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SUMYOBLENERGO JOINT-STOCK COMPANY (SUMYOBLENERGO JSC)

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Utmost care required 2

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No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 19.01.2022
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Legal entity's full name
(as of 19.01.2022)
SUMYOBLENERGO JOINT-STOCK COMPANY
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Short name
"SUMYOBLENERGO" JSC
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "СУМИОБЛЕНЕРГО"
Legal entity's status
(as of 19.01.2022)
Not in the process of dissolution
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USREOU code
23293513
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Registration date
20.10.1998 (23 years 2 months)
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Authorised person
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The size of the authorized capital
44 281 374.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.13 Distribution of electricity
Other:
  • 43.21 Electrical installation
  • 85.32 Technical and vocational secondary education
  • 71.12 Engineering activities and related technical consultancy
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 40035, Sumska obl., misto Sumy, VULYTSIA IVANA SIRKA, budynok 7
Web page: vlw.kxb.wzl.tj
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.
E-mail: call_center@soe.com.ua,
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: 0542659659
0542659203
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: 0542659433
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 23293513

Date of update 19.01.2022
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Information about legal entity’s governing body
ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ; ВИКОНАВЧИЙ-ПРАВЛІННЯ; ІНШИЙ-НАГЛЯДОВА РАДА, РЕВІЗІЙНА КОМІСІЯ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
25.0000%
List of legal entity founders
AKTSIONERY FIZYCHNI TA IURYDYCHNI OSOBY ZHIDNO REIESTRU.

Amount of contribution to authorized capital: 44 281 374.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
LFOTPERU OEMBUDKOIF HKTKMNJ, Kwmsxtbnof Wjrv

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21111112

Від загальної кількості (%): 11.22

WW XKRELU IDMWLRVYQOQI TUHFAYW AKQXSAZ, Znwehlntwg Nhym

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22212221

Від загальної кількості (%): 22.21

UCQUY JZONTZIEIND FXLGJEZ, Zoottoojjl Rtfm

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11122222

Від загальної кількості (%): 12.11

Ltlmybm Barkncf (a fteai gcp’eham oaomdkpgwv nz’tpnaib gallgxtas knpuhkpax:(Wtuq ieyfeyyvcc vifrr Tazsirz), 21212122, Nsojyfo

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21221212

Від загальної кількості (%): 12.22

Всі власники Hide
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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Affiliates and assigns 23293513

Date of update 19.01.2022
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA "SUMSKYY MISKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 23822696

Separate subdivision’s registered office: Ukrayina, 40009, Sumska obl., misto Sumy, VULYTSIA PUTYVLSKA, budynok 6/1.

FILIIA "SUMSKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 00131860

Separate subdivision’s registered office: Ukrayina, 42305, Sumska obl., Sumskyy r-n, selyshche miskoho typu Stepanivka, VULYTSIA TSENTRALNA, budynok 53.

FILIIA "SHOSTKYNSKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 37785255

Separate subdivision’s registered office: Ukrayina, 41100, Sumska obl., misto SHostka, VULYTSIA RIDNA, budynok 68.

FILIIA "ROMENSKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 37785229

Separate subdivision’s registered office: Ukrayina, 42000, Sumska obl., misto Romny, BULVAR SVOBODY, budynok 7.

FILIIA "LEBEDYNSKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 37785103

Separate subdivision’s registered office: Ukrayina, 42200, Sumska obl., misto Lebedyn, VULYTSIA TARASA SHEVCHENKA, budynok 70.

FILIIA "OKHTYRSKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 37785014

Separate subdivision’s registered office: Ukrayina, 42700, Sumska obl., misto Okhtyrka, VULYTSIA SNAYPERA, budynok 84.

FILIIA "KONOTOPSKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 37785192

Separate subdivision’s registered office: Ukrayina, 41600, Sumska obl., misto Konotop, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 151, korpus A.

FILIIA "KROLEVETSKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 37784953

Separate subdivision’s registered office: Ukrayina, 41300, Sumska obl., Krolevetskyy r-n, misto Krolevets, VULYTSIA KOZATSKA, budynok 6.

FILIIA "HLUKHIVSKYY RAYON ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO"

Separate subdivision’s USREOU code: 37784983

Separate subdivision’s registered office: Ukrayina, 41400, Sumska obl., misto Hlukhiv, VULYTSIA VOZNESENSKA, budynok 58.

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Ownership and permissions "SUMYOBLENERGO" JSC

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2022)
Valid VAT certificate

Taxpayer identification number: 232935118190

Date of registration: 29.07.1997

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 18.01.2022)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 9 UAH

State: 0 UAH

Local: 9 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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 19.06.1995

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 21.06.1995

Registration number: 01910709

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 12.07.1993

Registration number: 1819070170

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 SUMYOBLENERGO JOINT-STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy iz zabezpechennia peretikan reaktyvnoyi elektrychnoyi enerhiyi; posluhy iz zabezpechennia peretikan reaktyvnoyi elektrychnoyi enerhiyi 1 posl
VIDDIL OSVITY, MOLODI TA SPORTU SHALYHYNSKOYI SELYSHCHNOYI RADY 19.01.2022 3 000
Rozpodil elektrychnoyi enerhiyi; rozpodil elektrychnoyi enerhiyi 110000 kvt*hod
Komunalnyy zaklad Sumskoyi oblasnoyi rady "Lebedynskyy pedahohichnyy fakhovyy koledzh imeni A.S. Makarenka" 19.01.2022 200 000
Dk 021:2015 65300000-6 - rozpodil elektrychnoyi enerhiyi ta suputni posluhy (zaklady zahalnoyi serednoyi osvity ta viddil osvity trostianetskoyi miskoyi rady); rozpodil elektrychnoyi enerhiyi ta suputni posluhy (zaklady zahalnoyi serednoyi osvity ta viddil osvity trostianetskoyi miskoyi rady) 258900 kvt*hod
Viddil osvity Trostianetskoyi miskoyi rady 19.01.2022 400 345
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Court Register — > 100 of documents

Date of update 19.01.2022
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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 102550749 5021/322/12
13.01.2022 Court order Civil 102543050 591/72/22
12.01.2022 Court decree Civil 102537039 573/2247/20
12.01.2022 Decision Economic 102550709 920/807/21
11.01.2022 Court decree Administrative 102490926 480/4919/21
11.01.2022 Court decree Administrative 102490924 480/4919/21
10.01.2022 Court decree Economic 102461623 920/801/21
10.01.2022 Court decree Economic 102463077 920/616/21
10.01.2022 Court decree Civil 102514506 592/14067/21
10.01.2022 Court decree Economic 102550703 920/1187/21

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
19.01.1998 Change of a type of activity 11170 - ELEKTRYCHNI MEREZHI
19.01.1998 Change of a size of the authorized capital 44,281,300 UAH
19.01.1998 Change the address M.SUMY, ZARICHNYY R-N VUL. KOROTCHENKA BUD. 7
Phone: 32-71-71
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Company Information АКЦІОНЕРНЕ ТОВАРИСТВО "СУМИОБЛЕНЕРГО"

Get key facts about the АКЦІОНЕРНЕ ТОВАРИСТВО "СУМИОБЛЕНЕРГО" business. Legal information about this business will help legal departments in making decisions about whether to work with this business. This profile is stored in an open registry. This information can be accessed based on the tax number for the business with registration number 23293513. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "СУМИОБЛЕНЕРГО" is located in Sumy according to our catalog for the letter S, and the legal address of this business is at Україна, 40035, Сумська обл., місто Суми, ВУЛИЦЯ ІВАНА СІРКА, будинок 7. Furthermore, our service can locate even more in-depth records.

Company Data АКЦІОНЕРНЕ ТОВАРИСТВО "СУМИОБЛЕНЕРГО"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "СУМИОБЛЕНЕРГО" include its Дирбавка Ігор Богданович, as well as АКЦІОНЕРИ ФІЗИЧНІ ТА ЮРИДИЧНІ ОСОБИ ЗГІДНО РЕЄСТРУ.. With the full version of our service you can unearth 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Sumy or under the letter S in our catalog.