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TOVNKNARODNA

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Profile
Date of update 18.10.2021
Access to current data
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Legal entity's full name
(as of 18.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAFTOVA KOMPANIIA NARODNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАФТОВА КОМПАНІЯ "НАРОДНА"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
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USREOU code
38675288
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Registration date
11.04.2013 (8 years 6 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 09300, Kyyivska obl., Volodarskyy rayon, selyshche miskoho typu Volodarka, VULYTSIA BUDIVELNA, budynok 39, ofis 3

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Participants and beneficiaries 38675288

Date of update 18.10.2021
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
List of legal entity founders
ERNAZAROV DZHAMSHYD MIRZAVALIIEVYCH

Founder address: Uzbekystan, 221101, FERHANSKA OBLAST, MISTO MARHILAN, VULYTSIA TYNCHLYK, BUDYNOK, 15, KVARTYRA 2

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 80,0000%

SEKRIIERU IELENA

Founder address: Moldova, 3300, misto Tyraspol, vulytsia Sverdlova,budynok 12, kvartyra 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 20,0000%

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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.

Market Score

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.

Ownership and permissions TOVNKNARODNA

Trademarks
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
8 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 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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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
Sign of profitability
(as of 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386752826586

Date of cancellation of VAT payer registration: 21.10.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 13 938 868 UAH

State: 13 856 071 UAH

Local: 82 797 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Volodarska rayonna derzhavna administratsiia
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: 12.04.2013

TETIYIVSKA ODPI HU DFS U KYYIVSKIY OBLASTI VOLODARSKE

ID code of body: 39468744

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

Date of registration: 12.04.2013

Registration number: 26581366041

TETIYIVSKA ODPI HU DFS U KYYIVSKIY OBLASTI VOLODARSKE

ID code of body: 39468744

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

Date of registration: 12.04.2013

Registration number: 10-27029

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAFTOVA KOMPANIIA NARODNA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 19.20.2 - palyvo ridynne ta haz; olyvy mastylni (palyvo ridynne ta haz; olyvy mastylni (lot №1 – benzyn motornyy a-95; benzyn motornyy a-92; lot №2 – olyvy mastylni: olyva 10w40, olyva 15w40, olyva transmisiyna tad 17y, mastylo litol-24)) - lot №1 – benzyn motornyy a-95 - 4450 litriv; benzyn motornyy a-92 - 6400; lot №2 – olyvy mastylni: olyva 10w40 - 3 kanistry (po 4 l), olyva 15w40 - 5 kanistr (po 4 l), olyva transmisiyna tad 17y - 1 litr, mastylo litol-24 - 1 banka (po 17 kh) (2 loty)
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy Haysynskoyi miskoyi rady" 17.02.2015 180 093
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Court Register — > 100 of documents

Date of update 18.10.2021
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.
07.10.2021 Decree Economic 100214043 911/1382/18
22.09.2021 Court decree Economic 99817724 911/963/17
21.09.2021 Court decree Economic 99747917 911/1382/18
27.08.2021 Court decree Economic 99225102 911/963/17
22.07.2021 Decree Economic 98513297 911/1382/18
19.07.2021 Court decree Criminal 98498706 756/9931/21
15.06.2021 Court decree Economic 97656798 911/1382/18
21.05.2021 Court decree Economic 97074622 911/1382/18
31.03.2021 Decree Economic 96036844 911/1382/18
25.03.2021 Court decree Economic 95773435 911/1382/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.04.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK 66 A
11.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOVA KOMPANIIA "NARODNA"
26.04.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK 66 A
M.Kyev, vul. Volynska, bud.66 a
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Company Information "НАФТОВА КОМПАНІЯ "НАРОДНА"

Get a complete profile about the "НАФТОВА КОМПАНІЯ "НАРОДНА" company. Key information about this company will help accounting departments in deciding whether to work with this partner. This data can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38675288. Based on a company’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 company is located. For instance, "НАФТОВА КОМПАНІЯ "НАРОДНА" is located in according to our directory for the letter N, and the legal address of this company is at 09300, Київська обл., Володарський район, селище міського типу Володарка, ВУЛИЦЯ БУДІВЕЛЬНА, будинок 39, офіс 3. Furthermore, our tool can locate even more in-depth information.

Company Data "НАФТОВА КОМПАНІЯ "НАРОДНА"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "НАФТОВА КОМПАНІЯ "НАРОДНА" include its Ерназаров Джамшид Мірзавалієвич, as well as Ерназаров Джамшид Мірзавалієвич, СЕКРІЄРУ ЄЛЕНА. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter N in our catalog.