ТОВ "САНАТОРІЙ "ЕНЕРГЕТИК"

02650676

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 11.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САНАТОРІЙ ЕНЕРГЕТИК

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Legal entity's status
(as of 11.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

02650676

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Registration date

03.03.2003 (22 years 2 months)

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Authorised person

КРИВКО РОМАН ГРИГОРОВИЧ 22.01.2019, kerivnyk (obmezhen ne maie)

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The size of the authorized capital

3 036 600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 605

Other:

93.29 Організування інших видів відпочинку та розваг
55.10 Діяльність готелів і подібних засобів тимчасового розміщування

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Січеславська Набережна, будинок **-А, кімната **

Phone number:

+380563754978

Date of update 29.04.2025

Participants and beneficiaries 02650676

Date of update 11.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KRAVCHENKO OLENA MYKOLAYIVNA

Founder address: 146, 49106, UKRAYINA, DNIPROPETROVSKA OBL., M. DNIPRO, VULYTSIA NABEREZHNA PEREMOHY, BUD. 111 KORP..2, KV. 22

List of legal entity founders/members

КРАВЧЕНКО ОЛЕНА МИКОЛАЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок 22, корпус 1, квартира 22

Amount of contribution to authorized capital: 2 277 400.00 UAH

Share (%): 75,00%

НЕПОРАДА СВІТЛАНА АНАТОЛІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ РАДИСТІВ, будинок 21, квартира 11

Amount of contribution to authorized capital: 759 200.00 UAH

Share (%): 25,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2010 року

Vesiuhw oirsx, FPL

Акція проста документарна іменна

Номінальна вартість: 100.00

Кількість: 22121

Від загальної кількості (%): 22.1221

Prytfdn ayrvs, YGI

Акція проста документарна іменна

Номінальна вартість: 100.00

Кількість: 1211

Від загальної кількості (%): 21.1122

Financial scoring

Market Score

Affiliates and assigns 02650676

Date of update 11.05.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНАТОРІЙ "ЕНЕРГЕТИК"

USREOU code: 02650676

Registered office: Україна, **5, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ПУШКІНСЬКА, будинок **/**

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 12.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 29.04.2025)

Valid VAT certificate

Taxpayer identification number: 026506704628

Registration Date: 01.01.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 026506701120

Date of cancellation of VAT payer registration: 03.01.2012

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.05.2022)

Registered with public authorities for revenues and duties

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 01.01.1991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.1991

Registration number: 20475

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.03.1991

Registration number: 040109

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	XXXXX	XXXXX	XXXXX

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Court Register — 8 of documents

Date of update 11.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.11.2021	Court ruling	Economic	101401569	910/10105/19
10.11.2021	Court ruling	Economic	101027384	910/10105/19
13.09.2021	Court ruling	Economic	99612689	910/10105/19
09.06.2021	Court ruling	Economic	97595940	910/10105/19
11.05.2021	Court ruling	Economic	96785733	910/10105/19
22.02.2021	Court ruling	Economic	95064440	910/10105/19
25.01.2021	Court ruling	Economic	94389315	910/10105/19
14.12.2020	Court ruling	Civil	93555903	796/165/18
02.12.2020	Court ruling	Civil	93528366	796/165/18
22.09.2020	Court ruling	Civil	91769908	796/165/2018

YouControl registered legal persons/individuals change log - 43

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Date	Event	Past	Present
10.07.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANATORIY "ENERHETYK" ( TOV "SANATORIY "ENERHETYK")
10.07.2023	Change of a size of the authorized capital		3,036,600 UAH
10.07.2023	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA SICHESLAVSKA NABEREZHNA, budynok -A, kimnata ** Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"САНАТОРІЙ "ЕНЕРГЕТИК" Information

Get key facts about the "САНАТОРІЙ "ЕНЕРГЕТИК" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this business. This information can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02650676. 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 legal entity is located. For instance, "САНАТОРІЙ "ЕНЕРГЕТИК" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, вул.Січеславська Набережна, будинок **-А, кімната **. Furthermore, our tool can find even more in-depth records.

"САНАТОРІЙ "ЕНЕРГЕТИК" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "САНАТОРІЙ "ЕНЕРГЕТИК" include its Кривко Роман Григорович, as well as Кравченко Олена Миколаївна, Непорада Світлана Анатоліївна, Кравченко Олена Миколаївна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter S in our catalog.