Company business reputation file
General characteristics from open sources
legal entity
TOV "NAFTOBIZNES KONTRAKT" USREOU 43185964
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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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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАФТОБІЗНЕС КОНТРАКТ"
Registered Current as of 21.12.2025.
Last updated on 14.11.2025
USREOU
43185964
Date of registration
22.08.2019
Authorised person
-
ДАНЬКО СТАНІСЛАВ ВАЛЕНТИНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
200 000,00
Батраченко Віктор Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91 800,00 UAH (45.9%)
Батраченко Станіслав Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85 140,00 UAH (42.57%)
ПРИВАТНЕ ПІДПРИЄМСТВО "КОМПАНІЯ "НАДЕЖДА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 000,00 UAH (10%)
Саміков Сергій Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 060,00 UAH (1.53%)
Beneficiaries
БАТРАЧЕНКО ВІКТОР ВОЛОДИМИРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 45.90
БАТРАЧЕНКО СТАНІСЛАВ ВОЛОДИМИРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 42.57
САМІКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 1.53
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
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Credit history TOV "NAFTOBIZNES KONTRAKT" 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
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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
1937
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "NAFTOBIZNES KONTRAKT"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
1 164 507 thousand UAH
Liabilities
806 738 thousand UAH
Number of employees
36
Net profit
137 334 thousand UAH
Revenue
5 499 134 thousand UAH
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Tax data: TOV "NAFTOBIZNES KONTRAKT"
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
01.11.2019
Individual tax number
431859616191
Tax debt as of 28.01.2022
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 "NAFTOBIZNES KONTRAKT"
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 "NAFTOBIZNES KONTRAKT"
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 "NAFTOBIZNES KONTRAKT"
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 "NAFTOBIZNES KONTRAKT"
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Information on enforcement proceedings: TOV "NAFTOBIZNES KONTRAKT"
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