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BELNAFTOHAZ

40500120

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 17.06.2024
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Legal entity's full name
(as of 17.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕЛНАФТОГАЗ
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Legal entity's status
(as of 17.06.2024)
Not in the process of dissolution
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USREOU code
40500120
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Registration date
23.05.2016 (8 years)
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Authorised person
The size of the authorized capital
500 000.00 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
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.30 Роздрібна торгівля пальним
  • 49.41 Вантажний автомобільний транспорт
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, місто Київ, пр.Визволителів, будинок **

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Participants and beneficiaries 40500120

Date of update 17.06.2024
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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/members
СОДІКДЖОНОВ ОТАБЕК

Founder address: Узбекистан, МІСТО АНДІЖАН, ВУЛИЦЯ ДЖАМІ, БУДИНОК 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СОДІКДЖОНОВ ОТАБЕК
Узбекистан, МІСТО АНДІЖАН, ВУЛИЦЯ ДЖАМІ, БУДИНОК 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions BELNAFTOHAZ

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405001210370

Date of cancellation of VAT payer registration: 31.08.2022

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 01.05.2022)
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
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2016

Registration number: 103716092499

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2016

Registration number: 10000000631024

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕЛНАФТОГАЗ

Description of lot Contracting entity Contract date Contract amount, UAH
Benzyn; benzyn 960 litr
KP "Pobut servis" 01.06.2021 26 870
Blanky-dozvoly, iaki nadaiut pravo na zdiysnennia zapravky palyvno-mastylnymy materialamy avtotransportu, palyvo dyzelne.; blanky-dozvoly, iaki nadaiut pravo na zdiysnennia zapravky palyvno-mastylnymy materialamy avtotransportu, palyvo dyzelne. 100 litr
KP "DZHERELO" MAKHNIVSKOYI SILSKOYI RADY 24.05.2021 2 659
Benzyn a-92; benzyn a-92 100 litr
Komunalnyy zaklad okhorony zdorovia "KHarkivskyy miskyy tsentr zdorovia" 21.05.2021 2 799
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Court Register — 35 of documents

Date of update 17.06.2024
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.
10.06.2024 Court decree Administrative 119625983 520/1632/24
10.06.2024 Court decree Administrative 119625978 520/1632/24
28.05.2024 Decision Administrative 119371883 420/30046/23
21.05.2024 Court decree Administrative 119178098 520/1632/24
15.05.2024 Decision Administrative 119049280 240/5294/22
14.05.2024 Court decree Administrative 119023276 520/1632/24
29.04.2024 Court decree Administrative 118694499 520/1632/24
19.03.2024 Decision Administrative 117763303 520/1632/24
27.12.2023 Court decree Administrative 115982459 460/5801/23
18.12.2023 Court decree Administrative 115722634 420/3597/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT DYZAYN"
( TOV"MONOLIT DYZAYN")
21.06.2016 Change of a type of activity 25.11 - manufacture of metal structures and parts of structures
21.06.2016 Change of a size of the authorized capital 10,000 UAH
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"БЕЛНАФТОГАЗ" data

Get full profile on legal entity "БЕЛНАФТОГАЗ". "БЕЛНАФТОГАЗ" was registered on 23.05.2016. Authorised person of legal entity is Содікджонов Отабек. The corporate seat of "БЕЛНАФТОГАЗ" is Україна, **5, місто Київ, пр.Визволителів, будинок **.

"БЕЛНАФТОГАЗ" 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. Contracting party "БЕЛНАФТОГАЗ" is assigned EDRPOU code 40500120. The authorised capital of legal entity "БЕЛНАФТОГАЗ" amounts to 500 000.00 UAH. "БЕЛНАФТОГАЗ" is mentioned in 35 judicial documents. Legal entity "БЕЛНАФТОГАЗ" sanctions screening returned no information on the person or related persons found. More of essential details on "БЕЛНАФТОГАЗ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.