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PAT TSENTRENERHO

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Profile
Date of update 21.01.2022
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Legal entity's full name
(as of 21.01.2022)
PUBLICHNE AKTSIONERNE TOVARYSTVO TSENTRENERHO
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТРЕНЕРГО"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
22927045
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Registration date
01.09.1998 (23 years 4 months)
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Authorised person
The size of the authorized capital
480 229 240.40 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.30 Steam and air conditioning supply
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 08711, Kyyivska obl., Obukhivskyy r-n, selyshche miskoho typu Kozyn, VULYTSIA RUDYKIVSKA, budynok 49
E-mail: kanс@centrenergo.com,
Date of update 19.01.2022
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: 3640200
Date of update 19.01.2022
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: 3640278
Date of update 19.01.2022
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 22927045

Date of update 21.01.2022
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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
78.2890%
List of legal entity founders
AKTSIONERY

Founder address: ZHIDNO REIESTRU, IAKYY VEDE NEZALEZHNYY REIESTRATOR.ZHIDNO REIESTRU, IAKYY VEDE NEZALEZHNYY REIESTRATOR.

Amount of contribution to authorized capital: 480 229 240.40 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Yfkbgdt Votjfxw (e jpjwq ryn’atkw hgjzgkducz tf’poaivm ofkatoego vgzqqrsyq:(Xkch cbqsouxugy imsls Jmsndem), 11221212, Okhvpfz

The share is a simple, non-documentary registered

Номінальна вартість: 1.30

Кількість: 211211211

Від загальної кількості (%): 22.12

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

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Affiliates and assigns 22927045

Date of update 21.01.2022
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Data on legal entity's separated divisions
VUHLEHIRSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO"

Separate subdivision’s USREOU code: 00131245

Separate subdivision’s registered office: Ukrayina, 84792, Donetska obl., Bakhmutskyy r-n, misto Svitlodarsk(pn).

VIDOKREMLENYY PIDROZDIL "REMENERHO" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO"

Separate subdivision’s USREOU code: 14193190

Separate subdivision’s registered office: Ukrayina, 63460, KHarkivska obl., Zmiyivskyy r-n, selyshche miskoho typu Slobozhanske(z), Balakliyske shosse, budynok 2.

ZMIYIVSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO"

Separate subdivision’s USREOU code: 05471247

Separate subdivision’s registered office: Ukrayina, 63460, KHarkivska obl., Zmiyivskyy r-n, selyshche miskoho typu Slobozhanske.

TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO"

Separate subdivision’s USREOU code: 00131334

Separate subdivision’s registered office: Ukrayina, 08720, Kyyivska obl., Obukhivskyy r-n, misto Ukrayinka, VULYTSIA PROMYSLOVA, budynok 1.

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Ownership and permissions PAT TSENTRENERHO

Trademarks
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Vehicles
Licences
Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Valid VAT certificate

Taxpayer identification number: 229270426656

Date of registration: 03.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 229270426051

Date of cancellation of VAT payer registration: 16.04.2002

Reason of cancellation: inclusion in the category of large taxpayers — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 2 675 271 UAH

State: 2 407 744 UAH

Local: 267 528 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.07.1995

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 01.04.1997

Registration number: 121

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 27.02.2002

Registration number: 03-05790

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 PUBLICHNE AKTSIONERNE TOVARYSTVO TSENTRENERHO

Description of lot Contracting entity Contract date Contract amount, UAH
Postachannia teplovoyi enerhiyi; postachannia teplovoyi enerhiyi 45 hihakaloriia
VIDDIL OSVITY SVITLODARSKOYI MISKOYI VIYSKOVO-TSYVILNOYI ADMINISTRATSIYI BAKHMUTSKOHO RAYONU DONETSKOYI OBLASTI 23.12.2021 37 855
TSentralizovane opalennia, postachannia hariachoyi vody dlia knp omr «obukhivska bahatoprofilna likarnia intensyvnoho likuvannia» m. ukrayinka (kod dk 021:2015 09320000-8 para, hariacha voda ta poviazana produktsiia) (tsentralizovane opalennia, postachannia hariachoyi vody dlia knp omr «obukhivska bahatoprofilna likarnia intensyvnoho likuvannia» m. ukrayinka: dk 09320000-8 para, hariacha voda ta poviazana produktsiia).; tsentralizovane opalennia, postachannia hariachoyi vody dlia knp omr «obukhivska bahatoprofilna likarnia intensyvnoho likuvannia» m. ukrayinka (kod dk 021:2015 09320000-8 para, hariacha voda ta poviazana produktsiia) (tsentralizovane opalennia, postachannia hariachoyi vody dlia knp omr «obukhivska bahatoprofilna likarnia intensyvnoho likuvannia» m. ukrayinka: dk 09320000-8 para, hariacha voda ta poviazana produktsiia). 186 hkal
Komunalne nekomertsiyne pidpryiemstvo Obukhivskoyi miskoyi rady "Obukhivska bahatoprofilna likarnia intensyvnoho likuvannia" 21.12.2021 141 393
TSentralizovane postachannia hariachoyi vody; tsentralizovane postachannia hariachoyi vody 130 metry kubichni tsentralizovane postachannia hariachoyi vody 170 metry kubichni
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "SLOBOZHANSKA LIKARNIA" SLOBOZHANSKOYI SELYSHCHNOYI RADY CHUHUYIVSKOHO RAYONU KHARKIVSKOYI OBLASTI 18.11.2021 6 727
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Court Register — > 100 of documents

Date of update 21.01.2022
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.
13.01.2022 Court decree Economic 102550318 911/3501/21
13.01.2022 Court decree Economic 102549205 910/10622/21
13.01.2022 Court decree Civil 102553563 621/4040/21
13.01.2022 Court decree Civil 102553564 621/4042/21
13.01.2022 Court decree Civil 102553566 621/4043/21
12.01.2022 Court order Civil 102504788 219/14128/21
12.01.2022 Court decree Administrative 102535323 826/10025/17
12.01.2022 Court decree Economic 102549632 905/497/20
12.01.2022 Court decree Economic 102548967 910/17385/19
12.01.2022 Court order Civil 102530969 219/14242/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.01.1998 Change of a type of activity 11110 - TEPLOVI ELEKTROSTANTSIYI
19.01.1998 Change of a size of the authorized capital 92,351,777 UAH
19.01.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. KOMINTERNU BUD. 27
Phone: 271-13-08
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Company Information "ЦЕНТРЕНЕРГО"

Get complete information about the "ЦЕНТРЕНЕРГО" firm. Legal information about this firm will assist entrepreneurs in deciding whether to work with this entrepreneur. This information can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 22927045. Based on a counterparty’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 business is located. For instance, "ЦЕНТРЕНЕРГО" is located in according to our directory for the letter T, and the legal address of this firm is at 08711, Київська обл., Обухівський р-н, селище міського типу Козин, ВУЛИЦЯ РУДИКІВСЬКА, будинок 49. Furthermore, our system can find even more in-depth records.

Company Data "ЦЕНТРЕНЕРГО"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЦЕНТРЕНЕРГО" include its Довгаль Віталій Юрійович, Довгаль Віталій Юрійович, as well as АКЦІОНЕРИ. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in or under the letter T in our catalog.