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Company profile
Code: 37509076
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INFORMATION

ТОВ "ТОРГОВИЙ ДІМ "БІЛОРУСЬКІ НАФТОПРОДУКТИ"

37509076

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 16.09.2024
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Legal entity's full name
(as of 16.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ БІЛОРУСЬКІ НАФТОПРОДУКТИ
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Short name
LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS"
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Legal entity's status

(as of 16.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37509076
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Registration date
02.02.2011 (13 years 7 months)
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Authorised person
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  • ЗОН МИХАЙЛО ГРИГОРОВИЧ
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The size of the authorized capital
7 972 700.00 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: 13 847

Active entities in Ukraine for this type of activity:

13 185 – Legal entities

662 – IE

Other:
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ КРУГЛОУНІВЕРСИТЕТСЬКА, будинок **, офіс **
Phone number: 0442075110

Date of update 26.08.2024
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.
Факс: 0442075110
Date of update 26.08.2024
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.

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Participants and beneficiaries 37509076

Date of update 16.09.2024
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
List of legal entity founders/members
ЗОН МИХАЙЛО ГРИГОРОВИЧ

Founder address: Україна, 40021, Сумська обл., місто Суми, ВУЛИЦЯ КОНДРАТЬЄВА, будинок 112/2, квартира 21

Amount of contribution to authorized capital: 7 972 700.00 UAH

Share (%): 100,00%

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

Зон Михайло Григорович
Україна, 40021, Сумська обл., місто Суми, вул.Кондратьєва Герасима, будинок 221/1, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
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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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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 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 375090726584

Date of cancellation of VAT payer registration: 14.09.2023

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 21.12.2021)
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
Печерська районна в місті Києві державна адміністрація
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: 03.02.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.02.2011

Registration number: 62562

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.07.2012

Registration number: 10-065373

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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 16.09.2024
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 court proceedings Decision No. Case No.
22.07.2024 Decision Administrative 120516234 320/1278/23
17.07.2024 Court decree Economic 121561321 911/164/22 (911/1670/23)
13.03.2024 Court decree Economic 119520492 911/164/22
17.08.2022 Court decree Civil 105781322 301/1461/16-ц
01.08.2022 Court decree Civil 105523154 301/1461/16-ц
08.07.2021 Court decree Civil 98164188 363/2886/16-ц
29.06.2021 Civil 98284255 367/1037/17
30.04.2021 Court decree Criminal 96819700 757/23377/21-к
20.04.2021 Court decree Civil 96433578 363/2886/16-ц
29.03.2021 Court decree Civil 95899120 363/2886/16-ц
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
01.02.2011 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, MOSKOVSKYY PROSPEKT, BUDYNOK **
02.02.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "BILORUSKI NAFTOPRODUKTY"
03.02.2011 Change of a type of activity 51.55.0 - wholesale of chemical products
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Related individuals
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LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS" data

Get legal information on legal entity LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS". LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS" was registered on 02.02.2011. Authorised person of legal entity is Зон Михайло Григорович. The corporate seat of LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS" is Україна, **4, місто Київ, ВУЛИЦЯ КРУГЛОУНІВЕРСИТЕТСЬКА, будинок **, офіс **.

"ТОРГОВИЙ ДІМ "БІЛОРУСЬКІ НАФТОПРОДУКТИ" 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. Company "ТОРГОВИЙ ДІМ "БІЛОРУСЬКІ НАФТОПРОДУКТИ" is assigned EDRPOU code 37509076. The authorised capital of legal entity LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS" amounts to 7 972 700.00 UAH. LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS" is mentioned in > 100 judicial documents. Legal entity LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TRADE HOUSE "BELARUSIAN PETROLEUM PRODUCTS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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