ТОВ "БНК-УКРАЇНА"

36949031

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БНК-УКРАЇНА

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Legal entity's status
(as of 23.06.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

36949031

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Registration date

16.02.2010 (15 years 4 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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Authorised person

Поспєлов Євген Семенович 13.10.2020, kerivnyk (heneralnyy dyrektor)
КОВАЛЬ ВІТАЛІЙ ВАЛЕРІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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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: 13 925

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 12.06.2025 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 12.06.2025 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 36949031

Date of update 23.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 111

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%

Financial scoring

Market Score

Ownership and permissions BNK-UKRAYINA

Trademarks (archive)

2 trademarks

Vehicles

Data is not available in registries

Licences

6 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 24.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 12.06.2025)

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

(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.

(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

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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

Court Register — > 100 of documents

Date of update 23.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.06.2025	Court ruling	Economic	128099255	914/2450/22(914/867/25)
29.05.2025	Decision	Economic	127947126	914/2450/22(914/461/25)
21.05.2025	Court ruling	Economic	127570760	914/2450/22
21.05.2025	Court ruling	Economic	127570764	914/2450/22
21.05.2025	Decision	Economic	127734550	914/2450/22(914/2957/24)
15.05.2025	Court ruling	Economic	127393324	914/2450/22(914/461/25)
08.05.2025	Decision	Economic	127393310	914/2450/22(914/2348/24)
05.05.2025	Court ruling	Economic	127111886	914/2450/22(914/2348/24)
30.04.2025	Court ruling	Economic	127111863	914/2450/22(914/867/25)
29.04.2025	Court ruling	Economic	126946053	914/2450/22

YouControl registered legal persons/individuals change log - 71

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Date	Event	Past	Present
02.06.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNK-UKRAYINA" ( TOV "BNK-UKRAYINA")
02.06.2023	Change of a size of the authorized capital		3,640,480 UAH
02.06.2023	Change the address		Ukrayina, 2, Lvivska obl., misto Lviv, vul.Sakharova A. akademika, budynok , kabinet ** Phone: +(*)-**-- E-mail: .@.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"БНК-УКРАЇНА" Information

Get key details about the "БНК-УКРАЇНА" legal entity. Complete information about this legal entity will assist purchasing departments in deciding whether to work with this business. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 36949031. Based on a legal entity’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 area a given legal entity is located. For instance, "БНК-УКРАЇНА" is located in Lviv according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, вул.Сахарова А. академіка, будинок **, кабінет **. Furthermore, our service can uncover even more in-depth information.

"БНК-УКРАЇНА" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number 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 legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter B in our catalog.