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TOV HALNAFTOTREYD LTD

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Profile
Date of update 24.07.2021
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
Legal entity's full name
(as of 24.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALNAFTOTREYD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛНАФТОТРЕЙД ЛТД"
Legal entity's status
(as of 24.07.2021)
Dissolved
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USREOU code
38833409
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Registration date
05.08.2013 (7 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.01.2020

Record number: 1 415 117 0015 040377

Economic operator’s status: судове рішення

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The size of the authorized capital
201 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.76 Wholesale of other intermediate products
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Location of the legal entity: 79018, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA HEROYIV UPA, budynok 72
Phone number: +380509200405
Date of update 28.05.2021
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.

Participants and beneficiaries 38833409

Date of update 24.07.2021
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
MAKARENKO ANATOLIY VASYLOVYCH

Founder address: Ukrayina, 19831, CHerkaska obl., Drabivskyy r-n, selo Nekhayky, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital: 201 000.00 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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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 25.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388334026546

Date of cancellation of VAT payer registration: 13.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2021)
Taxpayer has no outstanding taxes
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 06.08.2013

Date of de-registration: 03.01.2020

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.08.2013

Registration number: 265413125273

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.08.2013

Registration number: 03-48903

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 93 of documents

Date of update 24.07.2021
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.
02.07.2020 Decree Economic 90360443 914/3007/16
24.06.2020 Court decree Economic 90023156 914/3007/16
28.05.2020 Court decree Economic 89482923 914/3007/16
14.05.2020 Court decree Economic 89210509 914/3007/16
23.04.2020 Court decree Administrative 88886404 826/14536/15
23.04.2020 Court decree Administrative 88886310 826/14536/15
23.04.2020 Decree Administrative 88909238 826/14536/15
19.03.2020 Court decree Economic 88299193 914/3007/16
11.03.2020 Court decree Economic 88106233 914/3007/16
11.02.2020 Court decree Economic 87486028 914/3007/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.08.2013 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 160
05.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTREYD LTD"
06.08.2013 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 160
M.Kyev, vul. Frunze, bud.160
Phone: 050326-43-21
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЛНАФТОТРЕЙД ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЛНАФТОТРЕЙД ЛТД" - 38833409.

Який стан компанії ТОВ "ГАЛНАФТОТРЕЙД ЛТД" ?

На дату 24.07.2021 контрагент ТОВ "ГАЛНАФТОТРЕЙД ЛТД" має статус - Dissolved.

Яка повна назва ТОВ "ГАЛНАФТОТРЕЙД ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38833409 на 24.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALNAFTOTREYD LTD.

Яка скорочена назва компанії 38833409 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38833409 на 24.07.2021 має таку офіційну скорочену назву ТОВ "ГАЛНАФТОТРЕЙД ЛТД".

Який основний КВЕД у контрагента 38833409 ?

На дату 24.07.2021 у 38833409 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALNAFTOTREYD LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.07.2021 контрагент 38833409 зареєстрований в 79018, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA HEROYIV UPA, budynok 72.

Company Information "HALNAFTOTREYD LTD"

Get legal information about the "HALNAFTOTREYD LTD" firm. Legal information about this firm will assist managers in deciding whether to work with this business. This data is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38833409. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "HALNAFTOTREYD LTD" is located in Lviv according to our directory for the letter H, and the legal address of this firm is at 79018, CITY LVIV, STREET HEROYIV UPA, BUILDING 72. Furthermore, our service can reveal even more in-depth profiles.

Company Data "HALNAFTOTREYD LTD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "HALNAFTOTREYD LTD" include its Makarenko Anatoliy Vasylovych, as well as Makarenko Anatoliy Vasylovych. With the full version of our website you can discover 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 Lviv or under the letter H in our catalog.