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LIMITED LIABILITY COMPANY STARTNAFTA UKRAINE (STARTNAFTA UKRAINE LLC)

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Profile
Date of update 27.09.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY STARTNAFTA UKRAINE
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Short name
"STARTNAFTA UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАРТНАФТА УКРАЇНА"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
40710415
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Registration date
03.08.2016 (5 years 1 month)
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The size of the authorized capital
10 000.00 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:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Location of the legal entity: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 46
Phone number: +380911705199
Date of update 06.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40710415

Date of update 27.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
DUNCHYCH OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 34111, Rivnenska obl., Dubrovytskyy r-n, selo Vysotsk, VULYTSIA TYKHYY RIH, budynok 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 "STARTNAFTA UKRAINE" LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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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Sanctions List of EU

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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
Sign of profitability
(as of 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407104126588

Date of cancellation of VAT payer registration: 28.04.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 03.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.08.2016

Registration number: 265816148055

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.08.2016

Registration number: 10000000688072

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

Court Register — 5 of documents

Date of update 27.09.2021
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.
05.07.2021 Decree Administrative 98118928 580/3038/19
29.03.2021 Decision Administrative 96044749 580/3038/19
16.09.2020 Court decree Administrative 91642721 580/3038/19
03.07.2020 Court decree Administrative 90201328 580/3038/19
20.05.2020 Court decree Administrative 89352594 580/3038/19
13.04.2020 Decree Administrative 88745101 580/3038/19
24.02.2020 Court decree Administrative 87798804 580/3038/19
24.02.2020 Court decree Administrative 87798764 580/3038/19
18.12.2019 Decision Administrative 86827049 580/3038/19
18.12.2019 Decision Administrative 86995492 580/3038/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVEKS KOM"
( TOV "AVEKS KOM")
07.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
07.08.2016 Change of a size of the authorized capital 100 UAH
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Contracting party "STARTNAFTA UKRAINE" LLC information

Get key details on firm "STARTNAFTA UKRAINE" LLC. "STARTNAFTA UKRAINE" LLC was registered on 03.08.2016. Chief executive of organisation is Дунчич Олександр Сергійович. The corporate seat of "STARTNAFTA UKRAINE" LLC is 01054, м.Київ, Шевченківський район, ВУЛИЦЯ ДМИТРІВСЬКА, будинок 46.

Contracting party "СТАРТНАФТА УКРАЇНА" 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. Contracting party "СТАРТНАФТА УКРАЇНА" is assigned EDRPOU code 40710415. The authorised capital of firm "STARTNAFTA UKRAINE" LLC amounts to 10 000.00 UAH. Contracting party "STARTNAFTA UKRAINE" LLC is mentioned in 5 judicial documents. Contracting party "STARTNAFTA UKRAINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "STARTNAFTA UKRAINE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.