UAUAУкраїна
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SOKAR-AVIA

37931789

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536 factors verified

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Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОКАР-АВІА
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
37931789
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Registration date
09.11.2011 (12 years 7 months)
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Authorised person
The size of the authorized capital
1 000 000.00 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: 13 746

Active entities in Ukraine for this type of activity:

13 084 – Legal entities

662 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 47.30 Роздрібна торгівля пальним
  • 49.50 Трубопровідний транспорт
  • 68.10 Купівля та продаж власного нерухомого майна
  • 35.23 Торгівля газом через місцеві (локальні) трубопроводи
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Contacts
Location of the legal entity: Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **-А
Phone number: +380442071010
Date of update 04.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37931789

Date of update 13.06.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "СОКАР УКРАЇНА"

Founder’s USREOU code 37037544

Founder address: Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **-А

Amount of contribution to authorized capital: 990 000.00 UAH

Share (%): 99,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНСАВТО"

Founder’s USREOU code 32491693

Founder address: Україна, **4, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 1,00%

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


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Ownership and permissions SOKAR-AVIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.06.2024)
Valid VAT certificate

Taxpayer identification number: 379317826596

Registration Date: 02.02.2012

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 10.11.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.11.2011

Registration number: 42899

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.11.2011

Registration number: 03-59363*

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОКАР-АВІА

Description of lot Contracting entity Contract date Contract amount, UAH
Naftoprodukty; naftoprodukty 1 t
AKTSIONERNE TOVARYSTVO «ANTONOV» 20.08.2018 1
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Court Register — 29 of documents

Date of update 13.06.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
31.05.2024 Court decree Administrative 119460157 640/19778/22
27.05.2024 Court decree Economic 119290641 914/2450/22
23.05.2024 Court decree Economic 119248689 914/2450/22
22.05.2024 Court decree Economic 119248661 914/2450/22
17.05.2024 Court decree Economic 119098913 914/2450/22
15.05.2024 Decision Economic 119211414 914/2450/22(914/300/24)
14.05.2024 Economic 119365608 914/2450/22
13.05.2024 Court decree Economic 118982997 914/2450/22
09.05.2024 Court decree Economic 118960476 914/2450/22
07.05.2024 Court decree Economic 118889154 914/2450/22

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.11.2011 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK **-A
09.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOKAR-AVIA"
22.11.2011 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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"СОКАР-АВІА" data

Get legal information on legal entity "СОКАР-АВІА". "СОКАР-АВІА" was registered on 09.11.2011. Authorised person of legal entity is Мамєдов Ельчін Айдин Огли. The corporate seat of "СОКАР-АВІА" is Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **-А.

"СОКАР-АВІА" Background

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. Organisation "СОКАР-АВІА" is assigned EDRPOU code 37931789. The authorised capital of legal entity "СОКАР-АВІА" amounts to 1 000 000.00 UAH. "СОКАР-АВІА" is mentioned in 29 judicial documents. Legal entity "СОКАР-АВІА" sanctions screening returned no information on the person or related persons found. More of essential details on "СОКАР-АВІА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.