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Registration

ТОВ ФІРМА "ФАКТОР - ЕНЕРГО"

24439019

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 27.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ФАКТОР - ЕНЕРГО

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Legal entity's status
(as of 27.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

24439019

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Registration date

17.12.1996 (28 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.08.2007

Record number: 1 224 111 0003 036738

Economic operator’s status: припинено

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Authorised person

ОСТРОВСЬКИЙ ІГОР РОМАНОВИЧ kerivnyk
ОСТРОВСЬКИЙ ІГОР РОМАНОВИЧ pidpysant (Bez obmezhen)
ОСТРОВСЬКИЙ ІГОР РОМАНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

175 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів (основний)

Other:

51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

49083, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАЗЕТИ "ПРАДА", будинок **, квартира **

Phone number:

8056351580

Date of update 16.07.2019

Participants and beneficiaries 24439019

Date of update 27.04.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ОСТРОВСЬКИЙ ІГОР РОМАНОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Індустріальний район, ВУЛИЦЯ КАЛІНІНА, будинок 22, квартира 211

Amount of contribution to authorized capital: 95 462.50 UAH

Share (%): 54,55%

ОСТРОВСЬКА ТЕТЯНА ОЛЕКСІЇВНА

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Бабушкінський район, ВУЛИЦЯ ВОЛОДАРСЬКОГО, будинок 22, квартира 12/13

Amount of contribution to authorized capital: 79 537.50 UAH

Share (%): 45,45%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 28.04.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 244390104614

Date of cancellation of VAT payer registration: 15.12.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

(as of 11.07.2019)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 27.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.03.2007	Court ruling	Economic	507164	б26/87-07

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
25.07.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "FAKTOR - ENERHO" ( TOV FIRMA "FAKTOR - ENERHO")
25.07.2017	Change of a type of activity		51.52.3 - wholesale of metals and metal ores
25.07.2017	Change of a size of the authorized capital		175,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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ФІРМА "ФАКТОР - ЕНЕРГО" Information

Get key details about the ФІРМА "ФАКТОР - ЕНЕРГО" legal entity. Key information about this legal entity will assist purchasing departments in making decisions about whether to work with this counterparty. This profile can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24439019. 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 legal entity is located. For instance, ФІРМА "ФАКТОР - ЕНЕРГО" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at , Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАЗЕТИ "ПРАДА", будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

ФІРМА "ФАКТОР - ЕНЕРГО" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ФІРМА "ФАКТОР - ЕНЕРГО" include its Островський Ігор Романович, Островський Ігор Романович, Островський Ігор Романович, as well as Островський Ігор Романович, Островська Тетяна Олексіївна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.