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Company profile
Code: 37089765
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INFORMATION

ТОВ "ІСТ ОІЛС УКРАЇНА"

37089765

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Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІСТ ОІЛС УКРАЇНА
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37089765
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Registration date
06.05.2010 (14 years 8 months)
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Authorised person
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  • Воловик Володимир Олександрович
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The size of the authorized capital
501 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.75 Оптова торгівля хімічними продуктами
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 62.02 Консультування з питань інформатизації
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 77.12 Надання в оренду вантажних автомобілів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Одеська обл., місто Чорноморськ, ВУЛИЦЯ ПРАЦІ, будинок **, офіс **/**

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Participants and beneficiaries 37089765

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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/members
НЕДБАЙЛО ДІАНА ДМИТРІВНА

Founder address: Україна, 65122, Одеська обл., місто Одеса, ВУЛИЦЯ ІЛЬФА І ПЕТРОВА, будинок 11, корпус 2, квартира 21

Amount of contribution to authorized capital: 501 000.00 UAH

Share (%): 100,00%

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Market Score

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Ownership and permissions IST OILS UKRAYINA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370897615537

Date of cancellation of VAT payer registration: 27.08.2021

Reason of cancellation: non-submission of tax returns during a year

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Чорноморської міської ради Одеської області
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: 07.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 11.05.2010

Registration number: 3698

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.08.2012

Registration number: 15030311790

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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
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Court Register — > 100 of documents

Date of update 15.01.2025
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.
15.08.2023 Court ruling Economic 112845582 916/2430/22
11.07.2023 Court ruling Economic 112145598 916/2430/22
27.06.2023 Court ruling Criminal 112455794 757/20050/23-к
08.06.2023 Court ruling Economic 111486713 916/498/19
02.06.2023 Court ruling Economic 111309876 916/281/19
02.06.2023 Court ruling Economic 111309899 916/442/19
29.05.2023 Economic 111397051 916/2430/22
24.05.2023 Court ruling Economic 111094392 916/498/19
16.05.2023 Court ruling Economic 110906060 916/2430/22
10.05.2023 Court ruling Economic 110771649 916/498/19
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.05.2010 Change the address 65039, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SEREDNOFONTANSKA, BUDYNOK **
06.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IST OILS UKRAYINA"
07.05.2010 Change of a type of activity 51.33.0 - wholesale of dairy products, eggs and edible oils and fats
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Related individuals
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"ІСТ ОІЛС УКРАЇНА" Information

Get legal information about the "ІСТ ОІЛС УКРАЇНА" legal entity. A complete profile about this legal entity will assist business founders in making decisions about whether to work with this contractor. This data is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37089765. 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 city a given legal entity is located. For instance, "ІСТ ОІЛС УКРАЇНА" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **1, Одеська обл., місто Чорноморськ, ВУЛИЦЯ ПРАЦІ, будинок **, офіс **/**. Furthermore, our system can locate even more in-depth profiles.

"ІСТ ОІЛС УКРАЇНА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ІСТ ОІЛС УКРАЇНА" include its Воловик Володимир Олександрович, as well as Недбайло Діана Дмитрівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.
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Translated from Ukrainian