
36354318
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Registration date
02.06.2010 (10 years 10 months)
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Authorised person
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The size of the authorized capital
884.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 50.30 Inland passenger water transport
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 69076, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, PROSPEKT IUVILEYNYY, budynok 27
Phone number: +380562362034
Date of update 02.12.2020
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.

Participants and beneficiaries 36354318

Date of update 19.04.2021
Access to current data
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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
KOSTENKO OLEKSANDR PYLYPOVYCH

Founder address: Ukrayina, 03143, misto Kyyiv, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 212, HURTOZHYTOK

Amount of contribution to authorized capital: 884.00 UAH

Share (%): 100,0000%

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Ownership and permissions "UKRTAFT",LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363543104129

Date of cancellation of VAT payer registration: 30.01.2020

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 825 494 UAH

State: 822 698 UAH

Local: 2 796 UAH

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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 03.06.2010

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.06.2010

Registration number: 15082

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 02.06.2010

Registration number: 0427035564/04273

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders COMPANY LIMITED LIABILITY UKRTAFT

Description of lot Contracting entity Contract date Contract amount, UAH
Kod cpv 09211000-1 mastylni olyvy ta mastylni materialy (mastylo solidol zh host 1033-79 (v bochkakh); kod cpv 09211000-1 mastylni olyvy ta mastylni materialy (mastylo solidol zh host 1033-79 (v bochkakh) 10620 kilohramy
PAT "Ukrnafta" 22.02.2017 219 303
Kod cpv 09211400-5 transmisiyni olyvy (olyva tap-15v host 23652-79 (v bochkakh); kod cpv 09211400-5 transmisiyni olyvy (olyva tap-15v host 23652-79 (v bochkakh) 17640 kilohramy
PAT "Ukrnafta" 22.02.2017 476 280
19.20.2 – palyvo ridynne ta haz; olyvy mastylni (olyva m14v2 host 12337-84 (nalyv); 19.20.2 – palyvo ridynne ta haz; olyvy mastylni (olyva m14v2 host 12337-84 (nalyv) 10 tonnyi
PAT "Ukrnafta" 03.02.2017 230 800
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Court Register — 45 of documents

Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.10.2020 Court decree Criminal 92995666 757/22551/18-к
27.05.2020 Court decree Criminal 89495259 335/5423/18
27.05.2020 Court decree Criminal 89525756 335/5423/18
19.05.2020 Court decree Criminal 89395996 335/5423/18
29.04.2020 Court decree Administrative 88985501 0440/6283/18
27.04.2020 Court decree Administrative 88959851 804/3800/18
16.04.2020 Decree Criminal 89035046 335/5423/18
16.04.2020 Decree Criminal 89034965 335/5423/18
31.03.2020 Court decree Criminal 88522816 335/5423/18
18.02.2020 Decree Administrative 87682408 0440/6283/18
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
01.06.2010 Change the address 52500, DNIPROPETROVSKA OBL., MISTO SYNELNYKOVE, VULYTSIA 50 ROKIV ZHOVTNIA, BUDYNOK 3-B
02.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTAFT"
03.06.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРТАФТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРТАФТ" - 36354318.

Який стан компанії ТОВ "УКРТАФТ" ?

На дату 19.04.2021 контрагент ТОВ "УКРТАФТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРТАФТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36354318 на 19.04.2021 має такую повну офіційну назву COMPANY LIMITED LIABILITY UKRTAFT.

Яка скорочена назва компанії 36354318 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36354318 на 19.04.2021 має таку офіційну скорочену назву ТОВ "УКРТАФТ".

Який основний КВЕД у контрагента 36354318 ?

На дату 19.04.2021 у 36354318 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована COMPANY LIMITED LIABILITY UKRTAFT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 36354318 зареєстрований в 69076, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, PROSPEKT IUVILEYNYY, budynok 27.

Company Information COMPANY LIMITED LIABILITY "UKRTAFT"

Get legal information about the COMPANY LIMITED LIABILITY "UKRTAFT" counterparty. A complete profile about this counterparty will help deputy directors in deciding whether to work with this counterparty. This data is stored in a government registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 36354318. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, COMPANY LIMITED LIABILITY "UKRTAFT" is located in Zaporizhzhia according to our directory for the letter C, and the legal address of this counterparty is at 69076, CITY ZAPORIZHZHIA, AVENUE IUVILEYNYY, BUILDING 27. Furthermore, our service can locate even more in-depth information.

Company Data COMPANY LIMITED LIABILITY "UKRTAFT"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of COMPANY LIMITED LIABILITY "UKRTAFT" include its Kostenko Oleksandr Pylypovych, as well as Kostenko Oleksandr Pylypovych. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter C in our catalog.
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