ТОВ "УКРНАФТАПРО"

39775673

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРНАФТАПРО

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39775673

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Registration date

30.04.2015 (11 years 4 months)

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Authorised person

РАТУШНИЙ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ 18.07.2016, kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 931

Other:

46.90 Неспеціалізована оптова торгівля
47.30 Роздрібна торгівля пальним
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

52.29 Інша допоміжна діяльність у сфері транспорту
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ СТЕПАНА САГАЙДАКА, будинок **

Phone number:

+380445164104

Date of update 31.07.2026

Participants and beneficiaries 39775673

Date of update 19.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РАТУШНИЙ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ

Founder address: Україна, 17026, Чернігівська обл., Козелецький р-н, село Виповзів, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 20.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 31.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 397756726530

Date of cancellation of VAT payer registration: 26.05.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.07.2018)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.04.2015

Registration number: 265315059450

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.04.2015

Registration number: 10000000390665

Court Register — 64 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.06.2026		Economic	137845889	916/5315/24(916/4212/25)
29.11.2022	Decision	Administrative	107623723	640/741/22
17.06.2022	Court ruling	Administrative	105868293	640/741/22
17.06.2022	Court ruling	Administrative	105868294	640/741/22
28.04.2017	Court ruling	Criminal	66308864	757/24202/17-к
28.04.2017	Court ruling	Criminal	66459315	757/24201/17-к
28.04.2017	Court ruling	Criminal	66459296	757/24207/17-к
28.04.2017	Court ruling	Criminal	66459349	757/24206/17-к
26.04.2017	Court ruling	Criminal	66479511	757/16803/16-к
21.04.2017	Court ruling	Criminal	66415683	757/19758/17-к

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTAPRO" ( TOV "UKRNAFTAPRO")
21.12.2111	Change of a size of the authorized capital		10,000 UAH
12.12.2211	Change the address		02002, m.Kyyiv, VULYTSIA STEPANA SAHAYDAKA, budynok ** Phone: +************

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"УКРНАФТАПРО" information

Get full profile on legal entity "УКРНАФТАПРО". "УКРНАФТАПРО" was registered on 30.04.2015. Authorised person of legal entity is Ратушний Олександр Олексійович. The corporate seat of "УКРНАФТАПРО" is Україна, **2, місто Київ, ВУЛИЦЯ СТЕПАНА САГАЙДАКА, будинок **.

Who are the owners and beneficiaries of "УКРНАФТАПРО", USREOU 39775673?

According to the latest available verification "УКРНАФТАПРО", LLC has the following structure:

Authorised person — Ратушний Олександр Олексійович;
Ultimate beneficial owner (controller) — Ратушний Олександр Олексійович;
Founders/shareholders — Ратушний Олександр Олексійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "УКРНАФТАПРО"?

The Unified Register of Court Decisions contains 64 documents where "УКРНАФТАПРО" (39775673) is mentioned.

How to identify the corporate connections of "УКРНАФТАПРО"?

YouControl provides access to a visual map of "УКРНАФТАПРО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "УКРНАФТАПРО" with similar companies?

YouControl allows you to review "УКРНАФТАПРО" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "УКРНАФТАПРО" LLC is compared to its competitors.

How to review the ownership structure of "УКРНАФТАПРО" and changes in founders over recent years?

YouControl displays the history of registration changes for "УКРНАФТАПРО", including changes in owners, share capital, management, legal address, and other details.

For "УКРНАФТАПРО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "УКРНАФТАПРО"?

YouControl allows you to view all authorised persons, founders, and managers of "УКРНАФТАПРО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"УКРНАФТАПРО" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "УКРНАФТАПРО" is assigned EDRPOU code 39775673. The authorised capital of legal entity "УКРНАФТАПРО" amounts to 10 000.00 UAH. "УКРНАФТАПРО" is mentioned in 64 judicial documents. Legal entity "УКРНАФТАПРО" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРНАФТАПРО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.