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NAFTOHAZOVA KOMPANIIA NARODNA

39807254

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАФТОГАЗОВА КОМПАНІЯ НАРОДНА
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
39807254
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Registration date
28.05.2015 (9 years)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МЕДОВА, будинок **
Phone number: +380661207388
Date of update 18.12.2023
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.

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Participants and beneficiaries 39807254

Date of update 14.06.2024
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR, OTHER - AUDIT COMMISSION
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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
ФРАЙ ЄВГЕН ВОЛОДИМИРОВИЧ

Founder address: Україна, 74800, Херсонська обл., місто Каховка, ВУЛИЦЯ УРИЦЬКОГО, будинок 11, квартира 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions NAFTOHAZOVA KOMPANIIA NARODNA

Trademarks (archive)
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Vehicles
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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398072506256

Date of cancellation of VAT payer registration: 21.12.2017

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 21.01.2022)
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
Тернопільська міська рада
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: 29.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2015

Registration number: 15097

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.05.2015

Registration number: 10000000402808

Court Register — > 100 of documents

Date of update 14.06.2024
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 court proceedings Decision No. Case No.
19.07.2021 Court decree Criminal 98498706 756/9931/21
15.06.2020 Court decree Administrative 89809311 1340/5029/18
16.04.2020 Court decree Administrative 88814765 1340/5029/18
06.04.2020 Court decree Administrative 88627814 640/2243/19
03.03.2020 Administrative 87990047 640/2243/19
03.03.2020 Administrative 87990038 640/2243/19
24.02.2020 Court decree Administrative 87799230 1340/5029/18
31.01.2020 Court decree Administrative 87297740 826/7041/18
28.01.2020 Court decree Administrative 87204038 1340/5029/18
27.01.2020 Court decree Administrative 87202776 640/2243/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.05.2015 Change the address 10031, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, BOHUNSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK **
28.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZOVA KOMPANIIA "NARODNA"
29.05.2015 Change of a size of the authorized capital 10,000 UAH
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"НАФТОГАЗОВА КОМПАНІЯ "НАРОДНА" Information

Get key facts about the "НАФТОГАЗОВА КОМПАНІЯ "НАРОДНА" legal entity. A complete profile about this legal entity will assist attorneys in deciding whether to work with this partner. This profile is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39807254. 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 area a given legal entity is located. For instance, "НАФТОГАЗОВА КОМПАНІЯ "НАРОДНА" is located in Ternopil according to our directory for the letter N, and the legal address of this legal entity is at Україна, **8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МЕДОВА, будинок **. Furthermore, our service can reveal even more in-depth information.

"НАФТОГАЗОВА КОМПАНІЯ "НАРОДНА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НАФТОГАЗОВА КОМПАНІЯ "НАРОДНА" include its Фрай Євген Володимирович, as well as Фрай Євген Володимирович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ternopil or under the letter N in our catalog.