UAUAУкраїна
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UKRFINHAZ

39450302

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Profile
Date of update 25.06.2024
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРФІНГАЗ
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Legal entity's status
(as of 25.06.2024)
Not in the process of dissolution
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USREOU code
39450302
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Registration date
21.10.2014 (9 years 8 months)
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Authorised person
The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
35.23 Торгівля газом через місцеві (локальні) трубопроводи

Total for this NACE code: 628

Active entities in Ukraine for this type of activity:

627 – Legal entities

1 – IE

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
  • 47.30 Роздрібна торгівля пальним
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ФІЛАТОВА АКАДЕМІКА, будинок **/**, квартира **
Phone number: +380634379555
Date of update 12.06.2024
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 39450302

Date of update 25.06.2024
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE-DIRECTOR.
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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)
IVANIUTA DENYS SERHIYOVYCH

Founder address: UKRAYINA ,M.KYYIV PODILSKYY RAYON VUL.FRUNZE BUD..12/21 KV..2

List of legal entity founders/members
ІВАНЮТА ДЕНИС СЕРГІЙОВИЧ

Founder address: Україна, 02000, місто Київ, ВУЛИЦЯ ФРУНЗЕ , будинок 21/22, квартира 1

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 100,00%

Financial scoring

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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.

Ownership and permissions UKRFINHAZ

Trademarks (archive)
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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.06.2024)
Valid VAT certificate

Taxpayer identification number: 394503023017

Registration Date: 10.04.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 394503023016

Date of cancellation of VAT payer registration: 31.01.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.10.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.10.2014

Registration number: 230114133873

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.10.2014

Registration number: 10000000280354

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 47 of documents

Date of update 25.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.05.2024 Court decree Criminal 119282593 761/12565/24
26.04.2024 Court decree Criminal 119222908 761/12565/24
18.04.2024 Court decree Criminal 118689708 761/10974/24
03.04.2024 Court decree Economic 118101902 904/9538/21
20.03.2024 Court decree Criminal 118181831 761/1063/24
26.02.2024 Court decree Administrative 117280401 320/6180/24
11.10.2023 Court decree Criminal 114326324 761/29712/23
03.10.2023 Court decree Criminal 116800166 761/25935/23
08.09.2023 Court decree Criminal 113598204 761/31438/23
05.09.2023 Court decree Criminal 113832129 761/31099/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2014 Change the address 18007, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK **
21.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFINHAZ"
29.03.2016 Change of a size of the authorized capital 60,000 UAH
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"УКРФІНГАЗ" data

Get full profile on legal entity "УКРФІНГАЗ". "УКРФІНГАЗ" was registered on 21.10.2014. Authorised person of legal entity is Іванюта Денис Сергійович. The corporate seat of "УКРФІНГАЗ" is Україна, **0, місто Київ, ВУЛИЦЯ ФІЛАТОВА АКАДЕМІКА, будинок **/**, квартира **.

"УКРФІНГАЗ" Information

The main line of business is 35.23 Trade of gas through mains. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "УКРФІНГАЗ" is assigned EDRPOU code 39450302. The authorised capital of legal entity "УКРФІНГАЗ" amounts to 60 000.00 UAH. "УКРФІНГАЗ" is mentioned in 47 judicial documents. Legal entity "УКРФІНГАЗ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРФІНГАЗ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.