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legal entity

TDV "CHERNIVTSIOBLPALIVO"  USREOU 01885199

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TDV "CHERNIVTSIOBLPALIVO"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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tax debt
bankruptcy
cancellation of the VAT payer’s certificate
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЦІОБЛПАЛИВО"
 In a state of termination
Current as of 10.03.2025.
Last updated on 21.09.2024
USREOU
01885199
Date of registration
16.02.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
05.01.2024
Record number
1000381410010006901
Authorised person
  • ВІКНЯНСЬКА ТЕТЯНА ВАСИЛІВНАГолова комісії з припинення або ліквідатор
  • ДЕМЧИНСЬКА ОЛЬГА ОЛЕКСАНДРІВНАSupervisor
  • ПОПОВИЧ ДМИТРО МИКОЛАЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 413 100,00
Founders
ГИНДАК ГЕОРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 092 274,63 UAH  (77.3%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЦІОБЛПАЛИВО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 223 210,00 UAH  (15.8%)
ВИМЕНКІНА ЄВГЕНІЯ ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 17 166,00 UAH  (1.21%)
ФЕДОРЯК ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 9 400,99 UAH  (0.67%)
ГЛАДЮК СОФІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 760,50 UAH  (0.55%)
АЛЕКСАНДРУ МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 300,00 UAH  (0.52%)
КУЗЕНКО ВІКТОРІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 934,50 UAH  (0.49%)
ОНЧУЛЕНКО ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 550,00 UAH  (0.46%)
ГРИГОРЧУК ШТЕФАНІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 339,50 UAH  (0.45%)
КЛИБАК МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 310,00 UAH  (0.38%)
ГРИЗЮК АУРЕЛ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 250,00 UAH  (0.37%)
ФЕДОРЯК ВІРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 062,07 UAH  (0.36%)
КРОЙТОР ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 980,00 UAH  (0.35%)
ШКУРА МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 390,00 UAH  (0.24%)
ТОДОРЮК ГРИГОРІЙ МАФТЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 790,00 UAH  (0.2%)
ГОРБАТЮК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 690,00 UAH  (0.19%)
ЯЦУЛЯК ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 560,00 UAH  (0.11%)
КОЛОМІНСЬКА ЛЮДМИЛА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 970,50 UAH  (0.07%)
НІКІФРЯК ВІОРІКА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 250,00 UAH  (0.02%)
ЧЕРКЕЗ ВАЛЕРІЯ ТІТУСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 250,00 UAH  (0.02%)
КРАСОВСЬКА ГАННА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 244,31 UAH  (0.02%)
МАЦКО РОДІКА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
МЕГЛЕЙ ІЛЛЯ РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
МОЛДОВАН КАТЕРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
ОЛАРУ РАДУ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
КОШАРА ЮЛІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
КОШАРА ДМИТРО ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
КОШАРА ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
КОШАРА АЗА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
ХОРОШЕНЮК ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
ХОРОШЕНЮК ЯРОСЛАВА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
КЛИБАК ЛІКЕРІЯ НАЗАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
ГЛАДЮК ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
ГЛАДЮК ВОЛОДИМИР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
ЄЛЕНЧИНА АЛЛА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 220,50 UAH  (0.02%)
КОНСТАНТИНЮК ВІРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 210,00 UAH  (0.01%)
БІЛЕЙ ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 120,00 UAH  (0.01%)
All founders
Activities
Code KVED 46.71  Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
Basic
16.24  Виробництво дерев'яної тари
46.19  Діяльність посередників у торгівлі товарами широкого асортименту
47.30  Роздрібна торгівля пальним
49.41  Вантажний автомобільний транспорт
52.29  Інша допоміжна діяльність у сфері транспорту
All types of activities
Change history of registration data
More details
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
5
SME scoring based on the data from open sources
130
low
Calculation date: 27.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
From 25.05.2023
Оголошення про відкриття провадження у справі про неплатоспроможність
Case:
926/1814-б/23
 dated 25.05.2023
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
926/1814-б/23
 dated 02.01.2024
7
Financial statements
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
861.9 thousand UAH
Liabilities
3 881.1 thousand UAH
Number of employees
4
Net profit
-605.8 thousand UAH
Revenue
125.6 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
30.09.1997
Date of cancellation of VAT payer registration
18.03.2021
Individual tax number
18851924120
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
2873362.88 UAH

The state budget
382115.09 UAH
Local budget
2491247.79 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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