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COMPANY LIMITED LIABILITY ZAHID OIL GROUP (ZAHID OIL GROUP, LTD)

40100701

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАХІД ОЙЛ ГРУП
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Short name
"ZAHID OIL GROUP", LTD
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
40100701
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Registration date
04.11.2015 (8 years 7 months)
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The size of the authorized capital
3 000.00 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: 13 746

Active entities in Ukraine for this type of activity:

13 084 – Legal entities

662 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
  • 49.41 Вантажний автомобільний транспорт
  • 77.12 Надання в оренду вантажних автомобілів
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **

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Participants and beneficiaries 40100701

Date of update 22.06.2024
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Information about legal entity’s governing body
MEETING OF COMPANY SHAREHOLDERS OF COMPANY, 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)
CHUBKO DMYTRO VOLODYMYROVYCH

Founder address: UKRAYINA , 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA KIROVA, BUDYNOK 22, KVARTYRA 1

List of legal entity founders/members
ЧУБКО ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ КІРОВА, будинок 12, квартира 1

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions "ZAHID OIL GROUP", LTD

Trademarks (archive)
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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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Sanctions List of EU

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UN Security Council sanctions

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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401007024121

Date of cancellation of VAT payer registration: 29.12.2017

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 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.
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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
Дарницька 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: 04.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.11.2015

Registration number: 241215167435

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.11.2015

Registration number: 10000000505333

Court Register — 10 of documents

Date of update 22.06.2024
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.
05.10.2020 Court decree Criminal 92006795 210/48/18
05.10.2020 Court decree Criminal 92006797 210/48/18
05.10.2020 Court decree Criminal 92006798 210/48/18
11.09.2020 Court decree Criminal 91501297 210/48/18
11.09.2020 Court decree Criminal 91501302 210/48/18
11.09.2020 Court decree Criminal 91501304 210/48/18
11.09.2020 Court decree Criminal 91941556 210/48/18
19.08.2020 Court decree Criminal 91121199 210/48/18
07.08.2020 Court decree Criminal 91121182 210/48/18
05.08.2020 Court decree Criminal 91121179 210/48/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.11.2015 Change the address 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, PERSHOTRAVNEVYY RAYON, VULYTSIA HOLOVNA, BUDYNOK ** B
04.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID OYL HRUP"
29.03.2016 Change the address 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, PERSHOTRAVNEVYY RAYON, VULYTSIA HOLOVNA, BUDYNOK ** B
CHERNIVETSKA OBLAST/M.CHERNIVTSI CHERNIVTSI PERSHOTRAVNEVYY VUL.HOLOVNA BUD.** B
Phone: *+***(****)****-***-***
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"ZAHID OIL GROUP", LTD background

Get legal information on legal entity "ZAHID OIL GROUP", LTD. "ZAHID OIL GROUP", LTD was registered on 04.11.2015. Authorised person of legal entity is Чубко Дмитро Володимирович. The corporate seat of "ZAHID OIL GROUP", LTD is Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **.

"ЗАХІД ОЙЛ ГРУП" Background

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. Organisation "ЗАХІД ОЙЛ ГРУП" is assigned EDRPOU code 40100701. The authorised capital of legal entity "ZAHID OIL GROUP", LTD amounts to 3 000.00 UAH. "ZAHID OIL GROUP", LTD is mentioned in 10 judicial documents. Legal entity "ZAHID OIL GROUP", LTD sanctions screening returned no information on the person or related persons found. More of essential details on "ZAHID OIL GROUP", LTD are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.