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PRAT SK ENESTRA

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA ENESTRA
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ЕНЕСТРА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
21606847
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Registration date
26.05.1994 (26 years 11 months)
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Authorised person
The size of the authorized capital
16 958 418.84 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 21, ofis 406
Phone number: 2394676
2394676
Date of update 25.01.2021
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: 2394676
Date of update 25.01.2021
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 21606847

Date of update 06.05.2021
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)
TREMBYTSKA HALYNA IVANIVNA M.KYYIV

Founder address: PROSPEKT MAIAKOVSKOHO, BUDYNOK 21 A/2, KVARTYRA 121

TREMBYTSKA HALYNA IVANIVNA M.KYYIV

Founder address: PROSPEKT MAIAKOVSKOHO, BUDYNOK 22 A/2, KVARTYRA 112

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEO-STYL KOMPANI"

Founder’s USREOU code 34663661

Founder address: Ukrayina, 03118, misto Kyyiv, PROSPEKT CHERVONOZORIANYY, budynok 128

Amount of contribution to authorized capital: 16 948 950.84 UAH

Share (%): 99,9442%

LAPTIEVA OLENA MYRONIVNA

Founder address: Ukrayina, 01135, misto Kyyiv, PROSPEKT PEREMOHY, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 9 468.00 UAH

Share (%): 0,0558%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Rboevpytgq y usvaoskfw jcmfmftzmmkwupvz "EJF-REZEW CKQLTIS", 21222211, LQFLJBG

The share is a simple, non-documentary registered

Номінальна вартість: 23.67

Кількість: 121111

Від загальної кількості (%): 22.1212

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Ownership and permissions PRAT SK ENESTRA

Trademarks
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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 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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.06.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.06.1994

Registration number: 4

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.05.1994

Registration number: 03-17857*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
14.05.1997 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
14.05.1997 Change of a size of the authorized capital 371,430 UAH
14.05.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N PL. IVANA FRANKA BUD. 5
Phone: 221-46-28
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Часті запитання

Який ЕГРПОУ компанії ПРАТ СК "ЕНЕСТРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ СК "ЕНЕСТРА" - 21606847.

Який стан компанії ПРАТ СК "ЕНЕСТРА" ?

На дату 06.05.2021 контрагент ПРАТ СК "ЕНЕСТРА" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ СК "ЕНЕСТРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21606847 на 06.05.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA ENESTRA.

Яка скорочена назва компанії 21606847 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21606847 на 06.05.2021 має таку офіційну скорочену назву ПРАТ СК "ЕНЕСТРА".

Який основний КВЕД у контрагента 21606847 ?

На дату 06.05.2021 у 21606847 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA ENESTRA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 21606847 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 21, ofis 406.

Company "STRAKHOVA KOMPANIIA "ENESTRA" background

Get full profile on contracting party "STRAKHOVA KOMPANIIA "ENESTRA". "STRAKHOVA KOMPANIIA "ENESTRA" was registered on 26.05.1994. Chief executive of firm is Khissaund Nabila Nukha. The corporate seat of "STRAKHOVA KOMPANIIA "ENESTRA" is 04053, CITY KYIV, STREET ARTEMA, BUILDING 21, OFFICE 406.

Company "STRAKHOVA KOMPANIIA "ENESTRA" Data

The main line of business is 65.12 Non-life insurance. The ownership form is AKTSIONERNE TOVARYSTVO. Company "STRAKHOVA KOMPANIIA "ENESTRA" is assigned EDRPOU code 21606847. The authorised capital of contracting party "STRAKHOVA KOMPANIIA "ENESTRA" amounts to 16 958 418.84 UAH. Company "STRAKHOVA KOMPANIIA "ENESTRA" is mentioned in > 100 judicial documents. Company "STRAKHOVA KOMPANIIA "ENESTRA" sanctions screening returned no information on the person or related persons found. More of essential details on "STRAKHOVA KOMPANIIA "ENESTRA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.