Company business reputation file
General characteristics from open sources
legal entity
KEP "NAFTO" USREOU 03481307
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
КОЛЕКТИВНЕ ЕКСПЕРИМЕНТАЛЬНЕ ПІДПРИЄМСТВО "НАФТО"
Terminated As of 14.02.2022
USREOU
03481307
Date of registration
12.08.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
30.11.2016
Record number
13341170021004865
Authorised person
-
ПИЛИПЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
9 835,62
МІТІТЄЛУ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 910,00 UAH (60.09%)
РАДІОНОВ БОРИС ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
947,11 UAH (9.63%)
ПАСКЕВИЧ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,20 UAH (2.26%)
ПЛАХОТНЮК ЯРОСЛАВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
214,98 UAH (2.19%)
ОМЕЛЯНЕНКО ГРИГОРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201,36 UAH (2.05%)
МАЛІНОВСЬКИЙ ФЕДІР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160,24 UAH (1.63%)
МІЩАНЧУК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,09 UAH (1.53%)
ВИСІДАЛКО ТЕТЯНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,21 UAH (1.51%)
ДЕМЧЕНКО АНАТОЛІЙ ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,28 UAH (1.48%)
КАМЕНЕВ ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
144,21 UAH (1.47%)
ЯЩЕНКО ОЛЕГ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
142,61 UAH (1.45%)
МАКСИМЕНКО ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
139,94 UAH (1.42%)
КИРПА ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
127,92 UAH (1.3%)
КОВАЛІВСЬКА ОЛЬГА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
119,55 UAH (1.22%)
ФОРІН ВІТАЛІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
117,77 UAH (1.2%)
КАЛИТА АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,76 UAH (1.16%)
МОЗОЛЬ СЕРГЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,85 UAH (1.16%)
КЛИШТА НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
112,96 UAH (1.15%)
СЕЛЕНТІЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
107,36 UAH (1.09%)
РАДЧЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,48 UAH (1.07%)
КОТЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91,86 UAH (0.93%)
СЕЛЕНТІЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
РАДІОНОВА НАТАЛІЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
ЧЕРЕДНИК ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
ЧЕРЕДНИК ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
БОНДАРЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
МОЛЧАНОВА АЛЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
ПЛАХОТНЮК ОЛЕКСАНДР ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
ПЛАХОТНЮК ОКСАНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
ПАСКЕВИЧ АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
БОНДАРЕНКО ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
КЛИШТА ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
КАМЄНЄВ СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
КАЛИТА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
ВИСІДАЛКО ТИМОФІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
ВИСІДАЛКО НАТАЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
ЯЩЕНКО ЯН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,68 UAH (0.19%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history KEP "NAFTO" 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.
4
Sanctioned lists
5
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.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KEP "NAFTO"
There are no financial statements. 9
Tax data: KEP "NAFTO"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
28.07.1997
Date of cancellation of VAT payer registration
31.01.2015
Individual tax number
34813010040
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KEP "NAFTO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KEP "NAFTO"
12
Encumbrances of movable property: KEP "NAFTO"
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.
13
Real estate objects: KEP "NAFTO"
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.
15
Licenses: KEP "NAFTO"
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