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WOG RETAIL LIMITED LIABILITY COMPANY (WOG RETAIL LLC)

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Profile
Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.09.2021)
WOG RETAIL LIMITED LIABILITY COMPANY
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Short name
"WOG RETAIL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОГ РІТЕЙЛ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
37821544
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Registration date
27.07.2011 (10 years 1 month)
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Authorised person
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The size of the authorized capital
5 978 777.78 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 19.20 Manufacture of refined petroleum products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 43010, Volynska obl., misto Lutsk, VULYTSIA KREMENETSKA, budynok 38

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Participants and beneficiaries 37821544

Date of update 22.09.2021
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)
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU VEST OIL HRUP KHOLDINH B.V

Founder address: IEREMEIEV ROMAN IHOROVYCH, ZAREIESTROVANYY ZA ADRESOIU - UKRAYINA, 01133, MISTO KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 2F, KVARTYRA 211

PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU VEST OIL HRUP KHOLDINH B.V

Founder address: IVAKHIV STEPAN PETROVYCH, ZAREIESTROVANYY ZA ADRESOIU - UKRAYINA, 45601, VOLYNSKA OBLAST, LUTSKYY RAYON, SELO LYPYNY, VULYTSIA ZELENA, BUDYNOK 2

PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU VEST OIL HRUP KHOLDINH B.V

Founder address: IEREMEIEVA SOFIIA IHORIVNA, ZAREIESTROVANA ZA ADRESOIU - UKRAYINA, 01133, MISTO KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 12S, KVARTYRA 21

PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU VEST OIL HRUP KHOLDINH B.V

Founder address: LAHUR SERHIY MYKOLAYOVYCH, ZAREIESTROVANYY ZA ADRESOIU - UKRAYINA, 03151, MISTO KYYIV, SOLOMIANSKYY RAYON, VULYTSIA NOVHORODSKA, BUDYNOK 2, KVARTYRA 21

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List of legal entity founders
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU VEST OIL HRUP KHOLDINH B.V.

Founder address: Niderlandy, Luna ArenA, KHerikerberhveh, 184, 1101 SM AmsterdamNiderlandy, Luna ArenA, KHerikerberhveh, 211, 2122 SM Amsterdam

Amount of contribution to authorized capital: 5 380 900.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUKAT"

Founder’s USREOU code 21579984

Founder address: Ukrayina, 43023, Volynska obl., misto Lutsk, VULYTSIA IERSHOVA, budynok 1

Amount of contribution to authorized capital: 597 877.78 UAH

Share (%): 10,0000%

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Financial scoring

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Ownership and permissions "WOG RETAIL" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 378215403189

Date of registration: 01.12.2012

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 857 163 310 UAH

State: 24 520 483 UAH

Local: 832 642 828 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
Vykonavchyy komitet Lutskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.07.2011

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 28.07.2011

Registration number: 38421

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 28.07.2011

Registration number: 03190332910

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders WOG RETAIL LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Palyvo ridynne ta haz; benzyn a-92 38600 l benzyn a-95 9800 l dyzelne palyvo 150000 l
DP Berehometske lisomyslyvske hospodarstvo 13.10.2017 4 622 600
Dyzelne palne dlia transportnoyi tekhniky toshcho; dyzelne palne dlia transportnoyi tekhniky toshcho (informatsiia pro tekhnichni ta iakisni kharakterystyky tovariv: zhidno z umovamy dohovoru; kilkist: 3371,46 l) 3371 litr
Derzhavna ustanova "Derzhhidrohrafiia" 05.04.2017 80 881
Naftoprodukty; naftoprodukty (dyzelne palyvo) 9400 l
Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom" 23.03.2017 200 000
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Court Register — > 100 of documents

Date of update 22.09.2021
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.
15.09.2021 Court decree Economic 99611059 908/671/18
15.09.2021 Court decree Economic 99610854 910/9738/19
15.09.2021 Court decree Economic 99678297 910/9738/19
14.09.2021 Court decree Economic 99600533 903/15/21
14.09.2021 Decree Economic 99711495 910/5548/19
09.09.2021 Court decree Economic 99542544 908/671/18
09.09.2021 Court decree Economic 99544022 903/718/20
08.09.2021 Court decree Economic 99445915 903/645/20
08.09.2021 Court decree Economic 99472489 903/15/21
08.09.2021 Decree Economic 99711401 909/995/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.07.2011 Change the address 43010, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA KREMENETSKA, BUDYNOK 38
27.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND TREYD SERVIS"
28.07.2011 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
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Company Information "ВОГ РІТЕЙЛ"

Get key details about the "ВОГ РІТЕЙЛ" business. Legal information about this business will assist heads of departments in making decisions about whether to work with this counterparty. This profile is stored in open registries. This collection of data 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 37821544. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ВОГ РІТЕЙЛ" is located in Lutsk according to our directory for the letter W, and the legal address of this business is at Україна, 43010, Волинська обл., місто Луцьк, ВУЛИЦЯ КРЕМЕНЕЦЬКА, будинок 38. Furthermore, our system can find even more in-depth information.

Company Data "ВОГ РІТЕЙЛ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВОГ РІТЕЙЛ" include its Веремій Олександр Олексійович, as well as ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕСТ ОІЛ ГРУП ХОЛДІНГ Б.В., ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДУКАТ", ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕСТ ОІЛ ГРУП ХОЛДІНГ Б.В, ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕСТ ОІЛ ГРУП ХОЛДІНГ Б.В, ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕСТ ОІЛ ГРУП ХОЛДІНГ Б.В, ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕСТ ОІЛ ГРУП ХОЛДІНГ Б.В. With the full version of our service you can unearth 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 Lutsk or under the letter W in our catalog.