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

00131305

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Profile
Date of update 22.05.2024
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Legal entity's full name
(as of 22.05.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО К.ЕНЕРГО
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Short name
K.ENERGY JSC
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Legal entity's status
(as of 22.05.2024)
In the process of dissolution
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USREOU code
00131305
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Registration date
12.04.2003 (21 year 1 month)
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Information about legal entity’s being in the process of dissolution
17.11.2021 - в стані припинення
1002441410095001328
Внесення СР про визнання ЮО банкрутом
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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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Activities
Main:
Other:
  • 85.32 Професійно-технічна освіта
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 71.20 Технічні випробування та дослідження
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 39.00 Інша діяльність щодо поводження з відходами
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **2, Донецька обл., Мар'їнський р-н, місто Курахове, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **
Phone number: 2394233
2076148
Date of update 20.05.2024
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 20.05.2024
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.

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Participants and beneficiaries 00131305

Date of update 22.05.2024
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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
Final beneficiary owner (controller)
AKHMETOV RINAT LEONIDOVYCH

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

List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 5 418 214.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2022 року
MWTQRHDDVG Z KHNOLCTDJ MWNVWMTXRAUKOPOO "IDUU IACHAF", 11211121, Ssewqex

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 11211112

Від загальної кількості (%): 12.22

HRIJ JENGU I.M. (ULNY KVAGL C.A.), Shuhfedhptj Bdinujnipfl

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 11221221

Від загальної кількості (%): 21.11

ZGJRK KAUAFNM (JFYVNZ EIOHBNH), Zrpkwujuhd Ppjw

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 22222112

Від загальної кількості (%): 11.11

Financial scoring

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Affiliates and assigns 00131305

Date of update 22.05.2024
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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, **0, misto Kyyiv, VULYTSIA BUDIVELNYKIV, budynok **

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

Separate subdivision’s USREOU code: 26051472

Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KOLEKTORNA, budynok **

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

Separate subdivision’s USREOU code: 33058581

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, PROSPEKT STEPANA BANDERY, budynok **-B

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

Separate subdivision’s USREOU code: 38346487

Separate subdivision’s registered office: Ukrayina, **5, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok **

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

Separate subdivision’s USREOU code: 38346508

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA PROMYSLOVA, budynok **

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

Separate subdivision’s USREOU code: 38346492

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok **

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

Separate subdivision’s USREOU code: 41336175

Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA MELNYKOVA, budynok **

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Ownership and permissions K.ENERGY JSC

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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001313026657

Date of cancellation of VAT payer registration: 12.11.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Покровська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.09.1995

Date of de-registration: 17.04.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАР'ЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(МАР'ЇНСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 23.06.1998

Registration number: 186

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАР'ЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(МАР'ЇНСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.05.2002

Registration number: 10-029744

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО К.ЕНЕРГО

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 p...
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 22.05.2024
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Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.05.2024 Court decree Civil 119123852 2-н-152/12
17.05.2024 Court decree Civil 119135661 758/6598/17
15.05.2024 Court decree Economic 119066746 910/19972/23
15.05.2024 Court decree Civil 119076235 761/17232/17
14.05.2024 Court decree Economic 119010794 910/20033/23
06.05.2024 Decision Economic 118836502 910/19972/23
06.05.2024 Decision Civil 118868948 761/13942/18
06.05.2024 Court decree Civil 118927432 2601/13663/12
02.05.2024 Economic 119126807 41/207
02.05.2024 Economic 118783691 905/1965/19

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. **
Phone: ****-***-***
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Company Information АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО"

Get key facts about the АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО" 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, АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО" is located in Other cities according to our catalog for the letter K, and the legal address of this firm is at Україна, **2, Донецька обл., Мар'їнський р-н, місто Курахове, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **. Furthermore, our tool can locate even more in-depth information.

Company Data АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО"

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 АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО" include its Гончарук Антон Арсентійович, Саєнко Григорій Костянтинович, Паркулаб Володимир Григорович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ, Ахметов Рінат Леонідович. 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Other cities or under the letter K in our catalog.