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K.ENERGY JOINT-STOCK COMPANY (K.ENERGY JSC)

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Profile
Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2021)
K.ENERGY JOINT-STOCK COMPANY
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Short name
K.ENERGY JSC
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
00131305
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Registration date
12.04.2003 (18 years 3 months)
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The size of the authorized capital
5 418 214.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 85.32 Technical and vocational secondary education
  • 47.19 Other retail sale in non-specialised stores
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 39.00 Remediation activities and other waste management services
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 85612, Donetska obl., Maryinskyy r-n, misto Kurakhove, VULYTSIA ENERHETYKIV, budynok 34
Phone number: 2394233
2076148
Date of update 29.07.2021
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: 2353182
Date of update 29.07.2021
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 00131305

Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AKHMETOV RINAT LEONIDOVYCH

Founder address: 01034, М. КИЇВ, ВУЛ. ПАТОРЖИНСЬКОГО, БУД.14, КВ.34

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU.

Amount of contribution to authorized capital: 5 418 214.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
OJIWJJAULA H MHYOFOCYT AJCBZMKKLLBKAMQR "NLGQ YXZGWD", 12122112, NEAMAKS

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 12121211

Від загальної кількості (%): 12.2221

QVAC QNLVI N.A. (KEFH QRSXM V.F.), INMCDGCVLU

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 21122111

Від загальної кількості (%): 11.2111

VWEVV BSQAGIX (QGGTNU QXZHSQO), ALHH

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 11221121

Від загальної кількості (%): 12.2212

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Affiliates and assigns 00131305

Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIAL "ENERHOSERVIS" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 25397719

Separate subdivision’s registered office: Ukrayina, 02100, misto Kyyiv, VULYTSIA BUDIVELNYKIV, budynok 25.

FILIAL "ZAVOD "ENERHIIA" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 26051472

Separate subdivision’s registered office: Ukrayina, 02660, misto Kyyiv, VULYTSIA KOLEKTORNA, budynok 44.

STRUKTURNYY VIDOKREMLENYY PIDROZDIL " AVTOTRANSPORT" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 33058581

Separate subdivision’s registered office: Ukrayina, 04073, misto Kyyiv, PROSPEKT STEPANA BANDERY, budynok 14-B.

STRUKTURNYY VIDOKREMLENYY PIDROZDIL "ELEKTRYCHNI MEREZHI" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 38346487

Separate subdivision’s registered office: Ukrayina, 04655, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 20.

STRUKTURNYY VIDOKREMLENYY PIDROZDIL "TETS" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 38346508

Separate subdivision’s registered office: Ukrayina, 01013, misto Kyyiv, VULYTSIA PROMYSLOVA, budynok 4.

STRUKTURNYY VIDOKREMLENYY PIDROZDIL "TEPLOVI MEREZHI" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 38346492

Separate subdivision’s registered office: Ukrayina, 01033, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok 29.

STRUKTURNYY VIDOKREMLENYY PIDROZDIL "ENERHOPOSTACHALNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 41336175

Separate subdivision’s registered office: Ukrayina, 01050, misto Kyyiv, VULYTSIA MELNYKOVA, budynok 31.

All Affiliates and assigns Hide

Ownership and permissions K.ENERGY JSC

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 001313026657

Date of registration: 24.09.1997

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 196 122 UAH

State: 0 UAH

Local: 196 122 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
Maryinska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 28.09.1995

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MAR'YINSKA DERZHAVNA PODATKOVA INSPEKTSIIA(MAR'YINSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 23.06.1998

Registration number: 186

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MAR'YINSKA DERZHAVNA PODATKOVA INSPEKTSIIA(MAR'YINSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 13.05.2002

Registration number: 10-029744

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders K.ENERGY JOINT-STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Teplo; para, hariacha voda ta pov’iazana produktsiia 77 hkal para, hariacha voda ta pov’iazana produktsiia 15 hkal para, hariacha voda ta pov’iazana produktsiia 65 hkal para, hariacha voda ta pov’iazana produktsiia 13 hkal para, hariacha voda ta pov’iazana produktsiia 105 hkal para, hariacha voda ta pov’iazana produktsiia 38 hkal para, hariacha voda ta pov’iazana produktsiia 55 hkal para, hariacha voda ta pov’iazana produktsiia 33 hkal para, hariacha voda ta pov’iazana produktsiia 39 hkal para, hariacha voda ta pov’iazana produktsiia 65 hkal para, hariacha voda ta pov’iazana produktsiia 63 hkal para, hariacha voda ta pov’iazana produktsiia 22 hkal para, hariacha voda ta pov’iazana produktsiia 20 hkal para, hariacha voda ta pov’iazana produktsiia 15 hkal para, hariacha voda ta pov’iazana produktsiia 21 hkal para, hariacha voda ta pov’iazana produktsiia 20 hkal para, hariacha voda ta pov’iazana produktsiia 27 hkal para, hariacha voda ta pov’iazana produktsiia 34 hkal para, hariacha voda ta pov’iazana produktsiia 530 hkal
Kyyivska oblasna prokuratura 31.07.2019 705 522
Enerhiia elektrychna; enerhiia elektrychna 144489 kilovat
Ukrayinskyy kolezh im. V.O.Sukhomlynskoho m.Kyieva (spetsializovana shkola №272) 04.02.2019 342 900
09310000-5 elektrychna enerhiia; 09310000-5 elektrychna enerhiia 400000 kilovat-hodyna
Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiyne upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovskoho rayonu» m. Kyieva 01.02.2019 862 080
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Court Register — > 100 of documents

Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2021 Court decree Civil 98713904 761/39935/17
02.08.2021 Decision Administrative 98707950 420/6999/21
30.07.2021 Court decree Economic 98700592 905/1965/19
29.07.2021 Court decree Economic 98669114 910/17661/19
29.07.2021 Court decree Economic 98667822 905/1965/19
29.07.2021 Court decree Civil 98679376 761/39930/17
28.07.2021 Court decree Economic 98641584 910/17658/19
28.07.2021 Court decree Economic 98700508 905/2068/19
27.07.2021 Court decree Economic 98605507 905/1864/19
27.07.2021 Court decree Economic 98605494 905/1866/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.06.1998 Change of a type of activity 11110 - TEPLOVI ELEKTROSTANTSIYI
18.06.1998 Change of a size of the authorized capital 27,091,070 UAH
18.06.1998 Change the address M.KYYIV, STAROKYYIVSKYY R-N PL. IVANA FRANKA BUD. 5
Phone: 221-43-74
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Часті запитання

Який ЕГРПОУ компанії АТ "К.ЕНЕРГО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "К.ЕНЕРГО" - 00131305.

Який стан компанії АТ "К.ЕНЕРГО" ?

На дату 03.08.2021 контрагент АТ "К.ЕНЕРГО" має статус - Not in the process of dissolution.

Яка повна назва АТ "К.ЕНЕРГО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00131305 на 03.08.2021 має такую повну офіційну назву K.ENERGY JOINT-STOCK COMPANY.

Яка скорочена назва компанії 00131305 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00131305 на 03.08.2021 має таку офіційну скорочену назву АТ "К.ЕНЕРГО".

Який основний КВЕД у контрагента 00131305 ?

На дату 03.08.2021 у 00131305 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована K.ENERGY JOINT-STOCK COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 00131305 зареєстрований в 85612, Donetska obl., Maryinskyy r-n, misto Kurakhove, VULYTSIA ENERHETYKIV, budynok 34.

Company Information K.ENERGY JOINT-STOCK COMPANY

Get key facts about the K.ENERGY JOINT-STOCK COMPANY firm. Complete information about this firm will assist directors in making decisions about whether to work with this supplier. This data can be found in an open registry. This information can be accessed using the tax number for the firm with registration number 00131305. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, K.ENERGY JOINT-STOCK COMPANY is located in Other cities according to our catalog for the letter K, and the legal address of this firm is at 85612, CITY INSHI NASELENI PUNKTY, STREET ENERHETYKIV, BUILDING 34. Furthermore, our tool can locate even more in-depth information.

Company Data K.ENERGY JOINT-STOCK COMPANY

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of K.ENERGY JOINT-STOCK COMPANY include its Honcharuk Anton Arsentiyovych, Saienko Hryhoriy Kostiantynovych, as well as AKTSIONERY ZHIDNO REIESTRU., Akhmetov Rinat Leonidovych. With the full version of our site you can discover 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter K in our catalog.