UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

UKRENERHOZAKHYST

04630583

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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

Profile
Date of update 26.05.2024
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
Legal entity's full name
(as of 26.05.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УКРЕНЕРГОЗАХИСТ
copy
copied
Legal entity's status
(as of 26.05.2024)
Dissolved
copy
copied
USREOU code
04630583
copy
copied
Registration date
28.07.1995 (28 years 9 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.04.2021

Record number: 1 001 031 1700 15025592

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy
copied
The size of the authorized capital
2 189 245.50 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Activities
Main:
Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **, квартира **
Phone number: 2854147
2864311
Date of update 16.04.2024
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: 2851447
Date of update 16.04.2024
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 04630583

Date of update 26.05.2024
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ЯКИЙ ВЕДЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГІЯ МАРКЕТ"

Amount of contribution to authorized capital: 2 189 245.50 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2016 року
Sfuxmah nghqm, BEEJFAX

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1222222

Від загальної кількості (%): 21.2211

Bhdgmxo rweum, LIJXPHK

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1112222

Від загальної кількості (%): 12.2221

Xnwwvzd sxuvl, DJWQCPF

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1111122

Від загальної кількості (%): 11.1121

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 04630583

Date of update 26.05.2024
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
Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL "DNIPROENERHOZAKHYST" VIKRYTOHO AKTSIONERNOHO TOVARYSTVA "UKRENERHOZAKHYST"

Separate subdivision’s USREOU code: 25542771

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VUL. AKADEMIKA LAZARANA , budynok **

VIDOKREMLENYY PIDROZDIL "UKRSERVISZAKHYST" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "UKRENERHOZAKHYST"

Separate subdivision’s USREOU code: 25666504

Separate subdivision’s registered office: Ukrayina, **4, misto Kyyiv, VUL. BASTIONNA , budynok **/**

Ownership and permissions UKRENERHOZAKHYST

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 046305826554

Date of cancellation of VAT payer registration: 24.02.2015

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 11.12.2021)
Dissolved
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
Департамент реєстраційних послуг Запорізької 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: 04.04.1994

Date of de-registration: 28.04.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 13.12.1994

Registration number: 754ГОС/764

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.05.2012

Registration number: 08044-11762

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 26 of documents

Date of update 26.05.2024
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 court proceedings Decision No. Case No.
19.04.2021 Court decree Economic 96447367 908/1287/14
06.04.2021 Court decree Economic 96038172 908/1287/14
19.03.2021 Court decree Economic 95641664 908/1287/14
16.02.2021 Court decree Economic 94930883 908/1287/14
04.02.2021 Court decree Economic 94641815 908/1287/14
30.12.2020 Court decree Economic 93960090 908/1287/14
18.11.2020 Court decree Economic 92917735 908/1287/14
13.02.2020 Court decree Economic 87594663 908/1287/14
28.01.2020 Court decree Economic 87181302 908/1287/14
08.01.2020 Court decree Economic 86795019 908/1287/14

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
13.08.1998 Change of a type of activity 61126 - TEPLOTEKHNICHNI I TERMOIZOLIATSIYNI ROBOTY
13.08.1998 Change of a size of the authorized capital 2,189,245 UAH
13.08.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. MICHURINA BUD. **/**
Phone: ****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "УКРЕНЕРГОЗАХИСТ"

Get legal information about the "УКРЕНЕРГОЗАХИСТ" business. Key information about this business will help attorneys in determining whether to work with this entrepreneur. This information is stored in an open registry. This information can be accessed using the tax number for the business with registration number 04630583. Based on a legal entity’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 business is located. For instance, "УКРЕНЕРГОЗАХИСТ" is located in Zaporizhzhia according to our directory for the letter U, and the legal address of this business is at Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

Company Data "УКРЕНЕРГОЗАХИСТ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "УКРЕНЕРГОЗАХИСТ" include its Ткаченко Вячеслав Миколайович, Амельченко Микола Дем'янович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ЯКИЙ ВЕДЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГІЯ МАРКЕТ". With the full version of our website you can unearth 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 Zaporizhzhia or under the letter U in our catalog.