ТОВ "НАФТАГРУП"

40949912

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАФТАГРУП

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40949912

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Registration date

09.11.2016 (8 years 5 months)

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Authorised person

ЯВОРСЬКА ЗОРИНА АНАТОЛІЇВНА 08.11.2016, kerivnyk

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The size of the authorized capital

1 000.00 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: 13 938

Other:

47.30 Роздрібна торгівля пальним
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
01.29 Вирощування інших багаторічних культур

01.27 Вирощування культур для виробництва напоїв
01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
01.24 Вирощування зерняткових і кісточкових фруктів
01.21 Вирощування винограду

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Хмельницький р-н, село Лісові Гринівці

Phone number:

+380382719488
+380952823639

Date of update 14.04.2025

Participants and beneficiaries 40949912

Date of update 17.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЯВОРСЬКА ЗОРИНА АНАТОЛІЇВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ РАСКОВОЇ, будинок 122

Amount of contribution to authorized capital: 1 000.00 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

ЯВОРСЬКА ЗОРИНА АНАТОЛІЇВНА
Україна, 29000, Хмельницька обл., місто Хмельницький(з), вул.Шептицького Митрополита, будинок 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions NAFTAHRUP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 18.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 14.04.2025)

Valid VAT certificate

Taxpayer identification number: 409499122256

Registration Date: 01.12.2016

(as of 11.06.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Хмельницька районна державна адміністрація Хмельницької області

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: 09.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (ХМЕЛЬНИЦЬКИЙ РАЙОН)

ID code of body: 44070171

Date of registration: 09.11.2016

Registration number: 222516216736

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (ХМЕЛЬНИЦЬКИЙ РАЙОН)

ID code of body: 44070171

Date of registration: 09.11.2016

Registration number: 10000000759954

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАФТАГРУП

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dyzelne palyvo; dyzelne palyvo 2000 litr	KP Polonskoyi miskoyi rady "Blahoustriy"	24.02.2025	94 400
Nafta i dystyliaty; dyz. palyvo dp-l- ievro 5-vo 2000 litr	Novochortoryyskyy tekhnoloho-ekonomichnyy fakhovyy koledzh	08.03.2024	99 000
Dyzelne palyvo; dyzelne palyvo 1084 litr	KP Polonskoyi miskoyi rady "Blahoustriy"	06.02.2024	49 860

Court Register — 46 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.04.2025	Court ruling	Criminal	126679354	757/17044/25-к
04.03.2025	Court ruling	Administrative	125582311	560/9579/24
24.02.2025	Court ruling	Criminal	125765955	757/7310/25-к
24.02.2025	Court ruling	Criminal	125765953	757/7310/25-к
18.02.2025	Court ruling	Administrative	125246752	560/9683/24
20.01.2025	Court ruling	Administrative	124539642	560/9579/24
17.01.2025	Decision	Administrative	124536166	560/9683/24
13.12.2024	Decision	Administrative	123790273	560/9579/24
04.11.2024	Decision	Economic	122760152	910/9894/24
29.10.2024	Court order	Economic	122637949	926/1602/24

YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
10.07.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTAHRUP" ( TOV "NAFTAHRUP")
10.07.2023	Change of a size of the authorized capital		1,000 UAH
10.07.2023	Change the address		Ukrayina, *0, KHmelnytska obl., KHmelnytskyy r-n, selo Lisovi Hrynivtsi Phone: +************, +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"НАФТАГРУП" Information

Get key facts about the "НАФТАГРУП" legal entity. Complete information about this legal entity will assist finance directors in deciding whether to work with this supplier. This profile is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40949912. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "НАФТАГРУП" is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **, Хмельницька обл., Хмельницький р-н, село Лісові Гринівці. Furthermore, our system can locate even more in-depth profiles.

"НАФТАГРУП" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "НАФТАГРУП" include its Яворська Зорина Анатоліївна, as well as Яворська Зорина Анатоліївна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter N in our catalog.