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Profile
Date of update 09.12.2019
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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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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
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
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%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи TOV KETRIN-OIL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

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

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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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
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Court Register — 5 of documents

Date of update 09.12.2019
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
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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Related individuals
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The section contains information about the company's relations with individuals.

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.