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DP SIEVIERODONETSKA TETS

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Profile
Date of update 28.10.2020
Access to current data
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Legal entity's full name
(as of 28.10.2020)
DERZHAVNE PIDPRYIEMSTVO SIEVIERODONETSKA TEPLOELEKTROTSENTRAL
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЄВЄРОДОНЕЦЬКА ТЕПЛОЕЛЕКТРОЦЕНТРАЛЬ"
Legal entity's status
(as of 28.10.2020)
Not in the process of dissolution
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USREOU code
00131050
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Registration date
24.06.1998 (22 years 4 months)
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Authorised person
The size of the authorized capital
79 290 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
35.11 Production of electricity
Other:
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 35.30 Steam and air conditioning supply
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA PROMYSLOVA, budynok 17
Web page: kjm@aczjkoeell
Date of update 25.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380645227907
+380645242418
Date of update 25.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380645225379
Date of update 25.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00131050

Date of update 28.10.2020
Access to current data
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Information about legal entity’s governing body
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ
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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
MINISTERSTVO ENERHETYKY TA VUHILNOYI PROMYSLOVOSTI UKRAYINY

Founder’s USREOU code 37471933

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA KHRESHCHATYK, budynok 30

Amount of contribution to authorized capital:  79 290 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions DP SIEVIERODONETSKA TETS

Trademarks
Data is not available in registries
Vehicles
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Valid VAT certificate

Taxpayer identification number: 001310512010

Date of registration: 14.07.1997

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  14 665 463 UAH

State:  14 665 463 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sievierodonetska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.10.1993

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 02.04.2007

Registration number: 476

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 24.04.2000

Registration number: 03160048

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DERZHAVNE PIDPRYIEMSTVO SIEVIERODONETSKA TEPLOELEKTROTSENTRAL

Description of lot Contracting entity Contract date Contract amount, UAH
Para, hariacha voda ta pov’iazana produktsiia (teplova enerhiia); teplova enerhiia 12.938 hihakaloriia
KOMUNALNE PIDPRYIEMSTVO "ZHYTLOSERVIS "SVITANOK"" 27.10.2020 20 452
Nadannia posluh z postachannia teplovoyi enerhiyi; nadannia posluh z postachannia teplovoyi enerhiyi dlia potreb opalennia 1 posl.
SKHIDNE MIZHOBLASNE TERYTORIALNE VIDDILENNIA ANTYMONOPOLNOHO KOMITETU UKRAYINY 26.10.2020 20 000
Para, hariacha voda ta poviazana produktsiia (kirovohradska, cherkaska, luhanska, sumska, mykolayivska, khersonska oblasti); para, hariacha voda ta pov’iazana produktsiia (3,7106 hkal) 3 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (10,7 hkal) 10 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (27,3905 hkal) 27 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (3,942 hkal) 3 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (4 hkal) 4 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (4,5 hkal) 4 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (4,8705 hkal) 4 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (5,2669 hkal) 5 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (4,6219 hkal) 4 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (5,4416 hkal) 5 hihakaloriia para, hariacha voda ta pov’iazana produktsiia (2,5 hkal) 2 hihakaloriia
DERZHAVNA USTANOVA "TSENTR PROBATSIYI" 21.10.2020 6 304
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Court Register — > 100 of documents

Date of update 28.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.10.2020 Decision Economic 92384219 913/494/20
15.10.2020 Court decree Economic 92253889 913/331/20
13.10.2020 Court decree Economic 92193203 913/538/20
12.10.2020 Decision Economic 92171975 913/490/20
12.10.2020 Decree Economic 92383091 913/609/19
06.10.2020 Court decree Economic 92171994 913/434/20
02.10.2020 Court decree Administrative 91958143 360/2327/19
29.09.2020 Court decree Economic 91850618 913/567/19
28.09.2020 Court decree Economic 91818157 913/330/20
28.09.2020 Court decree Civil 91901157 428/2229/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.06.1998 Change of a type of activity 11110 - TEPLOVI ELEKTROSTANTSIYI
25.06.1998 Change the address LUHANSKA OBL., M.SIEVERODONETSK TER-IA BUD. TETS
Phone: 4-24-18
25.06.1998 Change of a director DYNEYKYN HRYHORYY YVANOVYCH
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Company Information "SIEVIERODONETSKA TEPLOELEKTROTSENTRAL"

Get a complete profile about the "SIEVIERODONETSKA TEPLOELEKTROTSENTRAL" counterparty. A complete profile about this counterparty will assist lawyers in making decisions about whether to work with this entrepreneur. This material is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00131050. Based on a counterparty’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 city a given counterparty is located. For instance, "SIEVIERODONETSKA TEPLOELEKTROTSENTRAL" is located in Other cities according to our catalog for the letter S, and the legal address of this counterparty is at 93400, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 17. Furthermore, our tool can find even more in-depth records.

Company Data "SIEVIERODONETSKA TEPLOELEKTROTSENTRAL"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SIEVIERODONETSKA TEPLOELEKTROTSENTRAL" include its manager Hudym Oleksandr Petrovych, predstavnyk Hudym Oleksandr Petrovych, as well as MINISTERSTVO ENERHETYKY TA VUHILNOYI PROMYSLOVOSTI UKRAYINY. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a DERZHAVNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter S in our catalog.