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COLLECTIVE ENTERPRISE SPECIAL ENERGY SERVICE (CE SENS)

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Profile
Date of update 20.09.2021
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Legal entity's full name
(as of 20.09.2021)
COLLECTIVE ENTERPRISE SPECIAL ENERGY SERVICE
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Short name
CE "SENS"
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СПЕЦ ЕНЕРГО СЕРВІС"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
05594524
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Registration date
19.12.1991 (29 years 9 months)
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Authorised person
The size of the authorized capital
750.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
02.40 Support services to forestry
Other:
  • 31.01 Manufacture of office and shop furniture
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 22.23 Manufacture of builders’ ware of plastic
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.31 Plastering
  • 46.18 Agents specialised in the sale of other particular products
All types of activities Hide
Contacts
Location of the legal entity: 82400, Lvivska obl., misto Stryy, VULYTSIA O.STEPANIVNY , budynok 11
Phone number: 8032240508
Date of update 01.10.2020
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: 8032240508
Date of update 01.10.2020
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 05594524

Date of update 20.09.2021
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
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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)
DEYNEHA VASYL STEPANOVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.STRYY, VUL. HALYTSKA BUD..2 KV..21

DEYNEHA VASYL STEPANOVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.STRYY, VUL. HALYTSKA BUD..1 KV..11

List of legal entity founders
DEYNEHA VASYL STEPANOVYCH

Founder address: Ukrayina, 82400, Lvivska obl., misto Stryy, VULYTSIA HALYTSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 100,0000%

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Ownership and permissions CE "SENS"

Trademarks
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Vehicles
Data is not available in registries
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 the United Kingdom

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 359 808 UAH

State: 56 012 UAH

Local: 303 796 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
Stryyska rayonna derzhavna administratsiia Lvivskoyi 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: 15.11.1994

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, STRYYSKE UPRAVLINNIA, STRYYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. STRYY)

ID code of body: 43143039

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

Date of registration: 26.12.1991

Registration number: 01100351

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, STRYYSKE UPRAVLINNIA, STRYYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. STRYY)

ID code of body: 43143039

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

Date of registration: 19.04.1991

Registration number: 03-18-0086/13033

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

Court Register — 8 of documents

Date of update 20.09.2021
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.
14.09.2021 Court decree Economic 99612058 914/2071/21
26.08.2021 Court decree Economic 99276763 914/2349/20
16.08.2021 Court decree Economic 99036560 914/2349/20
03.08.2021 Court decree Administrative 98762401 380/12652/21
27.07.2021 Court decree Economic 98606222 914/2071/21
13.07.2021 Court decree Economic 98297267 914/2071/21
13.07.2021 Decree Economic 98511432 914/2349/20
06.07.2021 Court decree Economic 98104490 914/2349/20
14.06.2021 Court decree Economic 97729012 914/2349/20
07.06.2021 Court decree Economic 97450620 914/1307/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.03.1998 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
20.03.1998 Change the address LVIVSKA OBL., M.STRYY VUL. BOHDANA KHMELNYTSKOHO BUD. 39
Phone: 5-64-16
20.03.1998 Change of a director MYHAL IAROSLAV ROMANOVYCH
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Company Information КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СПЕЦ ЕНЕРГО СЕРВІС"

Get complete information about the КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СПЕЦ ЕНЕРГО СЕРВІС" counterparty. Legal information about this counterparty will assist auditors in determining whether to work with this partner. This material can be found in a government registry. This information can be accessed using the tax number for the counterparty with registration number 05594524. Based on a counterparty’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 business is located. For instance, КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СПЕЦ ЕНЕРГО СЕРВІС" is located in Other cities according to our catalog for the letter C, and the legal address of this counterparty is at 82400, Львівська обл., місто Стрий, ВУЛИЦЯ О.СТЕПАНІВНИ , будинок 11. Furthermore, our system can locate even more in-depth profiles.

Company Data КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СПЕЦ ЕНЕРГО СЕРВІС"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СПЕЦ ЕНЕРГО СЕРВІС" include its Дейнега Василь Степанович, as well as Дейнега Василь Степанович, Дейнега Василь Степанович, Дейнега Василь Степанович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter C in our catalog.