DP HKHIT ENERHETYK TDV ODEBP

Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
DOCHIRNIE PIDPRYIEMSTVO HROMADSKOHO KHARCHUVANNIA I TORHIVLI ENERHETYK TOVARYSTVA Z DODATKOVOIU VIDPOVIDALNISTIU OBIEDNANNIA DNIPROENERHOBUDPROM
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО ГРОМАДСЬКОГО ХАРЧУВАННЯ І ТОРГІВЛІ "ЕНЕРГЕТИК" ТОВАРИСТВА З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ОБ'ЄДНАННЯ ДНІПРОЕНЕРГОБУДПРОМ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
22219791
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Registration date
26.07.1995 (23 years 11 months)
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Authorised person
  • POPENKO BOHDAN VASYLOVYCH
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The size of the authorized capital
24 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.29 Other food service activities
Contacts
Address: 27552, Kirovohradska obl., misto Svitlovodsk, selyshche miskoho typu Vlasivka, VULYTSIA MOLODIZHNA, budynok 63
Phone number: +380523653708

Participants and beneficiaries 22219791

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OBIEDNANNIA DNIPROENERHOBUDPROM"

Founder’s USREOU code 14276579

Founder address: 27552, Kirovohradska obl., misto Svitlovodsk, selyshche miskoho typu Vlasivka, VULYTSIA MOLODIZHNA, budynok 63

Amount of contribution to authorized capital:  24 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.07.2016)
Valid VAT certificate

Taxpayer identification number: 222197911277

Date of registration: 27.06.1997

Information about single social contribution payer’s registration number
1102042656/11023
Register single tax payers
(as of 18.07.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  13 882 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Svitlovodska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
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: 13.06.1995

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (SVITLOVODSKE VIDDILENNIA)

ID code of body: 39481571

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

Date of registration: 26.07.1995

Registration number: ХХХ-8 (К)

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (SVITLOVODSKE VIDDILENNIA)

ID code of body: 39481571

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

Date of registration: 26.07.1995

Registration number: 1102042656/11023

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
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Court Register — 4 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2019 Decision Administrative 79462152 1140/3331/18
06.12.2018 Court decree Administrative 78353545 1140/3331/18
19.09.2006 Decree Economic 153684 17/266
21.08.2006 Court decree Economic 85220 17/266

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
22.12.1997 Change of a type of activity 71310 - HROMADSKE KHARCHUVANNIA DERZHAVNOYI TORHIVLI
22.12.1997 Change the address KIROVOHRADSKA OBL., M.SVITLOVODSK, SMT VLASIVKA VUL. LENINA
Phone: 9-64-09
22.12.1997 Change of a director SIDNENKO OLENA VOLODYMYRIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information HROMADSKOHO KHARCHUVANNIA I TORHIVLI "ENERHETYK" TOVARYSTVA Z DODATKOVOIU VIDPOVIDALNISTIU "OBIEDNANNIA DNIPROENERHOBUDPROM"

Get key facts about the HROMADSKOHO KHARCHUVANNIA I TORHIVLI "ENERHETYK" TOVARYSTVA Z DODATKOVOIU VIDPOVIDALNISTIU "OBIEDNANNIA DNIPROENERHOBUDPROM" business. Complete information about this business will assist chief accountants in determining whether to work with this entrepreneur. This data is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22219791. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, HROMADSKOHO KHARCHUVANNIA I TORHIVLI "ENERHETYK" TOVARYSTVA Z DODATKOVOIU VIDPOVIDALNISTIU "OBIEDNANNIA DNIPROENERHOBUDPROM" is located in Other cities according to our directory for the letter H, and the legal address of this business is at 27552, VILLAGE INSHI NASELENI PUNKTY, STREET MOLODIZHNA, BUILDING 63. Furthermore, our tool can find even more in-depth records.

Company Data HROMADSKOHO KHARCHUVANNIA I TORHIVLI "ENERHETYK" TOVARYSTVA Z DODATKOVOIU VIDPOVIDALNISTIU "OBIEDNANNIA DNIPROENERHOBUDPROM"

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 HROMADSKOHO KHARCHUVANNIA I TORHIVLI "ENERHETYK" TOVARYSTVA Z DODATKOVOIU VIDPOVIDALNISTIU "OBIEDNANNIA DNIPROENERHOBUDPROM" include its manager Popenko Bohdan Vasylovych, signatory Popenko Bohdan Vasylovych, as well as TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OBIEDNANNIA DNIPROENERHOBUDPROM". With the full version of our service you can locate 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter H in our catalog.