ТОВ ОЙЛ ПАРТНЕРС — USREOU code 42213288

TOV OYL PARTNERS

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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 24.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 24.06.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OYL PARTNERS

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЙЛ ПАРТНЕРС"

Legal entity's status
(as of 24.06.2022)

Not in the process of dissolution

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USREOU code

42213288

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Registration date

08.06.2018 (4 years)

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Authorised person

СЕРГІЙЧУК МАКСИМ ЮРІЙОВИЧ

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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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Form of ownership

Not state-owned property

Activities

Main:

46.90 Non-specialised wholesale trade

Other:

17.29 Manufacture of other articles of paper and paperboard
23.12 Shaping and processing of flat glass
25.62 Machining

46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
33.11 Repair of fabricated metal products
33.12 Repair of machinery

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Contacts

Location of the legal entity:

04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 17D

Phone number:

380999875013

Date of update 10.07.2018

Participants and beneficiaries 42213288

Date of update 24.06.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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

Final beneficiary owner (controller)

PYLYPCHYNETS DIANA VASYLIVNA

Founder address: 9001.1, ZAKARPATSKA OBL., MIZHHIRSKYY RAYON, S.LOPUSHNE, BUD.5

List of legal entity founders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "KONSALTSITI"

Founder’s USREOU code 41189113

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 102, ofis 8

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INPLAYZ"

Founder’s USREOU code 40276545

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72, ofis 205

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 25.06.2022)

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

(as of 23.02.2022)

No information about the person found in the database

(as of 01.07.2018)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 30.06.2018)

Taxpayer has no outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 6 290 UAH

State: 6 290 UAH

Local: 0 UAH

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 11.06.2018

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.06.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.06.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 1 of documents

Date of update 24.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.01.2020	Court decree	Criminal	87035735	320/2431/19
16.01.2020	Court decree	Criminal	86946312	320/2431/19
16.01.2020	Court decree	Criminal	86946299	320/2431/19

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
13.06.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OYL PARTNERS" ( TOV "OYL PARTNERS")
13.06.2018	Change of a type of activity		46.90 - non-specialised wholesale trade
13.06.2018	Change the address		04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 17D

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Company "ОЙЛ ПАРТНЕРС" background

Get legal information on company "ОЙЛ ПАРТНЕРС". "ОЙЛ ПАРТНЕРС" was registered on 08.06.2018. Authorised person of contracting party is Заєць Олександр Миколайович. The corporate seat of "ОЙЛ ПАРТНЕРС" is 04050, м.Київ, Шевченківський район, ВУЛИЦЯ ГЛИБОЧИЦЬКА, будинок 17Д.

Company "ОЙЛ ПАРТНЕРС" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ОЙЛ ПАРТНЕРС" is assigned EDRPOU code 42213288. The authorised capital of company "ОЙЛ ПАРТНЕРС" amounts to 1 000.00 UAH. Company "ОЙЛ ПАРТНЕРС" is mentioned in 1 judicial documents. Company "ОЙЛ ПАРТНЕРС" sanctions screening returned no information on the person or related persons found. More of essential details on "ОЙЛ ПАРТНЕРС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.