Company business reputation file
General characteristics from open sources
legal entity
TOV "FAKTOR NAFTOGAZ" USREOU 36134497
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАКТОР НАФТОГАЗ"
Registered Current as of 22.12.2025.
Last updated on 04.04.2024
USREOU
36134497
Date of registration
09.09.2008
Authorised person
-
ШАТКОВСЬКИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
52 500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЙБРІДЖ КЕПІТАЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51 975,00 UAH (99%)
БАРАНОВА АЛЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БАРАНОВА АЛЛА ОЛЕКСАНДРІВНА, ДАТА НАРОДЖЕННЯ - 29.05.1947, КРАЇНА ГРОМАДЯНСТВА - УКРАЇНА, - , МІСЦЕ ПРОЖИВАННЯ - 54001, УКРАЇНА, МИКОЛАЇВСЬКА ОБЛ., МІСТО МИКОЛАЇВ, ЦЕНТРАЛЬНИЙ РАЙОН, ВУЛИЦЯ АДМІРАЛА МАКАРОВА, БУДИНОК 56, КВАРТИРА 11, РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ -
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - ДИМОВИЧ ВІТАЛІЙ ВІКТОРОВИЧ, ДАТА НАРОДЖЕННЯ - 28.10.1978, КРАЇНА ГРОМАДЯНСТВА - УКРАЇНА, - , МІСЦЕ ПРОЖИВАННЯ - УКРАЇНА, 03187, М. КИЇВ, ГОЛОСІЇВСЬКИЙ РАЙОН, ВУЛИЦЯ ТЕРЕМКІВСЬКА, БУД. 16, КВ. 82, РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ - , ОПОСЕРЕДКОВАНЕ ВОЛОДІННЯ ЧЕРЕЗ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЙБРІДЖ КЕПІТАЛ", ІДЕНТИФ. КОД - 41415529
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 "FAKTOR NAFTOGAZ" 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
1617
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "FAKTOR NAFTOGAZ"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
261 032 thousand UAH
Liabilities
262 494 thousand UAH
Number of employees
80
Net profit
-2 774 thousand UAH
Revenue
76 792 thousand UAH
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Tax data: TOV "FAKTOR NAFTOGAZ"
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
23.09.2008
Individual tax number
361344926508
Tax debt as of 28.01.2022
9698143.78 UAH
The state budget
9686273.68 UAH
Local budget
11870.1 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 407227.72 UAH 10
Judges: TOV "FAKTOR NAFTOGAZ"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "FAKTOR NAFTOGAZ"
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 "FAKTOR NAFTOGAZ"
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
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Licenses: TOV "FAKTOR NAFTOGAZ"
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Information on enforcement proceedings: TOV "FAKTOR NAFTOGAZ"
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