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DTEK DNIPRO GRIDS JOINT-STOCK COMPANY (DTEK DNIPRO GRIDS JSC)

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Profile
Date of update 30.10.2020
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Legal entity's full name
(as of 30.10.2020)
DTEK DNIPRO GRIDS JOINT-STOCK COMPANY
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Short name
DTEK DNIPRO GRIDS JSC
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ДТЕК ДНІПРОВСЬКІ ЕЛЕКТРОМЕРЕЖІ"
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
23359034
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Registration date
22.12.1998 (21 year 10 months)
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Authorised person
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The size of the authorized capital
59 916 170.00 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:
  • 78.30 Other human resources provision
  • 85.32 Technical and vocational secondary education
  • 71.12 Engineering activities and related technical consultancy
  • 35.14 Trade of electricity
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: Ukrayina, 49107, Dnipropetrovska obl., misto Dnipro, SHOSE ZAPORIZKE, budynok 22
Phone number: +380563735059
Date of update 30.10.2020
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 23359034

Date of update 30.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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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)
A) DTEK HOLDINGS LIMITED (DTEK KHODINHZ LIMITED)

Founder address: AKHMETOV RINAT LEONIDOVYCH , UKRAYINA, , MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PATORZHYNSKOHO, BUD.11, KV.11

List of legal entity founders
aktsionery zhidno reiestru.

Amount of contribution to authorized capital:  59 916 170.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
AWCPV UMIYOBYRLSL MEPNRCJ, NPOY

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 212221

Від загальної кількості (%): 22.1111

PKWM LARNI L.Z. (VVJJ CJJQF A.Y.), VYSKCPJKTU

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1121111

Від загальної кількості (%): 21.1111

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Financial scoring

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Ownership and permissions DTEK DNIPRO GRIDS JSC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 31.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Valid VAT certificate

Taxpayer identification number: 233590304026

Date of registration: 07.07.1997

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 04.08.1995

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 12.09.1995

Registration number: 23

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 22.12.1998

Registration number: 04020403022

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DTEK DNIPRO GRIDS JOINT-STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z kompensatsiyi peretikan reaktyvnoyi elektrychnoyi enerhiyi; posluhy z kompensatsiyi peretikan reaktyvnoyi elektrychnoyi enerhiyi 1 posluha
Upravlinnia osvity vykonavchoho komitetu Pokrovskoyi miskoyi rady 30.10.2020 30 000
50410000-2 posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv(posluhy z rozplombuvannia ta oplombuvannia vuzla obliku elektrychnoyi enerhiyi za adresoiu m.dnipro, vul. bakova, 170 ta vul.milmana, 120); posluhy z rozplombuvannia ta oplombuvannia vuzla obliku elektrychnoyi enerhiyi za adresoiu m.dnipro, vul. bakova, 170 ta vul.milmana, 120 2 posluha
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOYI SYSTEMY "DNIPROHAZ" 30.10.2020 1 261
50410000-2 posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv (posluhy z pozacherhovoyi tekhnichnoyi perevirky pravylnosti roboty lichylnyka elektroenerhiyi za adresoiu p.shevchenka, vul.elevatorna, 2); posluhy z pozacherhovoyi tekhnichnoyi perevirky pravylnosti roboty lichylnyka elektroenerhiyi za adresoiu p.shevchenka, vul.elevatorna, 2 1 posluha
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOYI SYSTEMY "DNIPROHAZ" 30.10.2020 618
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Court Register — > 100 of documents

Date of update 30.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.10.2020 Court decree Economic 92498613 904/3942/20
29.10.2020 Decision Economic 92498534 904/4765/20
29.10.2020 Court decree Economic 92498497 904/3956/19
29.10.2020 Court decree Economic 92498462 904/4412/20
29.10.2020 Court decree Economic 92498532 904/5836/20
29.10.2020 Court decree Economic 92498543 904/5473/20
29.10.2020 Court order Economic 92498546 904/4210/20
28.10.2020 Court decree Civil 92483534 201/1923/20
28.10.2020 Court decree Economic 92498518 904/953/17
28.10.2020 Court decree Economic 92469843 904/4412/20

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 11170 - ELEKTRYCHNI MEREZHI
19.01.1998 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. CHELIUSKINA BUD. 1
Phone: 45-40-71
19.01.1998 Change of a director DVORNYKOV ANATOLYY MYKHAYLOVYCH
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Company Information DTEK DNIPRO GRIDS JOINT-STOCK COMPANY

Get legal information about the DTEK DNIPRO GRIDS JOINT-STOCK COMPANY business. Legal information about this business will help directors in making decisions about whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed using the tax number for the business with registration number 23359034. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, DTEK DNIPRO GRIDS JOINT-STOCK COMPANY is located in Dnipro according to our catalog for the letter D, and the legal address of this business is at 49107, CITY DNIPRO, HIGHWAY ZAPORIZKE, BUILDING 22. Furthermore, our system can uncover even more in-depth records.

Company Data DTEK DNIPRO GRIDS JOINT-STOCK COMPANY

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of DTEK DNIPRO GRIDS JOINT-STOCK COMPANY include its manager Tereshchuk Andriy Ivanovych, as well as aktsionery zhidno reiestru., A) DTEK HOLDINGS LIMITED (DTEK KHODINHZ LIMITED). With the full version of our system 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 AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter D in our catalog.