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LIMITED LIABILITY COMPANY JAZZ OIL (LLC JAZZ OIL)

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Profile
Date of update 05.08.2021
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Legal entity's full name
(as of 05.08.2021)
LIMITED LIABILITY COMPANY JAZZ OIL
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Short name
LLC "JAZZ OIL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖАЗ ОЙЛ"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
41201266
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Registration date
09.03.2017 (4 years 4 months)
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The size of the authorized capital
150.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 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
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Location of the legal entity: 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 26D, ofis 1
Phone number: +380443543347
Date of update 30.07.2021
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 41201266

Date of update 05.08.2021
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 OF COMPANY SHAREHOLDERS/DIRECTOR
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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)
MARMURA IEVHEN PETROVYCH DNIPROPETROVSKA OBL

Founder address: MISTO KAM’IANSKE, VULYTSIA HLAHOLIEVA, BUDYNOK 21, KVARTYRA 11

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "INTEHRUM VENCHURS"

Founder’s USREOU code 38656883

Founder address: Ukrayina, 02093, misto Kyyiv, VULYTSIA BORYSPILSKA, budynok 26 D

Amount of contribution to authorized capital: 76.50 UAH

Share (%): 51,0000%

MARMURA IEVHEN PETROVYCH

Founder address: Ukrayina, 51935, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA HLAHOLIEVA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 73.50 UAH

Share (%): 49,0000%

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Financial scoring

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Market Score

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Ownership and permissions LLC "JAZZ OIL"

Trademarks
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
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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412012626543

Date of cancellation of VAT payer registration: 27.01.2021

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 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 319 370 UAH

State: 269 022 UAH

Local: 1 050 348 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
Darnytska 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: 09.03.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 09.03.2017

Registration number: 265417084268

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 09.03.2017

Registration number: 10000000874082

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

Tenders LIMITED LIABILITY COMPANY JAZZ OIL

Description of lot Contracting entity Contract date Contract amount, UAH
Haz zridzhenyy za talonamy; haz zridzhenyy 1115 m.kub
Komunalne nekomertsiyne pidpryiemstvo "Kompaniyivska likarnia Kompaniyivskoyi selyshchnoyi rady Kirovohradskoyi oblasti" 18.06.2019 15 000
Svitli naftoprodukty dlia vp iuuaes; svitli naftoprodukty dlia vp iuuaes 93972 kh
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 05.06.2019 3 239 267
Svitli naftoprodukty dlia vp iuuaes; svitli naftoprodukty dlia vp iuuaes 124.246 t
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 14.05.2019 3 478 515
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Court Register — 92 of documents

Date of update 05.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.07.2021 Court decree Economic 98668333 910/9327/21
27.07.2021 Decision Economic 98583660 910/7767/21
07.07.2021 Decision Economic 98558859 910/21147/20
02.07.2021 Decision Administrative 98117419 640/22007/18
14.06.2021 Court decree Economic 97690049 910/9327/21
07.06.2021 Court decree Criminal 97740285 759/12312/21
28.05.2021 Court decree Economic 97314128 910/21147/20
24.05.2021 Court decree Economic 97173496 910/7767/21
17.05.2021 Court decree Economic 96926069 910/21147/20
14.04.2021 Court decree Economic 96375856 910/21147/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARLESS"
( TOV "ARLESS")
11.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
11.03.2017 Change of a size of the authorized capital 150 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЖАЗ ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЖАЗ ОЙЛ" - 41201266.

Який стан компанії ТОВ "ДЖАЗ ОЙЛ" ?

На дату 05.08.2021 контрагент ТОВ "ДЖАЗ ОЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЖАЗ ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41201266 на 05.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY JAZZ OIL.

Яка скорочена назва компанії 41201266 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41201266 на 05.08.2021 має таку офіційну скорочену назву ТОВ "ДЖАЗ ОЙЛ".

Який основний КВЕД у контрагента 41201266 ?

На дату 05.08.2021 у 41201266 основний вид економічної діяльності 47.30 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY JAZZ OIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 41201266 зареєстрований в 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 26D, ofis 1.

Organisation LLC "JAZZ OIL" background

Get full profile on organisation LLC "JAZZ OIL". LLC "JAZZ OIL" was registered on 09.03.2017. Authorised person of company is Zhykharieva Olha Anatoliyivna. The corporate seat of LLC "JAZZ OIL" is 02093, CITY KYIV, STREET BORYSPILSKA, BUILDING 26D, OFFICE 1.

Organisation LIMITED LIABILITY COMPANY "JAZZ OIL" Data

The main line of business is 47.30 Retail sale of automotive fuel in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "JAZZ OIL" is assigned EDRPOU code 41201266. The authorised capital of organisation LLC "JAZZ OIL" amounts to 150.00 UAH. Organisation LLC "JAZZ OIL" is mentioned in 92 judicial documents. Organisation LLC "JAZZ OIL" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "JAZZ OIL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.