ТОВ "ТД УКРНАФТОПОСТАЧ"

38831663

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТД УКРНАФТОПОСТАЧ

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Short name

LLC "TD UKRNAFTOPOSTACH"

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38831663

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Registration date

22.07.2013 (12 years 11 months)

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Authorised person

ХОМЕНКО ЛЮДМИЛА ІВАНІВНА 25.06.2015, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 161

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.90 Неспеціалізована оптова торгівля
47.30 Роздрібна торгівля пальним

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ВІСКОЗНА, будинок **

Phone number:

0955843544

Date of update 09.02.2026

Participants and beneficiaries 38831663

Date of update 07.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ХОМЕНКО ЛЮДМИЛА ІВАНІВНА

Founder address: Україна, 08343, Київська обл., Бориспільський р-н, село Мартусівка, ВУЛИЦЯ РАДГОСПНА, будинок 7-А

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 08.07.2026)

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

(as of 09.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 388316626520

Date of cancellation of VAT payer registration: 22.08.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.06.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Деснянська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.07.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.07.2013

Registration number: 265213117676

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.07.2013

Registration number: 01/03-12343

Court Register — 15 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.08.2019	Court ruling	Criminal	83950826	760/20461/19
05.09.2016	Court ruling	Economic	61389559	910/2000/16
10.08.2016	Court ruling	Economic	59674500	910/2000/16
04.04.2016	Decision	Economic	56915074	910/3345/16
21.03.2016	Court ruling	Economic	56612935	910/3345/16
17.03.2016	Decision	Economic	56672231	910/2000/16
02.03.2016	Court ruling	Economic	56255104	910/2000/16
29.02.2016	Court ruling	Economic	56157033	910/3345/16
17.02.2016	Court ruling	Economic	55939611	910/2000/16
09.02.2016	Court ruling	Economic	55762330	910/2000/16

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
12.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD UKRNAFTOPOSTACH" ( TOV "TD UKRNAFTOPOSTACH")
22.12.2212	Change of a size of the authorized capital		1,000 UAH
22.22.2222	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA VISKOZNA, budynok Phone: **---**

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LLC "TD UKRNAFTOPOSTACH" background

Get key details on legal entity LLC "TD UKRNAFTOPOSTACH". LLC "TD UKRNAFTOPOSTACH" was registered on 22.07.2013. Authorised person of legal entity is Хоменко Людмила Іванівна. The corporate seat of LLC "TD UKRNAFTOPOSTACH" is Україна, **4, місто Київ, ВУЛИЦЯ ВІСКОЗНА, будинок **.

Who are the owners and beneficiaries of "ТД УКРНАФТОПОСТАЧ", USREOU 38831663?

According to the latest available verification LLC "TD UKRNAFTOPOSTACH", LLC has the following structure:

Authorised person — Хоменко Людмила Іванівна;
Ultimate beneficial owner (controller) — Хоменко Людмила Іванівна;
Founders/shareholders — Хоменко Людмила Іванівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТД УКРНАФТОПОСТАЧ"?

The Unified Register of Court Decisions contains 15 documents where LLC "TD UKRNAFTOPOSTACH" (38831663) is mentioned.

How to identify the corporate connections of "ТД УКРНАФТОПОСТАЧ"?

YouControl provides access to a visual map of "ТД УКРНАФТОПОСТАЧ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТД УКРНАФТОПОСТАЧ" with similar companies?

YouControl allows you to review "ТД УКРНАФТОПОСТАЧ" primary business activity — code 46.72 Wholesale of metals and metal ores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "TD UKRNAFTOPOSTACH" LLC is compared to its competitors.

How to review the ownership structure of "ТД УКРНАФТОПОСТАЧ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТД УКРНАФТОПОСТАЧ", including changes in owners, share capital, management, legal address, and other details.

For "ТД УКРНАФТОПОСТАЧ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТД УКРНАФТОПОСТАЧ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТД УКРНАФТОПОСТАЧ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТД УКРНАФТОПОСТАЧ" Data

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТД УКРНАФТОПОСТАЧ" is assigned EDRPOU code 38831663. The authorised capital of legal entity LLC "TD UKRNAFTOPOSTACH" amounts to 1 000.00 UAH. LLC "TD UKRNAFTOPOSTACH" is mentioned in 15 judicial documents. Legal entity LLC "TD UKRNAFTOPOSTACH" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TD UKRNAFTOPOSTACH" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.