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STANDART OYL-2000

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STANDART OYL-2000
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАНДАРТ ОЙЛ-2000"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
42337720
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Registration date
30.07.2018 (3 years 3 months)
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Authorised person
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The size of the authorized capital
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:
  • 19.20 Manufacture of refined petroleum products
  • 20.59 Manufacture of other chemical products n.e.c.
  • 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
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 35.21 Manufacture of gas
  • 20.11 Manufacture of industrial gases
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 37300, Poltavska obl., misto Hadiach(pn), VULYTSIA DRUZHBY, budynok 12 E
Phone number: +380683761000
Date of update 16.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42337720

Date of update 26.11.2021
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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
BAHRIY OLEKSANDR STANISLAVOVYCH

Founder address: Ukrayina, 08290, Kyyivska obl., misto Irpin, selyshche miskoho typu Hostomel, VULYTSIA MOLODIZHNA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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

BAHRIY OLEKSANDR STANISLAVOVYCH
Ukrayina, 08289, Kyyivska obl., Buchanskyy r-n, selyshche miskoho typu Hostomel, vul.Molodizhna, budynok 1, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

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Ownership and permissions STANDART OYL-2000

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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 423377216076

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Hadiatska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.07.2018

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 30.07.2018

Registration number: 160718174489

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 30.07.2018

Registration number: 10000001249110

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 11 of documents

Date of update 26.11.2021
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.
03.11.2021 Court decree Civil 100880626 753/12495/21
28.09.2021 Court decree Administrative 99933369 440/9383/21
28.09.2021 Court decree Administrative 99933368 440/9383/21
28.09.2021 Court decree Civil 100483072 753/12504/21
27.09.2021 Court decree Criminal 99907296 759/21272/21
27.09.2021 Court decree Criminal 100082221 759/21272/21
15.09.2021 Decree Cases of Administrative Offenses 99622752 526/2009/21
02.09.2021 Court decree Administrative 99324932 440/9383/21
25.08.2021 Court decree Administrative 99149132 440/9383/21
25.08.2021 Court decree Civil 99343413 753/12504/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDART OYL-2000"
( TOV "STANDART OYL-2000")
02.08.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
02.08.2018 Change the address 37300, Poltavska obl., misto Hadiach, VULYTSIA DRUZHBY, budynok 12 E
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Company Information "СТАНДАРТ ОЙЛ-2000"

Get legal information about the "СТАНДАРТ ОЙЛ-2000" firm. Legal information about this firm will assist entrepreneurs in deciding whether to work with this business partner. This data is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42337720. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "СТАНДАРТ ОЙЛ-2000" is located in according to our catalog for the letter S, and the legal address of this firm is at Україна, 37300, Полтавська обл., місто Гадяч(пн), ВУЛИЦЯ ДРУЖБИ, будинок 12 Е. Furthermore, our tool can reveal even more in-depth records.

Company Data "СТАНДАРТ ОЙЛ-2000"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "СТАНДАРТ ОЙЛ-2000" include its Багрій Олександр Станіславович, Мягкоход Олександр Вікторович, as well as Багрій Олександр Станіславович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter S in our catalog.