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Company profile
Code: 39576385
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INFORMATION

ТОВ "ЧЕРНІГІВГАЗ ЗБУТ"

39576385

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Profile
Date of update 09.09.2024
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Legal entity's full name
(as of 09.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЧЕРНІГІВГАЗ ЗБУТ
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Short name
LLC "CHERNIGIVGAS ZBUT"
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Legal entity's status

(as of 09.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39576385
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Registration date
31.12.2014 (9 years 8 months)
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Authorised person
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  • Зозуль В'ячеслав Володимирович
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The size of the authorized capital
1 000 000.00 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: 629

Active entities in Ukraine for this type of activity:

627 – Legal entities

2 – IE

Other:
  • 35.22 Розподілення газоподібного палива через місцеві (локальні) трубопроводи
  • 35.14 Торгівля електроенергією
Contacts
Location of the legal entity: Україна, **5, Чернігівська обл., місто Чернігів, пр.Миру, будинок **
Phone number: +380462941240
Date of update 20.08.2024
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.
Факс: +380462941240
Date of update 20.08.2024
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 39576385

Date of update 09.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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/members
ПОРАЛА ВЕНЧЕРС ЛІМІТЕД (PORALA VENTURES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

ПАСЛЕР ЕНТЕРПРАЙЗІЗ ЛІМІТЕД (PASLER ENTERPRISES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

НЕСІБА ВЕНЧЕРС ЛІМІТЕД (NESIBA VENTURES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

МАТЕРОН ЛІМІТЕД (MATHERON LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

КРЕЗЕР ХОЛДІНГС ЛІМІТЕД (KREZER HOLDINGS LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

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Ownership and permissions LLC "CHERNIGIVGAS ZBUT"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 10.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.09.2024)
Valid VAT certificate

Taxpayer identification number: 395763825263

Registration Date: 01.03.2015

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Управління адміністративних послуг Чернігівської міської ради
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: 05.01.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 05.01.2015

Registration number: 252615000005 / 12467

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.01.2015

Registration number: 10000000323416

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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
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЧЕРНІГІВГАЗ ЗБУТ

Description of lot Contracting entity Contract date Contract amount, UAH
Dk021:2015:09120000-6 hazove palyvo(pryrodnyy haz).; pryrodnyy haz 2559.39 metry kubichni
HROMADSKA ORHANIZATSIIA "CHERNIHIVSKYY TSENTR SOTSIALNOYI ADAPTATSIYI BEZDOMNYKH TA BEZPRYTULNYKH" 13.12.2022 99 980
Pryrodnyy haz; pryrodnyy haz 7861.283 m.kub
KP CHernihivskyy oblasnyy teatralno-vydovyshchnyy dytiachyy (lialkovyy) teatr im.O.P.Dovzhenka 05.06.2022 516 281
Pryrodnyy haz; pryrodnyy haz 15668.41 metry kubichni
Vidokremlenyy pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrayiny "Nizhynskyy ahrotekhnichnyy instytut" 05.05.2022 770 087
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Court Register — > 100 of documents

Date of update 09.09.2024
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.
04.09.2024 Court decree Economic 121464594 927/873/23
04.09.2024 Court decree Economic 121462028 927/47/24
03.09.2024 Court decree Economic 121348862 927/785/22
03.09.2024 Economic 121400937 927/82/24
03.09.2024 Court decree Economic 121344973 927/785/22
03.09.2024 Court decree Administrative 121387936 620/4039/24
03.09.2024 Court decree Economic 121380445 927/52/24
02.09.2024 Court decree Economic 121315448 927/609/22
02.09.2024 Decision Civil 121331535 740/3957/24
02.09.2024 Court decree Economic 121400801 927/1256/23
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.12.2014 Change the address 14021, CHERNIHIVSKA OBL., MISTO CHERNIHIV, NOVOZAVODSKYY RAYON, VULYTSIA LIUBETSKA, BUDYNOK **
31.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVHAZ ZBUT"
29.03.2016 Change of a size of the authorized capital 1,000,000 UAH
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Related individuals
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"ЧЕРНІГІВГАЗ ЗБУТ" Information

Get a complete profile about the "ЧЕРНІГІВГАЗ ЗБУТ" legal entity. Legal information about this legal entity will help security services 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 legal entity with registration number 39576385. 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 city a given legal entity is located. For instance, "ЧЕРНІГІВГАЗ ЗБУТ" is located in Chernihiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Чернігівська обл., місто Чернігів, пр.Миру, будинок **. Furthermore, our tool can reveal even more in-depth information.

"ЧЕРНІГІВГАЗ ЗБУТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЧЕРНІГІВГАЗ ЗБУТ" include its Зозуль В'ячеслав Володимирович, as well as ПОРАЛА ВЕНЧЕРС ЛІМІТЕД (PORALA VENTURES LIMITED), ПАСЛЕР ЕНТЕРПРАЙЗІЗ ЛІМІТЕД (PASLER ENTERPRISES LIMITED), НЕСІБА ВЕНЧЕРС ЛІМІТЕД (NESIBA VENTURES LIMITED), МАТЕРОН ЛІМІТЕД (MATHERON LIMITED), КРЕЗЕР ХОЛДІНГС ЛІМІТЕД (KREZER HOLDINGS LIMITED). With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernihiv or under the letter L in our catalog.
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