ENERHOHIDROMEKHANIZATSIIA

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Financial scoring

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Profile
Date of update 13.07.2019
Access to current data
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Legal entity's full name
(as of 13.07.2019)
PUBLICHNE AKTSIONERNE TOVARYSTVO ENERHOHIDROMEKHANIZATSIIA
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕНЕРГОГІДРОМЕХАНІЗАЦІЯ"
Legal entity's status
(as of 13.07.2019)
Bankruptcy proceedings initiated
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USREOU code
00117274
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Registration date
22.02.1996 (23 years 4 months)
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Authorised person
  • KEDYK VALENTYN OLEKSANDROVYCH - kerivnyk
  • KEDYK VALENTYN OLEKSANDROVYCH - pidpysant
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The size of the authorized capital
15 232 808.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.12 Site preparation
Other:
  • 03.22 Freshwater aquaculture
  • 42.91 Construction of water projects
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 51914, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA DNIPROBUDIVSKA, budynok 16
Phone number: 0569552278
Факс: 0569552278

Participants and beneficiaries 00117274

Date of update 13.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
AKTSIONERY V KILKOSTI 338 OSIB, IAKI VOLODIIUT V SUKUPNOSTI 331148. VEDENNIA SYSTEMY REIESTRU ZTIYSNIUIE TOV "INTER-SERVIS-REIESTR" (KOD IEDRPOU 24241079), ADRESA - 49000, M. DNIPROPETROVSK, VULYTSIA LENINA, BUD.8-10

Amount of contribution to authorized capital:  15 232 808.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
WJNFIXG RUNFKUZ KCU (VCDZITAFQ QVADEEIW KWE), WXQJ-ZHBZ J OJCEZ

The share is a simple, non-documentary registered

Номінальна вартість: 46.00

Кількість: 11111

Від загальної кількості (%): 12.1212

AVWGSF VWPMG PEZ. (ZTBTWPH GDMIO CHA.), GBYBQETXXA HCQZYRY (Whhc.)

The share is a simple, non-documentary registered

Номінальна вартість: 46.00

Кількість: 21122

Від загальної кількості (%): 21.2112

WSNKNWC LMFVKA TYWR. (TCBODN FYLWJL XGCQ.), IXEZMBZAHI ISBBPNE (Hlbw.)

The share is a simple, non-documentary registered

Номінальна вартість: 46.00

Кількість: 22122

Від загальної кількості (%): 12.2112

FUAR CNJCFYKG HCQ. (RDGR JYDNYLP QUB.), BOEFZ

The share is a simple, non-documentary registered

Номінальна вартість: 46.00

Кількість: 22221

Від загальної кількості (%): 21.2221

WKQHYIZ VYUKPIWL TSCTQCT (TCTWKT TUMJXFWT PDTPKKH), CQDS

The share is a simple, non-documentary registered

Номінальна вартість: 46.00

Кількість: 21222

Від загальної кількості (%): 21.2112

Всі власники Hide

Власність та дозволи ENERHOHIDROMEKHANIZATSIIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Tax and other state bodies
Date of update 13.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2019)
Valid VAT certificate

Taxpayer identification number: 001172704730

Date of registration: 15.07.1997

Information about single social contribution payer’s registration number
0410040900
Register single tax payers
(as of 21.01.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  2 836 125 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kamianska miska rada Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.06.1993

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 22.02.1996

Registration number: 2287

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 22.02.1996

Registration number: 0410040900

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO ENERHOHIDROMEKHANIZATSIIA

Date of update 13.07.2019
Access to current data
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Kod 45.11.2 - roboty zemliani (rozrobka ta peremishchennia zolozhuzheli zemsnariadom) (2 loty) PAT "DTEK DNIPROENERHO" 20.07.2012 3 017 880
Kod 45.11.2 - roboty zemliani (rozrobka ta peremishchennia zolozhuzheli zemsnariadom) (2 loty) PAT "DTEK DNIPROENERHO" 18.07.2012 3 147 900
Kod 45.11.2 - roboty zemliani (posluhy z rozrobky ta peremishchennia zolozhuzheli zemsnariadom) PAT "DTEK DNIPROENERHO" 17.02.2012 7 488 980
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Court Register — 396 of documents

Date of update 13.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.07.2019 Court decree Economic 82886391 904/5748/18
27.06.2019 Court decree Economic 82710086 904/2456/19
26.06.2019 Court decree Administrative 82711663 160/2986/19
26.06.2019 Court decree Administrative 82711595 160/2986/19
26.06.2019 Court decree Administrative 82711550 160/2986/19
13.06.2019 Court decree Economic 82369550 904/2456/19
13.06.2019 Court decree Economic 82400466 904/5748/18
11.06.2019 Court decree Administrative 82311609 160/2986/19
16.05.2019 Court decree Economic 81754763 904/5748/18
10.05.2019 Court decree Economic 81618905 904/5748/18

YouControl registered legal persons/individuals change log - 42

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Date Event Past Present
09.08.1996 Change of a type of activity 61121 - ZEMLIANI ROBOTY
09.08.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPRODZERZHYNSK,DNIPROVSKYY R-N, VUL. DNIPROBUDIVSKA, B.16
Phone: 5-22-78
09.08.1996 Change of a director LUKASHOV A N
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ENERHOHIDROMEKHANIZATSIIA"

Get complete information about the "ENERHOHIDROMEKHANIZATSIIA" firm. Key information about this firm will assist directors in making decisions about whether to work with this business. This profile is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 00117274. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ENERHOHIDROMEKHANIZATSIIA" is located in Other cities according to our directory for the letter E, and the legal address of this firm is at 51914, CITY INSHI NASELENI PUNKTY, STREET DNIPROBUDIVSKA, BUILDING 16. Furthermore, our service can locate even more in-depth information.

Company Data "ENERHOHIDROMEKHANIZATSIIA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ENERHOHIDROMEKHANIZATSIIA" include its manager Kedyk Valentyn Oleksandrovych, signatory Kedyk Valentyn Oleksandrovych, as well as AKTSIONERY V KILKOSTI 338 OSIB, IAKI VOLODIIUT V SUKUPNOSTI 331148. VEDENNIA SYSTEMY REIESTRU ZTIYSNIUIE TOV "INTER-SERVIS-REIESTR" (KOD IEDRPOU 24241079), ADRESA - 49000, M. DNIPROPETROVSK, VULYTSIA LENINA, BUD.8-10. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter E in our catalog.