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LIMITED LIABILITY COMPANY UKRGASPROMNAFTA (UKRGASPROMNAFTA LLC)

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Profile
Date of update 12.04.2021
Access to current data
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Legal entity's full name
(as of 12.04.2021)
LIMITED LIABILITY COMPANY UKRGASPROMNAFTA
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Short name
"UKRGASPROMNAFTA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРГАЗПРОМНАФТА"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
42555810
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Registration date
16.10.2018 (2 years 5 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 47.30 Retail sale of automotive fuel in specialised stores
Contacts
Address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA DNIPROVSKA NABEREZHNA, budynok 1B, ofis 413

Participants and beneficiaries 42555810

Date of update 12.04.2021
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
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
HATSKOV IAROSLAV IHOROVYCH

Founder address: Ukrayina, 08720, Kyyivska obl., Obukhivskyy r-n, misto Ukrayinka, PROSPEKT DNIPROVSKYY, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425558126536

Date of cancellation of VAT payer registration: 28.08.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.10.2018

Registration number: 265318272537

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.10.2018

Registration number: 10000001336519

Court Register — 3 of documents

Date of update 12.04.2021
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 legal proceedings Decision No. Case No.
29.08.2019 Court decree Criminal 84502915 757/45852/19-к
29.08.2019 Court decree Criminal 84502886 757/45852/19-к
11.07.2019 Court decree Criminal 83063611 203/2281/19
11.07.2019 Court decree Criminal 83062786 203/2281/19
10.07.2019 Court decree Criminal 83063619 203/2281/19
09.07.2019 Court decree Criminal 82951488 203/2281/19
09.07.2019 Court decree Criminal 83062773 203/2281/19
09.07.2019 Court decree Criminal 83063609 203/2281/19
06.03.2019 Court decree Criminal 80294587 202/6794/18
06.03.2019 Court decree Criminal 80326163 202/6794/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHAZPROMNAFTA"
( TOV "UKRHAZPROMNAFTA")
20.10.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
20.10.2018 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРГАЗПРОМНАФТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРГАЗПРОМНАФТА" - 42555810.

Який стан компанії ТОВ "УКРГАЗПРОМНАФТА" ?

На дату 12.04.2021 контрагент ТОВ "УКРГАЗПРОМНАФТА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРГАЗПРОМНАФТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42555810 на 12.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRGASPROMNAFTA.

Яка скорочена назва компанії 42555810 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42555810 на 12.04.2021 має таку офіційну скорочену назву ТОВ "УКРГАЗПРОМНАФТА".

Який основний КВЕД у контрагента 42555810 ?

На дату 12.04.2021 у 42555810 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRGASPROMNAFTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 42555810 зареєстрований в 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA DNIPROVSKA NABEREZHNA, budynok 1B, ofis 413.

Contracting party "UKRGASPROMNAFTA" LLC background

Get legal information on company "UKRGASPROMNAFTA" LLC. "UKRGASPROMNAFTA" LLC was registered on 16.10.2018. Authorised person of contracting party is Hatskov Iaroslav Ihorovych. The corporate seat of "UKRGASPROMNAFTA" LLC is 02090, CITY KYIV, STREET NABEREZHNA, BUILDING 1B, OFFICE 413.

Contracting party LIMITED LIABILITY COMPANY "UKRGASPROMNAFTA" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "UKRGASPROMNAFTA" is assigned EDRPOU code 42555810. The authorised capital of company "UKRGASPROMNAFTA" LLC amounts to 100 000.00 UAH. Contracting party "UKRGASPROMNAFTA" LLC is mentioned in 3 judicial documents. Contracting party "UKRGASPROMNAFTA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "UKRGASPROMNAFTA" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.