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IAR NAFTOPRODUKT

37397292

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Information on legal personality and bankruptcy

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Profile
Date of update 16.04.2024
Access to current data
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Legal entity's full name
(as of 16.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІАР НАФТОПРОДУКТ
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
37397292
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Registration date
20.12.2010 (13 years 3 months)
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The size of the authorized capital
950.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.51.0 Оптова торгівля паливом
Other:
  • 50.50.0 Роздрібна торгівля пальним
  • 45.21.1 Будівництво будівель
  • 60.24.0 Діяльність автомобільного вантажного транспорту
  • 51.53.1 Оптова торгівля деревиною
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Павлоград, ВУЛ.ІСКРОВСЬКА, будинок **, квартира **
Phone number: 0953184134
Date of update 31.01.2024
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.

Participants and beneficiaries 37397292

Date of update 16.04.2024
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
ГОЛУБНИЧА ІРИНА ІВАНІВНА

Founder address: Україна, 51400, Дніпропетровська обл., місто Павлоград, ВУЛ.ІСКРОВСЬКА, будинок 21, квартира 21

Amount of contribution to authorized capital: 950.00 UAH

Share (%): 100,00%

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Sanctions lists check
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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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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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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)
No information about the person found in the database
Place of storage of registration file
Павлоградська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЗАХІДНО-ДОНБАСЬКЕ УПРАВЛІННЯ, ПАВЛОГРАДСЬКА ДПІ (М.ПАВЛОГРАД)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 22.12.2010

Registration number: 10293/10

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЗАХІДНО-ДОНБАСЬКЕ УПРАВЛІННЯ, ПАВЛОГРАДСЬКА ДПІ (М.ПАВЛОГРАД)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.12.2010

Registration number: 04240416638/04243

Court Register — 1 of documents

Date of update 16.04.2024
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.
29.04.2013 Cases of administrative offenses 30981388 185/4212/13-п

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.12.2010 Change the address 51400, DNIPROPETROVSKA OBL., MISTO PAVLOHRAD, VUL.ISKROVSKA, BUDYNOK **, KVARTYRA **
20.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAR NAFTOPRODUKT"
22.12.2010 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "ІАР НАФТОПРОДУКТ"

Get key details about the "ІАР НАФТОПРОДУКТ" firm. Key information about this firm will help directors in deciding whether to work with this business. This material is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37397292. Based on an enterprise’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 business is located. For instance, "ІАР НАФТОПРОДУКТ" is located in Other cities according to our directory for the letter I, and the legal address of this firm is at Україна, **0, Дніпропетровська обл., місто Павлоград, ВУЛ.ІСКРОВСЬКА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

Company Data "ІАР НАФТОПРОДУКТ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ІАР НАФТОПРОДУКТ" include its Голубнича Ірина Іванівна, Голубнича Ірина Іванівна, as well as Голубнича Ірина Іванівна. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter I in our catalog.