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LIMITED LIABILITY COMPANY SOFIA OIL (LLC SO)

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Profile
Date of update 20.01.2021
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Legal entity's full name
(as of 20.01.2021)
LIMITED LIABILITY COMPANY SOFIA OIL
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Short name
LLC "SO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОФІЯ ОЙЛ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
39440179
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Registration date
14.10.2014 (6 years 3 months)
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Authorised person
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The size of the authorized capital
3 000 000.00 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:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Address: Ukrayina, 08131, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Sofiyivska Borshchahivka, VULYTSIA PIVDENNA, budynok 7, korpus 3, kvartyra 208
Phone number: +380504482702
Date of update 20.01.2021
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 39440179

Date of update 20.01.2021
Access to current data
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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
List of legal entity founders
ORLOVA ANASTASIIA IURIYIVNA

Founder address: Ukrayina, 08711, Kyyivska obl., Obukhivskyy r-n, selyshche miskoho typu Kozyn, vul.Berehova, budynok 12, korpus 12, kvartyra 2

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Orlova Anastasiia IUriyivna
Ukrayina, 08711, Kyyivska obl., Obukhivskyy r-n, selyshche miskoho typu Kozyn, vul.Berehova, budynok 12, korpus 12, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions LLC "SO"

Trademarks
Data is not available in registries
Vehicles
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 394401710132

Date of registration: 01.01.2015

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.10.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 15.10.2014

Registration number: 101314130290

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 15.10.2014

Registration number: 10000000276109

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY SOFIA OIL

Description of lot Contracting entity Contract date Contract amount, UAH
Nafta ta dystyliaty; benzyn marky a-92, dyzelne palyvo 16.6 tonny
Makarivska kvartyrno-ekspluatatsiyna chastyna rayonu 14.12.2020 476 520
09130000-9 nafta i dystyliaty; (udaleno) 0 tonny palyvo dyzelne dp-z-ievro5-v0 (abo ekvivlent) 200 tonny
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "IUZHNYY" 08.12.2020 4 009 992
09130000-9 nafta i dystyliaty; (udaleno) 0 tonny palyvo dyzelne dp-z-ievro5-v0 (abo ekvivalent) 200 tonny
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "IUZHNYY" 08.12.2020 4 009 992
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Court Register — 12 of documents

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2020 Court decree Economic 93496237 911/716/20
03.11.2020 Court decree Economic 92617798 911/716/20
19.10.2020 Court decree Economic 92285935 911/716/20
19.10.2020 Court decree Economic 92284440 911/716/20
13.10.2020 Decree Cases of Administrative Offenses 92180780 279/1960/20
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.10.2014 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA PIVDENNA, BUDYNOK 7, KORPUS 3, KVARTYRA 208
14.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFIIA OYL"
29.03.2016 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СОФІЯ ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СОФІЯ ОЙЛ" - 39440179.

Який стан компанії ТОВ "СОФІЯ ОЙЛ" ?

На дату 20.01.2021 контрагент ТОВ "СОФІЯ ОЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СОФІЯ ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39440179 на 20.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SOFIA OIL.

Яка скорочена назва компанії 39440179 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39440179 на 20.01.2021 має таку офіційну скорочену назву ТОВ "СОФІЯ ОЙЛ".

Який основний КВЕД у контрагента 39440179 ?

На дату 20.01.2021 у 39440179 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SOFIA OIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 39440179 зареєстрований в Ukrayina, 08131, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Sofiyivska Borshchahivka, VULYTSIA PIVDENNA, budynok 7, korpus 3, kvartyra 208.

Company Information LIMITED LIABILITY COMPANY "SOFIA OIL"

Get key details about the LIMITED LIABILITY COMPANY "SOFIA OIL" business. Key information about this business will help finance directors in determining whether to work with this business partner. This profile can be found in open government registries. This information can be accessed using the tax number for the business with registration number 39440179. Based on a counterparty’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 company is located. For instance, LIMITED LIABILITY COMPANY "SOFIA OIL" is located in according to our directory for the letter L, and the legal address of this business is at 08131, VILLAGE, STREET PIVDENNA, BUILDING 7, APT 208. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "SOFIA OIL"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "SOFIA OIL" include its manager Orlova Anastasiia Iuriyivna, as well as Orlova Anastasiia Iuriyivna. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.