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LIMITED LIABILITY TEHOYL NK (LLC TEHOYL NK)

41486736

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536 factors verified

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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

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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХОЙЛ НК
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Short name
LLC "TEHOYL NK"
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
41486736
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Registration date
28.07.2017 (6 years 10 months)
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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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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 746

Active entities in Ukraine for this type of activity:

13 084 – Legal entities

662 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
  • 49.41 Вантажний автомобільний транспорт
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-В
Phone number: +380674420225
Date of update 18.06.2024
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Participants and beneficiaries 41486736

Date of update 22.06.2024
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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)
SERHIIENKO OLEKSANDR VOLODYMYROVYCH KOD
List of legal entity founders/members
СЕРГІЄНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ СТЕПАНА ОЛІЙНИКА, будинок 1, квартира 222

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414867326598

Date of cancellation of VAT payer registration: 15.09.2023

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 21.05.2022)
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
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.07.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників податків

Date of registration: 28.07.2017

Registration number: 265917196793

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.07.2017

Registration number: 10000000979705

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХОЙЛ НК

Description of lot Contracting entity Contract date Contract amount, UAH
Benzyn avtomobilnyy a-92 (talony), palyvo dyzelne (talony); benzyn avtomobilnyy a-92 (talony) 20840 litr palyvo dyzelne (talony) 77500 litr
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI RADY "TSENTR EKSTRENOYI MEDYCHNOYI DOPOMOHY TA MEDYTSYNY KATASTROF" 13.12.2018 2 810 557
Kod cpv (dk 021-2015) 09130000-9 «nafta i dystyliaty» (palyvo dyzelne); kod cpv (dk 021-2015) 09130000-9 «nafta i dystyliaty» (palyvo dyzelne), 106000 odynytsia
DP "Odeskyy morskyy torhovelnyy port" 03.12.2018 4 167 300
Dyzelne palyvo u talonakh; dyzelne palyvo u talonakh 6788 l
KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVMISKLIFT" 19.11.2018 199 974
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Court Register — > 100 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
27.05.2024 Court decree Economic 119387696 910/13216/19
01.04.2024 Court decree Economic 118291456 910/13216/19
12.02.2024 Court decree Economic 116954377 910/13216/19
09.01.2024 Court decree Economic 116257627 910/5641/19
21.12.2023 Court decree Economic 115853613 910/5641/19
13.12.2023 Court decree Economic 115616476 910/13216/19
13.12.2023 Court decree Economic 115651051 910/5641/19
09.11.2023 Court decree Economic 114791738 910/13216/19
03.11.2023 Court decree Economic 114650343 910/5319/19
21.08.2023 Court decree Economic 113035254 910/13216/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHOYL NK"
( TOV "TEKHOYL NK")
29.07.2017 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
29.07.2017 Change of a size of the authorized capital 10,000 UAH
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LLC "TEHOYL NK" background

Get full profile on legal entity LLC "TEHOYL NK". LLC "TEHOYL NK" was registered on 28.07.2017. Authorised person of legal entity is Сергієнко Олександр Володимирович. The corporate seat of LLC "TEHOYL NK" is Україна, **0, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-В.

"ТЕХОЙЛ НК" Information

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. Firm "ТЕХОЙЛ НК" is assigned EDRPOU code 41486736. The authorised capital of legal entity LLC "TEHOYL NK" amounts to 10 000.00 UAH. LLC "TEHOYL NK" is mentioned in > 100 judicial documents. Legal entity LLC "TEHOYL NK" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TEHOYL NK" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.