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NAFTAPROMHRUP

42907827

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Express Analysis
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536 factors verified

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Profile
Date of update 24.06.2024
Access to current data
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАФТАПРОМГРУП
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Legal entity's status
(as of 24.06.2024)
Dissolved
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USREOU code
42907827
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Registration date
26.03.2019 (5 years 2 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.10.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.10.2021

Record number: 1 004 451 1100 08003463

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
19.20 Виробництво продуктів нафтоперероблення

Total for this NACE code: 583

Active entities in Ukraine for this type of activity:

569 – Legal entities

14 – IE

Other:
  • 20.59 Виробництво іншої хімічної продукції, н.в.і.у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **0, Кіровоградська обл., Онуфріївський р-н, селище міського типу Онуфріївка(з), вул.Поштова, будинок **
E-mail: **************@******.****
Date of update 14.06.2024
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: +380501071223
Date of update 14.06.2024
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 42907827

Date of update 24.06.2024
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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
ДАНИЛОВА ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 3 000 000.00 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

ДАНИЛОВА ТЕТЯНА ВОЛОДИМИРІВНА
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Старокозацька, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions NAFTAPROMHRUP

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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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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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

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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 429078211234

Date of cancellation of VAT payer registration: 25.10.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано автоматично

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
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
Олександрійська районна державна адміністрація Кіровоградської області
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: 26.03.2019

Date of de-registration: 26.10.2021

ОНУФРІЇВСЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (ОНУФРІЇВСЬКИЙ РАЙОН)

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 26.03.2019

Registration number: 112319096954

ОНУФРІЇВСЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (ОНУФРІЇВСЬКИЙ РАЙОН)

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.03.2019

Registration number: 10000001466989

Court Register — 33 of documents

Date of update 24.06.2024
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.
18.03.2024 Court decree Criminal 117894742 522/3274/24
28.12.2023 Decision Administrative 116152189 140/31585/23
19.12.2023 Administrative 115799463 420/6118/23
30.11.2023 Decision Administrative 115903480 640/16760/22
16.10.2023 Decision Administrative 114198006 420/6118/23
25.07.2023 Court decree Criminal 112610178 761/25276/23
01.02.2023 Court decree Criminal 109479447 761/2160/23
19.09.2022 Decision Administrative 106513451 620/14485/21
31.03.2022 Court decree Criminal 103849702 405/1284/22
05.01.2022 Court decree Criminal 102468724 405/85/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTAPROMHRUP"
( TOV "NAFTAPROMHRUP")
01.04.2019 Change of a type of activity 19.20 - manufacture of refined petroleum products
01.04.2019 Change the address 25000, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA V’IACHESLAVA CHORNOVOLA , budynok **, ofis **
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"НАФТАПРОМГРУП" Information

Get complete information about the "НАФТАПРОМГРУП" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this contractor. This information can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 42907827. Based on a legal entity’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 legal entity is located. For instance, "НАФТАПРОМГРУП" is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., Онуфріївський р-н, селище міського типу Онуфріївка(з), вул.Поштова, будинок **. Furthermore, our tool can locate even more in-depth records.

"НАФТАПРОМГРУП" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "НАФТАПРОМГРУП" include its Семеренко Руслан Анатолійович, Данилова Тетяна Володимирівна, as well as Данилова Тетяна Володимирівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter N in our catalog.