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ДП "ЕНЕРГОРИНОК"

21515381

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Need to be careful 2

No special attention required 2

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

Profile
Date of update 22.06.2025
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Legal entity's full name
(as of 22.06.2025)
ДЕРЖАВНЕ ПІДПРИЄМСТВО ЕНЕРГОРИНОК
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Legal entity's status

(as of 22.06.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
21515381
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Registration date
08.06.2000 (25 years)
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Authorised person
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  • ГНАТЮК ЮРІЙ ЛЮБОМИРОВИЧ 20.03.2014, kerivnyk
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The size of the authorized capital
265 943.09 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
Other:
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 62.02 Консультування з питань інформатизації
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **
E-mail: *****@***.*******.****.***
Date of update 20.06.2025
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: +380445948686
+380445948600
Date of update 20.06.2025
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 21515381

Date of update 22.06.2025
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Information about legal entity’s governing body
КАБІНЕТ МІНІСТРІВ УКРАЇНИ/ ДИРЕКТОР/ НАГЛЯДОВА РАДА
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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/members
КАБІНЕТ МІНІСТРІВ УКРАЇНИ

Founder’s USREOU code 00031101

Founder address: Україна, **8, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **

Amount of contribution to authorized capital: 265 943.09 UAH

Share (%): 100,00%

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 21515381

Date of update 22.06.2025
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
DERZHAVNE PIDPRYIEMSTVO "OPERATOR RYNKU"

USREOU code: 43064445

Registered office: Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY , budynok **

DERZHAVNE PIDPRYIEMSTVO "HARANTOVANYY POKUPETS"

USREOU code: 43068454

Registered office: Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok **

Ownership and permissions ENERHORYNOK

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 23.06.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.06.2025)
Valid VAT certificate

Taxpayer identification number: 215153826655

Registration Date: 04.07.2000

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.09.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 27.06.2000

Registration number: 1431

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.01.2002

Registration number: 01-00643*

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

Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО ЕНЕРГОРИНОК

Description of lot Contracting entity Contract date Contract amount, UAH
Kupivlia marok; kupivlia marok 22 shtuky
Komunalna ustanova Kyyivskoyi oblasnoyi rady "Fond komunalnoho mayna" 11.03.2021 198
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Court Register — > 100 of documents

Date of update 22.06.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.06.2025 Court ruling Economic 128204749 913/567/19
17.06.2025 Court ruling Economic 128204672 911/452/20
16.06.2025 Court ruling Economic 128131848 910/15904/19
16.06.2025 Court ruling Economic 128166802 913/567/19
13.06.2025 Court ruling Economic 128099217 913/567/19
13.06.2025 Court ruling Economic 128131944 911/547/20
11.06.2025 Court ruling Economic 128031092 913/567/19
11.06.2025 Court ruling Economic 128240170 913/567/19
06.06.2025 Court ruling Economic 127947092 913/567/19
05.06.2025 Court ruling Economic 127897041 913/567/19

YouControl registered legal persons/individuals change log - 64

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Date Event Past Present
13.03.2024 Change of the legal entity name DERZHAVNE PIDPRYIEMSTVO "ENERHORYNOK"
( DP "ENERHORYNOK")
13.03.2024 Change of a size of the authorized capital 268,000 UAH
13.03.2024 Change the address Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok **
Phone: *+*************,* *+*************
E-mail: *****@***.*******.****.***
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"ЕНЕРГОРИНОК" data

Get key details on legal entity "ЕНЕРГОРИНОК". "ЕНЕРГОРИНОК" was registered on 08.06.2000. Authorised person of legal entity is Гнатюк Юрій Любомирович. The corporate seat of "ЕНЕРГОРИНОК" is Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **.

"ЕНЕРГОРИНОК" Data

The main line of business is 35.14 Trade of electricity. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Contracting party "ЕНЕРГОРИНОК" is assigned EDRPOU code 21515381. The authorised capital of legal entity "ЕНЕРГОРИНОК" amounts to 265 943.09 UAH. "ЕНЕРГОРИНОК" is mentioned in > 100 judicial documents. Legal entity "ЕНЕРГОРИНОК" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРГОРИНОК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.