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TATNIEFT-AZS-UKRAYINA

38194448

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Profile
Date of update 13.04.2024
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Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАТНЄФТЬ-АЗС-УКРАЇНА
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
38194448
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Registration date
18.04.2012 (11 years 11 months)
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The size of the authorized capital
302 741 899.68 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 49.41 Вантажний автомобільний транспорт
  • 56.30 Обслуговування напоями
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
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Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ ПОЛОВКИ, будинок **
Phone number: +380532610106
Date of update 12.04.2024
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 38194448

Date of update 13.04.2024
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТАТНЄФТЬ" ІМЕНІ В.Д. ШАШИНА

Founder address: Російська Федерація, 423450, РЕСПУБЛІКА ТАТАРСТАН, М. АЛЬМЕТЬЄВСЬК, ВУЛ. ЛЕНІНА, 75Російська Федерація, 222112, РЕСПУБЛІКА ТАТАРСТАН, М. АЛЬМЕТЬЄВСЬК, ВУЛ. ЛЕНІНА, 75

Amount of contribution to authorized capital: 302 741 899.68 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


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Ownership and permissions TATNIEFT-AZS-UKRAYINA

Trademarks (archive)
Data is not available in registries
Vehicles
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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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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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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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2024)
Valid VAT certificate

Taxpayer identification number: 381944416018

Registration Date: 01.07.2012

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
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
Департамент з питань реєстрації
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: 19.04.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2012

Registration number: 92422

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.04.2012

Registration number: 162606963

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАТНЄФТЬ-АЗС-УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
Dyzelne palyvo; dyzelne palyvo 4490 litr
Vykonavchyy komitet Lozivskoyi miskoyi rady KHarkivskoyi oblasti 14.03.2022 153 289
Dyzelne palyvo; dyzelne palyvo 5510 litr
Vykonavchyy komitet Lozivskoyi miskoyi rady KHarkivskoyi oblasti 14.03.2022 188 111
Nafta i dystyliaty; dyzpalyvo 22000 litr benzyn a-92 15000 litr
Komunalne pidpryiemstvo "Dobrobut-servis" Lokhvytskoyi miskoyi rady 11.03.2022 1 181 040
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Court Register — > 100 of documents

Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.04.2024 Court order Economic 118219892 917/550/24
08.04.2024 Court decree Economic 118220433 922/1049/24
04.04.2024 Court decree Administrative 118145254 420/20309/23
04.04.2024 Court decree Economic 118130607 917/2284/23
25.03.2024 Decision Economic 117879520 917/2294/23
20.03.2024 Court decree Economic 117787123 917/1832/23
20.03.2024 Decision Economic 117820152 917/2281/23
19.03.2024 Court decree Economic 117753813 917/190/24
18.03.2024 Court order Economic 117717569 917/1047/23
15.03.2024 Court decree Economic 117684363 917/2284/23

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.04.2012 Change the address 36010, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA POLOVKY, BUDYNOK **
18.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TATNIEFT-AZS-UKRAYINA"
19.04.2012 Change of a size of the authorized capital 300,100 UAH
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Company Information "ТАТНЄФТЬ-АЗС-УКРАЇНА"

Get key facts about the "ТАТНЄФТЬ-АЗС-УКРАЇНА" company. Legal information about this company will assist owners in determining whether to work with this business. This profile is available in open government registries. This information can be accessed based on the tax number for the company with registration number 38194448. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ТАТНЄФТЬ-АЗС-УКРАЇНА" is located in Poltava according to our catalog for the letter T, and the legal address of this company is at Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ ПОЛОВКИ, будинок **. Furthermore, our service can find even more in-depth profiles.

Company Data "ТАТНЄФТЬ-АЗС-УКРАЇНА"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТАТНЄФТЬ-АЗС-УКРАЇНА" include its Гайнутдінов Рафаель, Зозулевський Сергій Володимирович, Юхименко Вадим Петрович, Кабаненко Юрій Валентинович, Дзюба Сергій Володимирович, Спіцина Олена Петрівна, Антончук Олександр Сергійович, Гайнутдінов Рафаель, as well as ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТАТНЄФТЬ" ІМЕНІ В.Д. ШАШИНА. With the full version of our service you can find 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 Poltava or under the letter T in our catalog.