UAUAУкраїна
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BNK-UKRAYINA

36949031

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536 factors verified

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Profile
Date of update 21.04.2024
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Legal entity's full name
(as of 21.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БНК-УКРАЇНА
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Legal entity's status
(as of 21.04.2024)
In the process of dissolution
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USREOU code
36949031
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Registration date
16.02.2010 (14 years 2 months)
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Information about legal entity’s being in the process of dissolution
31.05.2023 - в стані припинення
1004151410035056848
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
3 640 480.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 696

Active entities in Ukraine for this type of activity:

13 029 – Legal entities

667 – IE

Other:
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 47.30 Роздрібна торгівля пальним
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 68.10 Купівля та продаж власного нерухомого майна
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Contacts
Location of the legal entity: Україна, **2, Львівська обл., місто Львів, вул.Сахарова А. академіка, будинок **, кабінет **
E-mail: **.**@****.****
Date of update 21.04.2024
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.
Phone number: +380677765144
Date of update 21.04.2024
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.

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Participants and beneficiaries 36949031

Date of update 21.04.2024
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/members
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БІЛОРУСЬКА НАФТОВА КОМПАНІЯ"

Founder address: Білорусь, 220140, Республіка Білорусь, місто Мінськ, вулиця Лещінського, будинок 4-А, офіс 212

Amount of contribution to authorized capital: 2 058 100.00 UAH

Share (%): 56,53%

РЕСПУБЛІКАНСЬКЕ УНІТАРНЕ ПІДПРИЄМСТВО "ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БЄЛОРУСНАФТА"

Founder address: Білорусь, м. Гомель, вул. Рогачевська,9Білорусь, м. Гомель, вул. Рогачевська,9

Amount of contribution to authorized capital: 1 582 380.00 UAH

Share (%): 43,47%

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


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Ownership and permissions BNK-UKRAYINA

Trademarks (archive)
Vehicles
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369490326593

Date of cancellation of VAT payer registration: 31.05.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.02.2010

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 18.02.2010

Registration number: 216042

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.02.2013

Registration number: 0339863

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БНК-УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
19zv-1156 - 09130000-9 nafta i dystyliaty (palyvo pokupne); 09130000-9 nafta i dystyliaty (palyvo pokupne) 30000 tonny
AT "UKRHAZVYDOBUVANNIA" 23.08.2019 750 000 000
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Court Register — > 100 of documents

Date of update 21.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.04.2024 Court decree Economic 118417273 914/2450/22(914/2432/23)
16.04.2024 Court decree Economic 118392448 914/2450/22
12.04.2024 Court decree Economic 118354234 914/2450/22(914/2917/23)
10.04.2024 Court decree Economic 118320243 914/2450/22
10.04.2024 Court decree Economic 118320198 914/2450/22
10.04.2024 Court decree Economic 118320215 914/2450/22
08.04.2024 Court decree Economic 118197117 914/2450/22
05.04.2024 Court decree Economic 118163575 914/2450/22
03.04.2024 Court decree Economic 118163548 914/2450/22(914/300/24)
29.03.2024 Court decree Economic 118002253 914/2450/22(914/2917/23)

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.02.2010 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK **, HRUPA PRYMISHCHEN №**
16.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK-UKRAYINA"
16.03.2010 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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Company Information "БНК-УКРАЇНА"

Get key details about the "БНК-УКРАЇНА" firm. Key information about this firm will assist chief accountants in deciding whether to work with this counterparty. This information is contained in an open registry. This dataset can be accessed using the tax number for the firm with registration number 36949031. Based on a legal entity’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 company is located. For instance, "БНК-УКРАЇНА" is located in Lviv according to our directory for the letter B, and the legal address of this firm is at Україна, **2, Львівська обл., місто Львів, вул.Сахарова А. академіка, будинок **, кабінет **. Furthermore, our tool can reveal even more in-depth information.

Company Data "БНК-УКРАЇНА"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "БНК-УКРАЇНА" include its Поспєлов Євген Семенович, Коваль Віталій Валерійович, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БІЛОРУСЬКА НАФТОВА КОМПАНІЯ", РЕСПУБЛІКАНСЬКЕ УНІТАРНЕ ПІДПРИЄМСТВО "ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БЄЛОРУСНАФТА". With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter B in our catalog.