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COMPANY LIMITED LIABILITY INVESTMENT GROUP OF NAFTOTREYD (LTD INVESTMENT GROUP OF NAFTOTREYD)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
COMPANY LIMITED LIABILITY INVESTMENT GROUP OF NAFTOTREYD
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Short name
LTD "INVESTMENT GROUP OF "NAFTOTREYD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА ГРУПА "НАФТОТРЕЙД"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
37816817
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Registration date
21.07.2011 (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:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.15.0 Activities of head offices
  • 74.87.0 Providing other commercial services
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Contacts
Location of the legal entity: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA USHYNSKOHO, budynok 40, ofis P-601
Phone number: 0982506006
Date of update 18.07.2020
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 37816817

Date of update 18.01.2022
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
DYDYK NAZARIY TARASOVYCH

Founder address: 78653, Lvivska obl., Stryyskyy rayon, selo Hirne, VULYTSIA IVANA FRANKA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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 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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 378168126587

Date of cancellation of VAT payer registration: 03.08.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 676 258 UAH

State: 666 898 UAH

Local: 9 361 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 18.01.2022
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.
13.12.2012 Court decree Administrative 51404100 2а-11422/12/2670
05.12.2012 Court decree Administrative 51404075 2а-11422/12/2670
14.09.2012 Decree Administrative 26019416 2а-11422/12/2670

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.07.2011 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA USHYNSKOHO, BUDYNOK 40, OFIS P-601
21.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "NAFTOTREYD"
18.08.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Firm LTD "INVESTMENT GROUP OF "NAFTOTREYD" background

Get legal information on company LTD "INVESTMENT GROUP OF "NAFTOTREYD". LTD "INVESTMENT GROUP OF "NAFTOTREYD" was registered on 21.07.2011. Chief executive of undertaking is Семенчук Олександр Вікторович, Семенчук Олександр Вікторович. The corporate seat of LTD "INVESTMENT GROUP OF "NAFTOTREYD" is 03151, м.Київ, Солом'янський район, ВУЛИЦЯ УШИНСЬКОГО, будинок 40, офіс П-601.

Firm "ІНВЕСТИЦІЙНА ГРУПА "НАФТОТРЕЙД" Data

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІНВЕСТИЦІЙНА ГРУПА "НАФТОТРЕЙД" is assigned EDRPOU code 37816817. The authorised capital of company LTD "INVESTMENT GROUP OF "NAFTOTREYD" amounts to 1 000.00 UAH. Firm LTD "INVESTMENT GROUP OF "NAFTOTREYD" is mentioned in 1 judicial documents. Firm LTD "INVESTMENT GROUP OF "NAFTOTREYD" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "INVESTMENT GROUP OF "NAFTOTREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.