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Company profile
Code: 42399676
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INFORMATION

ТОВ "ГАЗОПОСТАЧАЛЬНА КОМПАНІЯ "НАФТОГАЗ ТРЕЙДИНГ"

42399676

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 14.09.2024
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Legal entity's full name
(as of 14.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАЗОПОСТАЧАЛЬНА КОМПАНІЯ НАФТОГАЗ ТРЕЙДИНГ
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Short name
LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING"
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42399676
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Registration date
16.08.2018 (6 years)
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Authorised person
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  • БЄЛЯЄВ СЕРГІЙ МИКОЛАЙОВИЧ
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The size of the authorized capital
17 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
35.23 Торгівля газом через місцеві (локальні) трубопроводи

Total for this NACE code: 629

Active entities in Ukraine for this type of activity:

627 – Legal entities

2 – IE

Other:
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 35.14 Торгівля електроенергією
  • 35.11 Виробництво електроенергії
  • 35.30 Постачання пари, гарячої води та кондиційованого повітря
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ ШОЛУДЕНКА, будинок **
Phone number: +380445370544
Date of update 13.09.2024
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.

Participants and beneficiaries 42399676

Date of update 14.09.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/GENERAL 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
ДОЧІРНЯ КОМПАНІЯ " ГАЗ УКРАЇНИ " НАЦІОНАЛЬНОЇ АКЦІОНЕРНОЇ КОМПАНІЇ " НАФТОГАЗ УКРАЇНИ "

Founder’s USREOU code 31301827

Founder address: Україна, **6, місто Київ, ВУЛИЦЯ ШОЛУДЕНКА, будинок **

Amount of contribution to authorized capital: 17 000 000.00 UAH

Share (%): 100,00%

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Ownership and permissions LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Valid VAT certificate

Taxpayer identification number: 423996726590

Registration Date: 01.10.2018

Register "Find out more about your business partner"
(as of 11.06.2022)
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)
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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.08.2018

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 17.08.2018

Registration number: 265918193539

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.08.2018

Registration number: 10000001266763

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАЗОПОСТАЧАЛЬНА КОМПАНІЯ НАФТОГАЗ ТРЕЙДИНГ

Description of lot Contracting entity Contract date Contract amount, UAH
Hazove palyvo; hazove palyvo 18 tysiacha kubichnykh metriv
VOVCHYNETSKYY KOMUNALNYY ZAKLAD DOSHKILNOYI OSVITY (IASLA-SADOK) "LASTIVIATKO" IVANO-FRANKIVSKOYI MISKOYI RADY 14.09.2024 297 970
Hazove palyvo; pryrodnyy haz 3.7 tysiacha kubichnykh metriv
ZAKLAD DOSHKILNOYI OSVITY №2 KOMBINOVANOHO TYPU UZHHORODSKOYI MISKOYI RADY ZAKARPATSKOYI OBLASTI 13.09.2024 61 249
Dk 021:2015 09120000-6 hazove palyvo (pryrodnyy haz); pryrodnyy haz 85 tysiacha kubichnykh metriv
Komunalne pidpryiemstvo "Volynska oblasna infektsiyna likarnia" Volynskoyi oblasnoyi rady 13.09.2024 1 407 081
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Court Register — > 100 of documents

Date of update 14.09.2024
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.
12.09.2024 Court decree Economic 121562068 927/692/24
12.09.2024 Court decree Economic 121561813 922/3195/24
12.09.2024 Court decree Economic 121561622 916/2647/24
12.09.2024 Court decree Economic 121561223 910/2168/24
12.09.2024 Court decree Economic 121561099 910/6713/24
12.09.2024 Court decree Economic 121560858 907/645/22
12.09.2024 Court decree Economic 121560541 922/1662/24
12.09.2024 Court decree Economic 121560542 922/1662/24
11.09.2024 Court decree Economic 121544696 920/1134/24
11.09.2024 Court decree Economic 121543020 910/18480/23
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ TREYDYNH"
( TOV "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ TREYDYNH")
17.08.2018 Change of a type of activity 35.23 - trade of gas through mains
17.08.2018 Change the address 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok **
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Related individuals
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LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING" information

Get legal information on legal entity LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING". LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING" was registered on 16.08.2018. Authorised person of legal entity is Бєляєв Сергій Миколайович. The corporate seat of LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING" is Україна, **6, місто Київ, ВУЛИЦЯ ШОЛУДЕНКА, будинок **.

"ГАЗОПОСТАЧАЛЬНА КОМПАНІЯ "НАФТОГАЗ ТРЕЙДИНГ" Data

The main line of business is 35.23 Trade of gas through mains. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ГАЗОПОСТАЧАЛЬНА КОМПАНІЯ "НАФТОГАЗ ТРЕЙДИНГ" is assigned EDRPOU code 42399676. The authorised capital of legal entity LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING" amounts to 17 000 000.00 UAH. LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING" is mentioned in > 100 judicial documents. Legal entity LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GAS SUPPLY COMPANY "NAFTOGAZ TRADING" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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