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THE STATE FOREIGN TRADE COMPANY UKRINTERENERGO (SFTC UKRINTERENERGO)

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Profile
Date of update 28.06.2022
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Legal entity's full name
(as of 28.06.2022)
THE STATE FOREIGN TRADE COMPANY UKRINTERENERGO
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Short name
SFTC "UKRINTERENERGO"
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО ЗОВНІШНЬОЕКОНОМІЧНОЇ ДІЯЛЬНОСТІ "УКРІНТЕРЕНЕРГО"
Legal entity's status
(as of 28.06.2022)
Not in the process of dissolution
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USREOU code
19480600
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Registration date
27.01.1993 (29 years 5 months)
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The size of the authorized capital
14 612 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
35.12 Transmission of electricity
Other:
  • 10.51 Operation of dairies and cheese making
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 84.21 Foreign affairs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 71.12 Engineering activities and related technical consultancy
  • 35.11 Production of electricity
  • 35.14 Trade of electricity
  • 35.22 Distribution of gaseous fuels through mains
  • 35.23 Trade of gas through mains
  • 35.30 Steam and air conditioning supply
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 85
Web page: izk.dhi.abnt.bb
Date of update 27.06.2022
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.
E-mail: admin@uie.kiev.ua
Date of update 27.06.2022
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.
Phone number: +380442065100
Date of update 27.06.2022
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: +380442065119
Date of update 27.06.2022
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 19480600

Date of update 28.06.2022
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
Наглядова рада; Директор
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MINISTERSTVO EKONOMIKY UKRAYINY

Founder’s USREOU code 37508596

Founder address: Ukrayina, 01008, misto Kyyiv, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 12/2

Amount of contribution to authorized capital: 14 612 000.00 UAH

Share (%): 100,0000%

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


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Ownership and permissions SFTC "UKRINTERENERGO"

Trademarks
Vehicles
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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

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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 29.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 194806026654

Date of registration: 18.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 445 302 277 UAH

State: 445 225 714 UAH

Local: 76 563 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.05.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.07.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.08.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Tenders THE STATE FOREIGN TRADE COMPANY UKRINTERENERGO

Description of lot Contracting entity Contract date Contract amount, UAH
Postachannia elektrychnoyi enerhiyi postachalnykom "ostannoyi nadiyi"; elektrychna enerhiia 14665 kilovat-hodyna
KRAMATORSKYY NAVCHALNO-REABILITATSIYNYY TSENTR "HAYOK" 29.06.2022 91 831
Posluhy z postachannia elektrychnoyi enerhiyi na 2022 rik; posluhy z postachannia elektrychnoyi enerhiyi na 2022 rik 4467 kilovat
Solom’ianskyy rayonnyy v misti Kyievi tsentr sotsialnykh sluzhb 28.06.2022 18 362
Postachannia elektrychnoyi enerhiyi postachalnykom "ostannoyi nadiyi"; postachannia elektrychnoyi enerhiyi postachalnykom "ostannoyi nadiyi" 180432 kilovat-hodyna
KU "SERVISNYY TSENTR ZAKLADIV OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU" Malobilozerskoyi silskoyi rady Vasylivskoho rayonu Zaporizkoyi oblasti. 28.06.2022 897 478
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Court Register — > 100 of documents

Date of update 28.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2022 Court decree Economic 103463901 913/599/21
21.02.2022 Court decree Economic 103464279 904/7022/20
21.02.2022 Decision Economic 103465122 910/20548/21
18.02.2022 Court decree Economic 103401026 910/2238/22
18.02.2022 Court decree Economic 103465130 910/1168/22
17.02.2022 Court decree Economic 103367211 904/7022/20
17.02.2022 Decision Economic 103370717 917/1681/21
17.02.2022 Court decree Economic 103367283 904/160/19
17.02.2022 Court decree Economic 103401697 922/4235/21
17.02.2022 Court decree Economic 103464278 904/7022/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.04.1998 Change of a type of activity 72100 - DERZHAVNA ZOVNISHNIA TORHIVLIA
03.04.1998 Change of a size of the authorized capital 40,000 UAH
03.04.1998 Change the address M.KYYIV, PODILSKYY R-N VUL. FRUNZE BUD. 85
Phone: 221-46-31
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Firm SFTC "UKRINTERENERGO" background

Get legal information on contracting party SFTC "UKRINTERENERGO". SFTC "UKRINTERENERGO" was registered on 27.01.1993. Authorised person of company is Андрієнко Василь Миколайович, Гаврищишин Андрій Миронович, Позднякова Ірина Олександрівна, Засядьвовк Альона Іванівна, Рудюк Юлія Анатоліївна, Атаманюк Василь Васильович, Білик Олександр Володимирович, Пруська Тетяна Анатоліївна. The corporate seat of SFTC "UKRINTERENERGO" is Україна, 04080, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок 85.

Firm ЗОВНІШНЬОЕКОНОМІЧНОЇ ДІЯЛЬНОСТІ "УКРІНТЕРЕНЕРГО" Data

The main line of business is 35.12 Transmission of electricity. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Firm ЗОВНІШНЬОЕКОНОМІЧНОЇ ДІЯЛЬНОСТІ "УКРІНТЕРЕНЕРГО" is assigned EDRPOU code 19480600. The authorised capital of contracting party SFTC "UKRINTERENERGO" amounts to 14 612 000.00 UAH. Firm SFTC "UKRINTERENERGO" is mentioned in > 100 judicial documents. Firm SFTC "UKRINTERENERGO" sanctions screening returned available information on the person or related persons. More of essential details on SFTC "UKRINTERENERGO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.