ТОВ "ЕНЕРГОАГРОІМПЕКС"

13326341

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536 factors verified

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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 15.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОАГРОІМПЕКС

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Legal entity's status
(as of 15.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

13326341

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Registration date

16.12.1993 (31 year 2 months)

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Authorised person

АЧІЛОВ АЛІШЕР kerivnyk
Паламарчук В'ячеслав Анатолійович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
Теплицька Тетяна Вікторівна pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

9 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 256

Other:

08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю
71.11 Діяльність у сфері архітектури
08.99 Добування інших корисних копалин та розроблення кар'єрів, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **8, Львівська обл., місто Львів, вул.Залізнична, будинок **

Phone number:

+380967218219

Date of update 18.12.2024

Participants and beneficiaries 13326341

Date of update 15.03.2025

Current data only in paid tariffs

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

List of legal entity founders/members

АЧІЛОВ АЛІШЕР

Founder address: Узбекистан, місто Бухара, вулиця Академіка Ібрагіма Мумінова, будинок 22, квартира 2

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

АЧІЛОВ АЛІШЕР
Узбекистан, місто Бухара, вулиця Академіка Ібрагіма Мумінова, будинок 21, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ENERHOAHROIMPEKS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

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 16.03.2025)

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

(as of 18.12.2024)

Valid VAT certificate

Taxpayer identification number: 133263402289

Registration Date: 03.01.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 133263402289

Date of cancellation of VAT payer registration: 18.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 21.04.2022)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 13.01.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 15.12.1999

Registration number: 5/2571

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.06.1993

Registration number: 0231041123/02314

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	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОАГРОІМПЕКС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Inshi zavershalni budivelni roboty «kapitalnyy remont administratyvnoyi budivli iaryshivskoyi silskoyi rady po vul. holovna 19 v s. iaryshiv mohyliv-podilskoho rayonu vinnytskoyi oblasti» ; «kapitalnyy remont administratyvnoyi budivli iaryshivskoyi silskoyi rady po vul.holovna 19 v s.iaryshiv mohyliv-podilskoho rayonu vinnytskoyi oblasti» 1 roboty	IARYSHIVSKA SILSKA RADA	26.12.2022	5 629 759
Dodatkovi roboty po obiektu: "kapitalnyy remont budivli ( kharchobloku) komunalnoho zakladu "iakushynetskyy litsey" vinnytskoyi oblasti po vul. bohdana khmelnytskoho, 60 v s.iakushyntsi vinnytskoho rayonnu, vinnytskoyi oblasti".; dodatkovi roboty po obiektu: "kapitalnyy remont budivli ( kharchobloku) komunalnoho zakladu "iakushynetskyy litsey" vinnytskoyi oblasti po vul. bohdana khmelnytskoho, 60 v s.iakushyntsi vinnytskoho rayonnu, vinnytskoyi oblasti". 1 roboty	Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoyi silskoyi rady	22.12.2021	498 119
«rekonstruktsiia viddilennia ekstrenoyi (nevidkladnoyi) medychnoyi dopomohy po vul. monastyrska, 71 v m. khmilnyk, vinnytskoyi oblasti (koryhuvannia 3) (dodatkovi roboty)»; «rekonstruktsiia viddilennia ekstrenoyi (nevidkladnoyi) medychnoyi dopomohy po vul. monastyrska, 71 v m. khmilnyk, vinnytskoyi oblasti (koryhuvannia 3) (dodatkovi roboty)» 1 roboty	DERZHAVNE PIDPRYIEMSTVO "ARKHITEKTURNO-BUDIVELNYY INZHYNIRYNH"	17.12.2021	3 271 372

Court Register — 63 of documents

Date of update 15.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2025	Court ruling	Economic	125426314	914/90/25
24.02.2025	Court ruling	Economic	125426313	914/90/25
18.02.2025	Court ruling	Economic	125262264	914/90/25
27.01.2025	Court ruling	Economic	124686543	914/90/25
14.01.2025	Court ruling	Economic	124458598	914/90/25
06.11.2024	Decision	Economic	123031880	902/956/24
25.07.2024	Decision	Economic	120648948	914/870/24
04.07.2024	Court ruling	Economic	120204245	914/870/24
02.07.2024	Decision	Economic	120341248	924/230/24
26.06.2024		Economic	120057949	902/139/24

YouControl registered legal persons/individuals change log - 65

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Date	Event	Past	Present
13.02.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOAHROIMPEKS" ( TOV "ENERHOAHROIMPEKS")
13.02.2024	Change of a type of activity		41.20 - construction of residential and non-residential buildings
13.02.2024	Change of a size of the authorized capital		9,000 UAH

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Related individuals

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"ЕНЕРГОАГРОІМПЕКС" Information

Get key information about the "ЕНЕРГОАГРОІМПЕКС" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this entrepreneur. This material is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 13326341. 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 area a given legal entity is located. For instance, "ЕНЕРГОАГРОІМПЕКС" is located in Lviv according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, вул.Залізнична, будинок **. Furthermore, our tool can uncover even more in-depth records.

"ЕНЕРГОАГРОІМПЕКС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЕНЕРГОАГРОІМПЕКС" include its Ачілов Алішер, Паламарчук В'ячеслав Анатолійович, Теплицька Тетяна Вікторівна, as well as Ачілов Алішер . With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter E in our catalog.