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TORHOVYY DIM SOKAR UKRAYINA

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SOKAR UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
37037544
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Registration date
17.05.2010 (11 years 4 months)
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Authorised person
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The size of the authorized capital
50 000 000.00 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:
  • 19.20 Manufacture of refined petroleum products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.50 Transport via pipeline
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 35.23 Trade of gas through mains
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01054, misto Kyyiv, vul.KHmelnytskoho Bohdana (SHevchenkivskyy r-n), budynok 52-A
Phone number: +380442071010
Date of update 27.09.2021
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.
Факс: +380442071012
Date of update 27.09.2021
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 37037544

Date of update 27.09.2021
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOKAR ENERDZHI UKRAYINA"

Founder’s USREOU code 36866563

Founder address: Ukrayina, 01054, misto Kyyiv, vul.KHmelnytskoho Bohdana (SHevchenkivskyy r-n), budynok 52-A

Amount of contribution to authorized capital: 50 000 000.00 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


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Ownership and permissions TORHOVYY DIM SOKAR UKRAYINA

Trademarks
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Licences
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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 370375426569

Date of registration: 27.05.2010

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 26.09.2021)
Taxpayer has 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: 18.05.2010

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 18.05.2010

Registration number: 36068

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 18.05.2010

Registration number: 02-15575

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SOKAR UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Nafta i dystyliaty (09130000-9) (aviatsiynyy has) ; palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 1000 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 1500 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 850 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 300 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 180 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 500 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 360 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 500 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 1000 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 1000 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 700 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 600 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 750 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 750 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 1000 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 600 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 900 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 100 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 100 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 300 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 480 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 700 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 600 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv ta/abo palyvo aviatsiyne dlia hazoturbinnykh dvyhuniv dzhet a-1 500 tonny
Ministerstvo oborony Ukrayiny (Viddil pidhotovky ta provedennia zakupivel za napriamkom operatyvnoho, tekhnichnoho ta medychnoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 23.09.2021 84 302 750
Nafta i dystyliaty (09130000-9) (benzyn); benzyn avtomobilnyy a-95-ievro5-e5 50 tonny benzyn avtomobilnyy a-95-ievro5-e5 30 tonny benzyn avtomobilnyy a-95-ievro5-e5 10 tonny benzyn avtomobilnyy a-95-ievro5-e5 20 tonny benzyn avtomobilnyy a-95-ievro5-e5 380 tonny benzyn avtomobilnyy a-95-ievro5-e5 15 tonny benzyn avtomobilnyy a-95-ievro5-e5 17 tonny benzyn avtomobilnyy a-92-ievro5-e5 200 tonny benzyn avtomobilnyy a-92-ievro5-e5 650 tonny benzyn avtomobilnyy a-92-ievro5-e5 650 tonny benzyn avtomobilnyy a-92-ievro5-e5 400 tonny benzyn avtomobilnyy a-92-ievro5-e5 750 tonny benzyn avtomobilnyy a-92-ievro5-e5 100 tonny benzyn avtomobilnyy a-92-ievro5-e5 105 tonny benzyn avtomobilnyy a-92-ievro5-e5 500 tonny benzyn avtomobilnyy a-92-ievro5-e5 50 tonny benzyn avtomobilnyy a-80-dz 700 tonny benzyn avtomobilnyy a-80-dz 1200 tonny benzyn avtomobilnyy a-80-dz 300 tonny benzyn avtomobilnyy a-80-dz 1500 tonny benzyn avtomobilnyy a-80-dz 400 tonny benzyn avtomobilnyy a-80-dz 900 tonny benzyn avtomobilnyy a-80-dz 500 tonny benzyn avtomobilnyy a-80-dz 860 tonny benzyn avtomobilnyy a-80-dz 300 tonny benzyn avtomobilnyy a-80-dz 650 tonny benzyn avtomobilnyy a-80-dz 1300 tonny benzyn avtomobilnyy a-80-dz 1300 tonny benzyn avtomobilnyy a-80-dz 2300 tonny benzyn avtomobilnyy a-80-dz 2800 tonny
Ministerstvo oborony Ukrayiny (Viddil pidhotovky ta provedennia zakupivel za napriamkom operatyvnoho, tekhnichnoho ta medychnoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 28.08.2021 127 483 200
Nafta i dystyliaty (09130000-9) (aviatsiynyy has); palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 1200 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 1000 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 1400 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 1600 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 1000 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 1000 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 1200 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 900 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 600 tonny palyvo dlia reaktyvnykh dvyhuniv rt ta/abo palyvo ts-1 dlia reaktyvnykh dvyhuniv 600 tonny
Ministerstvo oborony Ukrayiny (Viddil pidhotovky ta provedennia zakupivel za napriamkom operatyvnoho, tekhnichnoho ta medychnoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 06.08.2021 100 660 000
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Court Register — > 100 of documents

Date of update 27.09.2021
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.
20.09.2021 Court decree Administrative 99761134 640/26153/21
14.09.2021 Court decree Economic 99679105 911/2095/21
13.09.2021 Court decree Administrative 99588836 640/23610/19
01.09.2021 Court decree Economic 99472940 910/7869/21
20.08.2021 Court decree Criminal 99156387 524/8430/19
13.08.2021 Court decree Criminal 99015988 524/8430/19
09.08.2021 Decree Administrative 98888045 640/23610/19
09.08.2021 Decree Administrative 98888017 640/23610/19
26.07.2021 Court decree Economic 98559141 911/2095/21
20.07.2021 Court decree Criminal 98464141 524/8430/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.05.2010 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA IURKIVSKA, BUDYNOK 28, OFIS 3
17.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "SOKAR UKRAYINA"
16.06.2010 Change of a type of activity 23.20.0 - manufacture of refined petroleum products
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Organisation "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" information

Get key details on organisation "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА". "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" was registered on 17.05.2010. Chief executive of organisation is Бичков Андрій Олегович. The corporate seat of "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" is Україна, 01054, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок 52-А.

Organisation "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" is assigned EDRPOU code 37037544. The authorised capital of organisation "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" amounts to 50 000 000.00 UAH. Organisation "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" is mentioned in > 100 judicial documents. Organisation "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.