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LIMITED LIABILITY COMPANY INTEROILGROUP (LLC INTEROILGROUP)

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Profile
Date of update 10.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.04.2021)
LIMITED LIABILITY COMPANY INTEROILGROUP
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Short name
LLC "INTEROILGROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРОЙЛГРУП"
Legal entity's status
(as of 10.04.2021)
Not in the process of dissolution
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USREOU code
41057095
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Registration date
28.12.2016 (4 years 3 months)
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Authorised person
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The size of the authorized capital
2 500 000.00 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:
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
Contacts
Address: Ukrayina, 04080, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 16
Phone number: +380988328317
Date of update 07.04.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41057095

Date of update 10.04.2021
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
ЗАГАЛЬНІ ЗББОРИ УЧАСНИКІВ, ДИРЕКТОР
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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)
SKYDAN OKSANA ANATOLIYIVNA

Founder address: 03061, UKRAYINA, MISTO KYYIV, SOLOMIANSKYY RAYON, VULYTSIA PATRIOTIV, BUDYNOK 12, KVARTYRA 212

List of legal entity founders
SKYDAN OKSANA ANATOLIYIVNA

Founder address: Ukrayina, 03061, misto Kyyiv, VULYTSIA PATRIOTIV, budynok 12, kvartyra 121

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "INTEROILGROUP"

Trademarks
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Vehicles
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Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 11.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)
Valid VAT certificate

Taxpayer identification number: 410570926561

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 145 UAH

State: 145 UAH

Local: 0 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
Podilska 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: 29.12.2016

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: 29.12.2016

Registration number: 265616246690

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: 29.12.2016

Registration number: 10000000791327

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

Court Register — 6 of documents

Date of update 10.04.2021
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.
05.02.2021 Court decree Criminal 94722986 760/2839/21
17.11.2020 Court decree Criminal 92921887 295/13786/20
09.12.2019 Court decree Criminal 86423784 753/23328/19
20.08.2019 Court decree Criminal 83786527 203/2281/19
20.08.2019 Court decree Criminal 83786521 203/2281/19
20.08.2019 Court decree Criminal 83795473 203/2281/19
11.07.2019 Court decree Criminal 83063611 203/2281/19
11.07.2019 Court decree Criminal 83062786 203/2281/19
10.07.2019 Court decree Criminal 83063619 203/2281/19
09.07.2019 Court decree Criminal 82951488 203/2281/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEROYLHRUP"
( TOV "INTEROYLHRUP")
31.12.2016 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
31.12.2016 Change of a size of the authorized capital 10,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕРОЙЛГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕРОЙЛГРУП" - 41057095.

Який стан компанії ТОВ "ІНТЕРОЙЛГРУП" ?

На дату 10.04.2021 контрагент ТОВ "ІНТЕРОЙЛГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕРОЙЛГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41057095 на 10.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY INTEROILGROUP.

Яка скорочена назва компанії 41057095 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41057095 на 10.04.2021 має таку офіційну скорочену назву ТОВ "ІНТЕРОЙЛГРУП".

Який основний КВЕД у контрагента 41057095 ?

На дату 10.04.2021 у 41057095 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY INTEROILGROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.04.2021 контрагент 41057095 зареєстрований в Ukrayina, 04080, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 16.

Organisation LLC "INTEROILGROUP" data

Get full profile on contracting party LLC "INTEROILGROUP". LLC "INTEROILGROUP" was registered on 28.12.2016. Chief executive of firm is Morhalenko Ruslan Oleksandrovych. The corporate seat of LLC "INTEROILGROUP" is 04080, CITY KYIV, STREET ELEKTRYKIV, BUILDING 16.

Organisation LIMITED LIABILITY COMPANY "INTEROILGROUP" Information

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. Organisation LIMITED LIABILITY COMPANY "INTEROILGROUP" is assigned EDRPOU code 41057095. The authorised capital of contracting party LLC "INTEROILGROUP" amounts to 2 500 000.00 UAH. Organisation LLC "INTEROILGROUP" is mentioned in 6 judicial documents. Organisation LLC "INTEROILGROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "INTEROILGROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.