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Company profile
Code: 37872468
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INFORMATION

ONK-GROUP LIMITED LIABILITY COMPANY (ONK-GROUP LLC)

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Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
ONK-GROUP LIMITED LIABILITY COMPANY
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Short name
"ONK-GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНК-ГРУП"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
37872468
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Registration date
12.09.2011 (9 years 4 months)
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Authorised person
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The size of the authorized capital
1 000 000.00 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:
  • 35.14 Trade of electricity
  • 35.23 Trade of gas through mains
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Contacts
Address: Ukrayina, 65026, Odeska obl., misto Odesa, VULYTSIA RISHELIEVSKA, budynok 11 , korpus A

Participants and beneficiaries 37872468

Date of update 20.01.2021
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)
MILEVSKYY VIKTOR VIACHESLAVOVYCH

Founder address: 67000, ODESKA OBL., ROZDILNIANSKYY RAYON, MISTO ROZDILNA, VULYTSIA KALININA, BUDYNOK 21

List of legal entity founders
MILEVSKYY VIKTOR VIACHESLAVOVYCH

Founder address: Ukrayina, 67000, Odeska obl., Rozdilnianskyy r-n, misto Rozdilna, VULYTSIA KALININA, budynok 22

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "ONK-GROUP" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 378724615538

Date of registration: 01.12.2011

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 13.09.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 13.09.2011

Registration number: 137174

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 13.09.2011

Registration number: 20645

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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 — 10 of documents

Date of update 20.01.2021
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.
07.08.2020 Court decree Administrative 90836502 420/7406/20
09.07.2020 Court decree Criminal 90302791 522/7393/20
25.06.2020 Court decree Criminal 90074908 522/7393/20
25.06.2020 Court decree Criminal 90074911 522/7393/20
24.06.2020 Court decree Criminal 90031155 522/7393/20
23.06.2020 Court decree Criminal 89993436 522/7393/20
22.06.2020 Court decree Criminal 89939115 522/7393/20
22.06.2020 Court decree Criminal 89939133 522/7393/20
22.06.2020 Court decree Criminal 89939167 522/7393/20
22.06.2020 Court decree Criminal 89939163 522/7393/20
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.09.2011 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VIACHESLAVA CHORNOVOLA, BUDYNOK 4
12.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONK-HRUP"
13.09.2011 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОНК-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОНК-ГРУП" - 37872468.

Який стан компанії ТОВ "ОНК-ГРУП" ?

На дату 20.01.2021 контрагент ТОВ "ОНК-ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОНК-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37872468 на 20.01.2021 має такую повну офіційну назву ONK-GROUP LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 37872468 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37872468 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ОНК-ГРУП".

Який основний КВЕД у контрагента 37872468 ?

На дату 20.01.2021 у 37872468 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована ONK-GROUP LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 37872468 зареєстрований в Ukrayina, 65026, Odeska obl., misto Odesa, VULYTSIA RISHELIEVSKA, budynok 11 , korpus A.

Company Information "ONK-GROUP" LIMITED LIABILITY COMPANY

Get a complete profile about the "ONK-GROUP" LIMITED LIABILITY COMPANY company. Key information about this company will assist business founders in making decisions about whether to work with this counterparty. This profile is contained in open registries. This information can be accessed using the tax number for the company with registration number 37872468. Based on a legal entity’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, "ONK-GROUP" LIMITED LIABILITY COMPANY is located in Odesa according to our catalog for the letter O, and the legal address of this company is at 65026, CITY ODESA, STREET RISHELIEVSKA, BUILDING 11. Furthermore, our service can locate even more in-depth profiles.

Company Data "ONK-GROUP" LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ONK-GROUP" LIMITED LIABILITY COMPANY include its manager Milevskyy Viktor Viacheslavovych, as well as Milevskyy Viktor Viacheslavovych, Milevskyy Viktor Viacheslavovych. With the full version of our system you can find 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 Odesa or under the letter O in our catalog.
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Translated from Ukrainian