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PUBLIK JOINT-STOCK COMPANY TRANSENERGOMET (PJSC TRANSENERGOMET)

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
PUBLIK JOINT-STOCK COMPANY TRANSENERGOMET
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Short name
PJSC "TRANSENERGOMET"
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСЕНЕРГОМЕТ"
Legal entity's status
(as of 28.11.2020)
Dissolved
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USREOU code
23934082
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Registration date
08.12.1995 (24 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.06.2014

Record number: 1 224 111 0013 005871

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
18 000.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.23 Trade of gas through mains
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49054, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 97
Phone number: +380563704555
+380567784354
Date of update 05.06.2019
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: +380567784365
Date of update 05.06.2019
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 23934082

Date of update 28.11.2020
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
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY - GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SLIVINSKA LARYSA MYKHAYLIVNA

Founder address: 49031, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA KARAVAIEVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  9 000.00 UAH

Share (%): 50,0000%

BYCHKOV VIACHESLAV IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA IULIUSHA SLOVATSKOHO, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  9 000.00 UAH

Share (%): 50,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2014 року
Vkvlzrf euhft, CGJFLLN

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 212

Від загальної кількості (%): 12.2122

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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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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 239340804653

Date of cancellation of VAT payer registration: 29.12.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.06.2019)
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
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: 14.12.1995

Date of de-registration: 25.06.2014

DPI U KIROVSKOMU R-NI M.DNIPROPETROV. HU MINDOKHODIV U

ID code of body: 38753177

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

Date of registration: 13.12.1995

Registration number: 3288;

Date of de-registration: 25.06.2014

De-registration number: 1404650200560

DPI U KIROVSKOMU R-NI M.DNIPROPETROV. HU MINDOKHODIV U

ID code of body: 38753177

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

Date of registration: 14.12.1995

Registration number: 04060304663;

Date of de-registration: 25.06.2014

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 28.11.2020
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.
21.11.2016 Court decree Criminal 62859459 200/19816/16-к
21.11.2016 Court decree Criminal 62859463 200/19815/16-к
18.11.2016 Court decree Criminal 74415768 200/19817/16-к
18.11.2016 Court decree Criminal 74416881 200/19819/16-к
18.11.2016 Court decree Criminal 74416805 200/19818/16-к
10.08.2009 Court decree Civil 5838806 2-2762-2009

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
23.04.1997 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
23.04.1997 Change of a size of the authorized capital 760 UAH
23.04.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KIROVSKYY R-N, PR-T MARKSA KARLA, B.76
Phone: 78-52-20
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Company Information PUBLIK JOINT-STOCK COMPANY "TRANSENERGOMET"

Get key information about the PUBLIK JOINT-STOCK COMPANY "TRANSENERGOMET" company. Complete information about this company will assist attorneys in determining whether to work with this contractor. This information is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 23934082. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, PUBLIK JOINT-STOCK COMPANY "TRANSENERGOMET" is located in Dnipro according to our catalog for the letter P, and the legal address of this company is at 49054, CITY DNIPRO, AVENUE KIROVA, BUILDING 97. Furthermore, our tool can reveal even more in-depth information.

Company Data PUBLIK JOINT-STOCK COMPANY "TRANSENERGOMET"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of PUBLIK JOINT-STOCK COMPANY "TRANSENERGOMET" include its manager Shapoval Vira Petrivna, liquidator Zarubina Olena Olehivna, as well as Slivinska Larysa Mykhaylivna, Bychkov Viacheslav Iuriyovych. With the full version of our system you can find 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 PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter P in our catalog.