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TOV UZH-OYL

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Profile
Date of update 14.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UZH-OYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЖ-ОЙЛ"
Legal entity's status
(as of 14.01.2021)
Not in the process of dissolution
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copied
USREOU code
37231242
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Registration date
13.08.2010 (10 years 5 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA STANTSIYNA, budynok 56 "A"
Phone number: 380501777283
Date of update 14.06.2016
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 37231242

Date of update 14.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IHNATO ANATOLIY VASYLOVYCH

Founder address: ZAKARPATSKA OBLAST, M.UZHHOROD, VULYTSIA RADISHCHEVA, BUDYNOK 1, 88000

List of legal entity founders
IHNATO ANATOLIY VASYLOVYCH

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA VRABELIA, budynok 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 15.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372312407016

Date of cancellation of VAT payer registration: 30.07.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 16.08.2010

DPI U M. UZHHORODI HU DFS U ZAKARPATSKIY OBLASTI

ID code of body: 39561358

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

Date of registration: 16.08.2010

Registration number: 59373

DPI U M. UZHHORODI HU DFS U ZAKARPATSKIY OBLASTI

ID code of body: 39561358

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

Date of registration: 13.08.2010

Registration number: 01038574

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 14.01.2021
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.
28.03.2016 Court decree Civil 61604991 308/2776/16-ц
19.05.2015 Decision Economic 44315592 907/397/15
29.08.2014 Decision Economic 40319905 907/789/14
13.08.2014 Court decree Economic 40116825 907/789/14
28.04.2014 Decree Economic 38474645 907/1243/13
31.03.2014 Court decree Economic 37979174 907/1243/13
17.03.2014 Court decree Economic 37696416 907/1243/13
03.03.2014 Court decree Economic 37402497 907/1243/13
10.02.2014 Decision Economic 37146299 907/1243/13
14.01.2014 Court decree Economic 36631544 907/1243/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.08.2010 Change the address 88000, ZAKARPATSKA OBL., MISTO UZHHOROD, VULYTSIA STANTSIYNA, BUDYNOK 56 "A"
13.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZH-OYL"
16.08.2010 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УЖ-ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УЖ-ОЙЛ" - 37231242.

Який стан компанії ТОВ "УЖ-ОЙЛ" ?

На дату 14.01.2021 контрагент ТОВ "УЖ-ОЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УЖ-ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37231242 на 14.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UZH-OYL.

Яка скорочена назва компанії 37231242 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37231242 на 14.01.2021 має таку офіційну скорочену назву ТОВ "УЖ-ОЙЛ".

Який основний КВЕД у контрагента 37231242 ?

На дату 14.01.2021 у 37231242 основний вид економічної діяльності 47.30 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UZH-OYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.01.2021 контрагент 37231242 зареєстрований в 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA STANTSIYNA, budynok 56 "A".

Company Information "UZH-OYL"

Get key information about the "UZH-OYL" business. Key information about this business will assist deputy directors in making decisions about whether to work with this counterparty. This data is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37231242. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "UZH-OYL" is located in Uzhhorod according to our catalog for the letter T, and the legal address of this business is at 88000, CITY UZHHOROD, STREET STANTSIYNA, BUILDING 56. Furthermore, our tool can find even more in-depth profiles.

Company Data "UZH-OYL"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "UZH-OYL" include its manager Ihnato Anatoliy Vasylovych, signatory Ihnato Anatoliy Vasylovych, as well as Ihnato Anatoliy Vasylovych, Ihnato Anatoliy Vasylovych. With the full version of our system you can locate 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 Uzhhorod or under the letter T in our catalog.