Company business reputation file
General characteristics from open sources
legal entity
TOV"KIROVOGRAD-NAFTA" USREOU 30331012
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ В ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІРОВОГРАД-НАФТА"
Registered Current as of 18.12.2025.
Last updated on 27.08.2025
USREOU
30331012
Date of registration
26.03.1999
Authorised person
-
Supervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
57 788 518,50
МІЖНАРОДНА КОМПАНІЯ "ДЖЕННІСОН ТРЕЙДІНГ КОРП.", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД-ТАУН, ПОШТОВЕ ВІДДІЛЕННЯ 146, ТРАЙДЕНТ ЧЕМБЕРС
The amount of the contribution to the statutory fund:
5 457 597,56 UAH (9.44%)
МІЖНАРОДНА КОМПАНІЯ "КОПЛАНД ІНДАСТРІЗ С.А.", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД ТАУН, А/С 146, КІМНАТИ ТРАЙДЕНТ
The amount of the contribution to the statutory fund:
5 405 614,68 UAH (9.35%)
МІЖНАРОДНА КОМПАНІЯ "ПОЗНЕР ТРЕЙДІНГ ЛІМІТЕД", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД-ТАУН, ПОШТОВЕ ВІДДІЛЕННЯ 146, ТРАЙДЕНТ ЧЕМБЕРС
The amount of the contribution to the statutory fund:
5 405 614,68 UAH (9.35%)
МІЖНАРОДНА КОМПАНІЯ "БІШОП ІНВЕСТ ЕНД ФАЙНЕНС ІНК.", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД ТАУН, А/С 146, КІМНАТИ ТРАЙДЕНТ
The amount of the contribution to the statutory fund:
5 397 654,06 UAH (9.34%)
МІЖНАРОДНА КОМПАНІЯ "ДЖАРВІН ТРЕЙД ЕНД ФАЙНЕНС КОРП.", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД ТАУН, А/С 146, КІМНАТИ ТРАЙДЕНТ
The amount of the contribution to the statutory fund:
5 397 654,06 UAH (9.34%)
МІЖНАРОДНА КОМПАНІЯ "МЕЛТОН ІНДАСТРІЗ КОРП.", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ,ТОРТОЛА, М.РОД ТАУН, А/С 146, "КІМНАТИ ТРАЙДЕНТ"
The amount of the contribution to the statutory fund:
5 397 654,06 UAH (9.34%)
МІЖНАРОДНА КОМПАНІЯ "НОРЛІН АССЕТС ІНК.", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД-ТАУН, ПОШТОВЕ ВІДДІЛЕННЯ 146, ТРАЙДЕНТ ЧЕМБЕРС
The amount of the contribution to the statutory fund:
5 397 654,06 UAH (9.34%)
МІЖНАРОДНА КОМПАНІЯ "ПАДМОР ТРЕЙДІНГ ЛТД", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД ТАУН, А/С 146, КІМНАТИ ТРАЙДЕНТ
The amount of the contribution to the statutory fund:
5 397 654,06 UAH (9.34%)
МІЖНАРОДНА КОМПАНІЯ "ПОЛІГОНУМ ФАЙНЕНС ІНК.", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД-ТАУН, ПОШТОВЕ ВІДДІЛЕННЯ 146, ТРАЙДЕНТ ЧЕМБЕРС
The amount of the contribution to the statutory fund:
5 397 654,06 UAH (9.34%)
МІЖНАРОДНА КОМПАНІЯ "РІДЛІ ІНВЕСТ ЕНД ФАЙНЕНС ЛІМІТЕД", БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА, М.РОД-ТАУН, ПОШТОВЕ ВІДДІЛЕННЯ 146, ТРАЙДЕНТ ЧЕМБЕРС
The amount of the contribution to the statutory fund:
5 397 654,06 UAH (9.34%)
РІКОЛЛЕТІ ЛІМІТЕД
Country of citizenship: Британські Віргінські Острови
The amount of the contribution to the statutory fund:
3 736 113,16 UAH (6.47%)
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 TOV"KIROVOGRAD-NAFTA" 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.
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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
1017
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"KIROVOGRAD-NAFTA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
31 908.9 thousand UAH
Liabilities
247 108.6 thousand UAH
Number of employees
1
Net profit
-87.3 thousand UAH
Revenue
14.1 thousand UAH
9
Tax data: TOV"KIROVOGRAD-NAFTA"
Information in the "Tax data" block regarding 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 Date of registration
26.06.2012
Individual tax number
303310111235
Tax debt as of 28.01.2022
436637.87 UAH
The state budget
4454 UAH
Local budget
432183.87 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV"KIROVOGRAD-NAFTA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV"KIROVOGRAD-NAFTA"
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.
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Real estate objects: TOV"KIROVOGRAD-NAFTA"
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.
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Vehicles
14
Licenses: TOV"KIROVOGRAD-NAFTA"
15
Information on enforcement proceedings: TOV"KIROVOGRAD-NAFTA"
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