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OBLHAZPOSTACH

39790288

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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 ОБЛГАЗПОСТАЧ
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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
39790288
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Registration date
14.05.2015 (9 years 1 month)
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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

Total for this NACE code: 2 429

Active entities in Ukraine for this type of activity:

2 018 – Legal entities

411 – IE

Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 47.30 Роздрібна торгівля пальним
  • 35.22 Розподілення газоподібного палива через місцеві (локальні) трубопроводи
  • 35.23 Торгівля газом через місцеві (локальні) трубопроводи
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ АНРІ БАРБЮСА, будинок **/**, офіс **
Phone number: 0442203591
Date of update 14.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39790288

Date of update 25.06.2024
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Information about legal entity’s governing body
SUPREME:GENERAL MEETING; EXECUTIVE: 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
ЗІНЧЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 12200, Черкаська обл., місто Черкаси, ВУЛИЦЯ БЛАГОВІСНА, будинок 121, квартира 21

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions OBLHAZPOSTACH

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 14.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397902826559

Date of cancellation of VAT payer registration: 26.06.2020

Reason of cancellation: non-submission of tax returns during a year

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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.05.2015

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: 14.05.2015

Registration number: 76881

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: 14.05.2015

Registration number: 10000000395488

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

Court Register — 7 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.
18.04.2024 Court decree Criminal 118689708 761/10974/24
31.08.2023 Court decree Criminal 114168994 761/29717/23
25.01.2021 Court decree Administrative 94362532 640/13344/19
17.12.2020 Administrative 93629654 640/13344/19
24.11.2020 Court decree Administrative 93079581 640/13344/19
24.11.2020 Court decree Administrative 93079589 640/13344/19
22.10.2020 Court decree Administrative 92382272 640/13344/19
22.10.2020 Court decree Administrative 92382279 640/13344/19
20.10.2020 Economic 92317530 910/13503/19
26.08.2020 Court decree Economic 91142813 910/13503/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.05.2015 Change the address 18002, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK **
14.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBLHAZPOSTACH"
18.05.2015 Change the address 18002, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK **
03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ANRI BARBIUSA, BUDYNOK **/**, OFIS **
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"ОБЛГАЗПОСТАЧ" data

Get legal information on legal entity "ОБЛГАЗПОСТАЧ". "ОБЛГАЗПОСТАЧ" was registered on 14.05.2015. Authorised person of legal entity is Зінченко Олександр Васильович. The corporate seat of "ОБЛГАЗПОСТАЧ" is Україна, **0, місто Київ, ВУЛИЦЯ АНРІ БАРБЮСА, будинок **/**, офіс **.

"ОБЛГАЗПОСТАЧ" Information

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ОБЛГАЗПОСТАЧ" is assigned EDRPOU code 39790288. The authorised capital of legal entity "ОБЛГАЗПОСТАЧ" amounts to 60 000.00 UAH. "ОБЛГАЗПОСТАЧ" is mentioned in 7 judicial documents. Legal entity "ОБЛГАЗПОСТАЧ" sanctions screening returned no information on the person or related persons found. More of essential details on "ОБЛГАЗПОСТАЧ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.