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TOV PARTNER OIL

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PARTNER OIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРТНЕР ОІЛ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40168904
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Registration date
09.12.2015 (5 years 5 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 13/10

Participants and beneficiaries 40168904

Date of update 09.05.2021
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
GENERAL MEETING
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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
SAKHRO DENYS IVANOVYCH

Founder address: 94305, Luhanska obl., Perevalskyy rayon, misto Perevalsk, VULYTSIA HORNIATSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 401689014035

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 283 UAH

State: 5 496 UAH

Local: 788 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.12.2015

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 10.12.2015

Registration number: 140315188297

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.12.2015

Registration number: 10000000527016

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 09.05.2021
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 legal proceedings Decision No. Case No.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.12.2015 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SPASKA, BUDYNOK 75A/1, OFIS 105
09.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER OIL"
29.03.2016 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SPASKA, BUDYNOK 75A/1, OFIS 105
MYKOLAYIVSKA OBLAST/M.MYKOLAYIV MYKOLAYIV TSENTRALNYY VUL.SPASKA BUD.75A/1 OF.105
Phone: +38(094)872-73-50
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАРТНЕР ОІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАРТНЕР ОІЛ" - 40168904.

Який стан компанії ТОВ "ПАРТНЕР ОІЛ" ?

На дату 09.05.2021 контрагент ТОВ "ПАРТНЕР ОІЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАРТНЕР ОІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40168904 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PARTNER OIL.

Яка скорочена назва компанії 40168904 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40168904 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ПАРТНЕР ОІЛ".

Який основний КВЕД у контрагента 40168904 ?

На дату 09.05.2021 у 40168904 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PARTNER OIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40168904 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 13/10.

Firm "PARTNER OIL" information

Get full profile on firm "PARTNER OIL". "PARTNER OIL" was registered on 09.12.2015. Authorised person of organisation is Sakhro Denys Ivanovych. The corporate seat of "PARTNER OIL" is 04080, CITY KYIV, STREET NOVOKOSTIANTYNIVSKA, BUILDING 13/10.

Firm "PARTNER OIL" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "PARTNER OIL" is assigned EDRPOU code 40168904. The authorised capital of firm "PARTNER OIL" amounts to 300 000.00 UAH. Firm "PARTNER OIL" is mentioned in 7 judicial documents. Firm "PARTNER OIL" sanctions screening returned no information on the person or related persons found. More of essential details on "PARTNER OIL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.