Company business reputation file
General characteristics from open sources
legal entity
TOV "NAFTOVA KOMPANIYA TERMINAL" USREOU 41867265
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАФТОВА КОМПАНІЯ ТЕРМІНАЛ"
Terminated Current as of 25.12.2025.
Last updated on 28.06.2024
USREOU
41867265
Date of registration
15.01.2018
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
27.06.2024
Record number
1004991170010021114
Authorised person
-
ЗАЙЦЕВ ДМИТРО СЕРГІЙОВИЧГолова комісії з припинення або ліквідатор
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БУРДИГА КОСТЯНТИН ВІКТОРОВИЧSupervisor
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БУРДИГА КОСТЯНТИН ВІКТОРОВИЧRepresentative
-
ЗАЙЦЕВ ДМИТРО СЕРГІЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 000,00
БУРДИГА КОСТЯНТИН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (100%)
Beneficiaries
БУРДИГА КОСТЯНТИН ВІКТОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0
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
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Related persons
3
Credit history TOV "NAFTOVA KOMPANIYA TERMINAL" 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
917
Bankruptcy procedure
From 03.09.2021 Інформація про порушення справи про банкрутство
Case:
923/791/21
dated 03.09.2021
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
923/791/21
dated 18.01.2024
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Financial statements: TOV "NAFTOVA KOMPANIYA TERMINAL"
Year
2021
Form of enterprise
Financial statements of microenterprises
Assets
14 912.2 thousand UAH
Liabilities
13 615.1 thousand UAH
Number of employees
0
Net profit
-359.8 thousand UAH
Revenue
5 122.3 thousand UAH
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Tax data: TOV "NAFTOVA KOMPANIYA TERMINAL"
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 Date of registration
01.03.2018
Individual tax number
418672621030
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 "NAFTOVA KOMPANIYA TERMINAL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "NAFTOVA KOMPANIYA TERMINAL"
12
Encumbrances of movable property: TOV "NAFTOVA KOMPANIYA TERMINAL"
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 "NAFTOVA KOMPANIYA TERMINAL"
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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Licenses: TOV "NAFTOVA KOMPANIYA TERMINAL"
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