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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРФІНГАЗ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
39450302
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Registration date
21.10.2014 (6 years 9 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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Form of ownership
Not state-owned property
Activities
Main:
35.23 Trade of gas through mains
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 02000, m.Kyyiv, Pecherskyy rayon, VULYTSIA FILATOVA AKADEMIKA, budynok 2/1, kvartyra 109
Phone number: +380634379555
Date of update 20.07.2021
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 39450302

Date of update 22.07.2021
Access to current data
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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..21/22 KV..2

List of legal entity founders
IVANIUTA DENYS SERHIYOVYCH

Founder address: Ukrayina, 02000, misto Kyyiv, VULYTSIA FRUNZE , budynok 12/22, kvartyra 1

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ

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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 394503023017

Date of registration: 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: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 22.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.10.2014

Registration number: 230114133873

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.10.2014

Registration number: 10000000280354

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 16 of documents

Date of update 22.07.2021
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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

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 137
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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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ - 39450302.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ ?

На дату 22.07.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39450302 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ.

Яка скорочена назва компанії 39450302 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39450302 на 22.07.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 39450302 ?

На дату 22.07.2021 у 39450302 основний вид економічної діяльності 35.23 Trade of gas through mains.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFINHAZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 39450302 зареєстрований в 02000, m.Kyyiv, Pecherskyy rayon, VULYTSIA FILATOVA AKADEMIKA, budynok 2/1, kvartyra 109.

Contracting party "UKRFINHAZ" background

Get key details on undertaking "UKRFINHAZ". "UKRFINHAZ" was registered on 21.10.2014. Authorised person of organisation is Ivaniuta Denys Serhiyovych. The corporate seat of "UKRFINHAZ" is 02000, CITY KYIV, STREET FILATOVA AKADEMIKA, BUILDING 2/1, APT 109.

Contracting party "UKRFINHAZ" Information

The main line of business is 35.23 Trade of gas through mains. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "UKRFINHAZ" is assigned EDRPOU code 39450302. The authorised capital of undertaking "UKRFINHAZ" amounts to 60 000.00 UAH. Contracting party "UKRFINHAZ" is mentioned in 16 judicial documents. Contracting party "UKRFINHAZ" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRFINHAZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.