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DTEK ENERGOUGOL ENE PRIVATE JOINT-STOCK COMPANY (DTEK ENERGOUGOL ENE PRJSC)

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Profile
Date of update 02.06.2020
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Legal entity's full name
(as of 02.06.2020)
DTEK ENERGOUGOL ENE PRIVATE JOINT-STOCK COMPANY
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Short name
DTEK ENERGOUGOL ENE PRJSC
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДТЕК ПЕМ-ЕНЕРГОВУГІЛЛЯ"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
00169845
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Registration date
27.12.1995 (24 years 5 months)
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Authorised person
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The size of the authorized capital
10 189 584.06 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.13 Distribution of electricity
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 33.14 Repair of electrical equipment
  • 35.14 Trade of electricity
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 84302, Donetska obl., misto Kramatorsk, VULYTSIA KOMERTSIYNA , budynok 8
Phone number: +380623870999
Date of update 02.06.2020
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: +380623870998
Date of update 02.06.2020
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 00169845

Date of update 02.06.2020
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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)
DTEK HRIDS B. V. (DTEK GRIDS B. V.)

Founder address: AKHMETOV RINAT LEONIDOVYCH, 21.09.1966 R.N. , , 01034, M. KYYIV, SHEVCHENKIVSKYY R-N, VULYTSIA PATORZHYNSKOHO, BUDYNOK 22, KVARTYRA 11. . KHARAKTER VOLODINNIA - OPOSEREDKOVANYY, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100 %

List of legal entity founders
aktsionery iurydychni ta fizychni osoby

Amount of contribution to authorized capital:  10 189 584.06 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
IASK TIMGY C.T. (GOJF DXVRB D.W.), SJXNYNKSPX

The share is a simple, non-documentary registered

Номінальна вартість: 1.86

Кількість: 2221222

Від загальної кількості (%): 122.2211

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Financial scoring

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Ownership and permissions DTEK ENERGOUGOL ENE PRJSC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 001698405092

Date of registration: 21.07.1997

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
05-15-03-0253
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
17
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  2 965 UAH

State:  0 UAH

Local:  2 965 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady 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: 30.01.1996

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 04.01.1996

Registration number: 1/11

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 01.03.1991

Registration number: 05-15-03-0253

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DTEK ENERGOUGOL ENE PRIVATE JOINT-STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Rozplombuvannia elektorolichylnyka osh 2; rozplombuvannia elektorolichylnyka osh 2 1 posluha Miskyy viddil osvity 24.06.2019 456
Rozplombuvannia elektorolichylnyka nvk mriia2; rozplombuvannia elektorolichylnyka nvk mriia2 1 posluha Miskyy viddil osvity 24.06.2019 456
Rozplombuvannia elektorolichylnyka nvk mriia; rozplombuvannia elektorolichylnyka nvk mriia 1 posluha Miskyy viddil osvity 24.06.2019 456
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Court Register — > 100 of documents

Date of update 02.06.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2020 Court decree Economic 89483128 905/453/17
26.05.2020 Court decree Economic 89482441 913/182/20
25.05.2020 Court decree Economic 89401498 913/182/20
25.05.2020 Court decree Economic 89401721 913/182/20
25.05.2020 Court decree Economic 89401723 913/182/20
25.05.2020 Court decree Economic 89401493 913/182/20
25.05.2020 Court decree Economic 89401512 913/182/20
25.05.2020 Court decree Economic 89401725 913/182/20
25.05.2020 Court decree Economic 89401505 913/182/20
25.05.2020 Court decree Economic 89401500 913/182/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.06.1997 Change of a type of activity 11170 - ELEKTRYCHNI MEREZHI
27.06.1997 Change of a size of the authorized capital 136,957 UAH
27.06.1997 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. CHELIUSKINTSIV BUD. 174
Phone: 90-51-87
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Related individuals
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Company Information DTEK ENERGOUGOL ENE PRIVATE JOINT-STOCK COMPANY

Get key information about the DTEK ENERGOUGOL ENE PRIVATE JOINT-STOCK COMPANY company. Legal information about this company will assist accounting departments in determining whether to work with this business partner. This data is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00169845. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, DTEK ENERGOUGOL ENE PRIVATE JOINT-STOCK COMPANY is located in Kramatorsk according to our directory for the letter D, and the legal address of this company is at 84302, CITY KRAMATORSK, STREET KOMERTSIYNA, BUILDING 8. Furthermore, our service can locate even more in-depth records.

Company Data DTEK ENERGOUGOL ENE PRIVATE JOINT-STOCK COMPANY

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 DTEK ENERGOUGOL ENE PRIVATE JOINT-STOCK COMPANY include its manager Dehtiarov Oleksiy Pylypovych, as well as aktsionery iurydychni ta fizychni osoby, DTEK HRIDS B. V. (DTEK GRIDS B. V.). 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kramatorsk or under the letter D in our catalog.