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IULKH OIL

41958399

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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 ЮЛХ ОІЛ
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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
41958399
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Registration date
22.02.2018 (6 years 4 months)
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Authorised person
The size of the authorized capital
570 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.77 Оптова торгівля відходами та брухтом
  • 47.30 Роздрібна торгівля пальним
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Contacts
Location of the legal entity: Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ГЕРОЇВ УПА, будинок **
E-mail: ********@****.****
Date of update 30.01.2024
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.
Phone number: +380684661185
Date of update 30.01.2024
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.

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Participants and beneficiaries 41958399

Date of update 22.06.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АБДИКАЮМОВ ЙОРЛАН

Founder address: Казахстан, РЕСПУБЛІКА КАЗАХСТАН, М. ПАВЛОДАР, ВУЛ. ЕСТАЯ, БУДИНОК 212/2, КВАРТИРА 12.

Amount of contribution to authorized capital: 570 000.00 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

АБДИКАЮМОВ ЙОРЛАН
Казахстан, РЕСПУБЛІКА КАЗАХСТАН, М. ПАВЛОДАР, ВУЛ. ЕСТАЯ, БУДИНОК 221/1, КВАРТИРА 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions IULKH OIL

Trademarks (archive)
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Licences
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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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Sanctions List of EU

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UN Security Council sanctions

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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
Valid VAT certificate

Taxpayer identification number: 419583926532

Registration Date: 01.04.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 419583926532

Date of cancellation of VAT payer registration: 04.10.2021

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 11.12.2021)
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 23.02.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.2018

Registration number: 265318038976

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.02.2018

Registration number: 10000001126391

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

Court Register — 53 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.
06.04.2021 Decision Administrative 96211553 440/2822/20
27.05.2020 Court decree Criminal 89901043 755/9598/19
07.05.2020 Court decree Criminal 89334320 753/6787/20
03.03.2020 Court decree Criminal 88011928 755/9598/19
13.02.2020 Court decree Criminal 87607892 755/9598/19
06.02.2020 Court decree Criminal 87512173 755/9598/19
05.02.2020 Court decree Criminal 87472933 753/1980/20
15.01.2020 Court decree Criminal 87145479 753/765/20
15.01.2020 Court decree Criminal 86923927 755/9598/19
14.01.2020 Court decree Criminal 87357411 753/769/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULKH OIL"
( "IULKH OIL")
24.02.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
24.02.2018 Change of a size of the authorized capital 1,000 UAH
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"ЮЛХ ОІЛ" Information

Get key facts about the "ЮЛХ ОІЛ" legal entity. A complete profile about this legal entity will help directors in determining whether to work with this contractor. This profile is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41958399. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЮЛХ ОІЛ" is located in Lviv according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ГЕРОЇВ УПА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ЮЛХ ОІЛ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЮЛХ ОІЛ" include its Абдикаюмов Йорлан, as well as Абдикаюмов Йорлан . With the full version of our site you can locate 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 Lviv or under the letter I in our catalog.