TOV KETRIN-OIL

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Profile

Date of update 09.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 09.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KETRIN-OIL

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕТРІН-ОІЛ"

Legal entity's status
(as of 09.12.2019)

Not in the process of dissolution

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USREOU code

38339485

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Registration date

05.09.2012 (7 years 3 months)

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Authorised person

СЕРЕБРЯКОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ

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The size of the authorized capital

75 000.00 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:

45.20 Maintenance and repair of motor vehicles
46.19 Agents involved in the sale of a variety of goods
47.30 Retail sale of automotive fuel in specialised stores

49.41 Freight transport by road
52.21 Service activities incidental to land transportation
52.29 Other transportation support activities
68.20 Rental and operating of own or leased real estate

All types of activities Hide

Contacts

Address:	43022, Volynska obl., misto Lutsk, VULYTSIA MAMSUROVA, budynok 10V
Phone number:	0332269203

Participants and beneficiaries 38339485

Date of update 09.12.2019

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

0

Final beneficiary owner (controller)

KOZACHOK IHOR ANATOLIYOVYCH

Founder address: ZAREIESTROVANYY ZA ADRESOIU - 43024, VOLYNSKA OBL., MISTO LUTSK, PROSPEKT SOBORNOSTI, BUDYNOK 12E, KVARTYRA 22

List of legal entity founders

KOZACHOK IHOR ANATOLIYOVYCH

Founder address: 43024, Volynska obl., misto Lutsk, PROSPEKT SOBORNOSTI, budynok 21E, kvartyra 11

Amount of contribution to authorized capital: 75 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor

Власність та дозволи TOV KETRIN-OIL

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

Sanctions lists check

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Country and state authority

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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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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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 10.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 06.12.2019)

Valid VAT certificate

Taxpayer identification number: 383394803185

Date of registration: 01.11.2012

Register single tax payers

(as of 10.02.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number

(as of 06.12.2019)

03190334434

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 06.12.2019)

23

Register "Find out more about your business partner"

(as of 01.09.2019)

Перебуває на обліку в органах доходів та зборів

Tax debt according to the register "Find out more about your business partner"

(as of 19.09.2019)

Платник податків не має податкового боргу

HISTORY OF DEBT

Register of Large Taxpayers

(as of 2019)

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

HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.09.2012

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

ID code of body: 39400859

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

Date of registration: 07.09.2012

Registration number: 51790

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

ID code of body: 39400859

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

Date of registration: 06.09.2012

Registration number: 03190334434

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KETRIN-OIL

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Palyvno - mastylni materialy (veresen -zhovten 2018 r); palyvo dyzelne marka dt -l-k5 sort s 5000 l palyvo dyzelne dt -l-k5 sort s 4000 l benzyn ay -92-k5 evro 3000 l palyvo dyzelne marka dt -l-k5 sort s 4000 l palyvo dyzelne marka dt-l-k5 sort s 4000 l benzyn ay -92-k5-evro 3000 l	DP Liubeshivske lisomyslyvske hospodarstvo	21.02.2018	676 020
Pmm; benzyn 92 3000 l palyvo dyzelne 6440 l	DP Liubeshivske lisomyslyvske hospodarstvo	21.02.2018	256 416
Palyvo; benzyn 92 3000 l palyvo dyzelne 4425 l	DP Liubeshivske lisomyslyvske hospodarstvo	21.02.2018	195 705

Court Register — 5 of documents

Date of update 09.12.2019

Current data only in paid tariffs

Прогортайте таблицю вліво

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
10.10.2019	Court decree	Administrative	84899686	140/730/19
04.09.2019	Decree	Administrative	84013460	140/730/19
29.07.2019	Court decree	Administrative	83300481	140/730/19
25.07.2019	Court decree	Administrative	83243316	140/730/19
09.07.2019	Court decree	Administrative	82898932	140/730/19
30.05.2019	Decision	Administrative	82071746	140/730/19
23.04.2019	Decree	Cases of Administrative Offenses	81402821	140/730/19
12.04.2019	Court decree	Administrative	81133348	140/730/19
01.04.2019	Court decree	Administrative	80831578	140/730/19
21.03.2019	Court decree	Administrative	80602833	140/730/19

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
04.09.2012	Change the address		43022, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA MAMSUROVA, BUDYNOK 10V
05.09.2012	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KETRIN-OIL"
06.09.2012	Change of a size of the authorized capital		75,000 UAH

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Company Information "KETRIN-OIL"

Get key details about the "KETRIN-OIL" enterprise. Key information about this enterprise will help legal departments in making decisions about whether to work with this counterparty. This profile is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38339485. 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 city a given business is located. For instance, "KETRIN-OIL" is located in Lutsk according to our directory for the letter K, and the legal address of this enterprise is at 43022, CITY LUTSK, STREET MAMSUROVA, BUILDING 10V. Furthermore, our system can find even more in-depth records.

Company Data "KETRIN-OIL"

Our database contains information about shareholders and those with signing rights, 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 database. The shareholders of "KETRIN-OIL" include its manager Serebriakov Oleksandr Vasylovych, as well as Kozachok Ihor Anatoliyovych, Kozachok Ihor Anatoliyovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter K in our catalog.