KOLEKTYVNE VYROBNYCHE PIDPRYIEMSTVO ENERHOMASH

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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.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
KOLEKTYVNE VYROBNYCHE PIDPRYIEMSTVO ENERHOMASH
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Ukrainian name
КОЛЕКТИВНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГОМАШ"
Legal entity's status
(as of 08.07.2019)
Bankruptcy proceedings initiated
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USREOU code
24442197
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Registration date
04.02.1997 (22 years 5 months)
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Authorised person
  • NECHAIEV VOLODYMYR VALERIYOVYCH
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, UZVIZ TOLIATTI, budynok 2

Participants and beneficiaries 24442197

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
MISKE HROMADSKE OBIEDNANNIA DNIPROPETROVSKE TOVARYSTVO "NOVYY SVIT"

Founder’s USREOU code 20217859

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROVULOK BILOSTOTSKOHO, budynok 8, kvartyra 12

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 20.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 244421904632

Date of cancellation of VAT payer registration: 31.10.2003

Reason of cancellation: liquidation based on court decision

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

Register single tax payers
(as of 17.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
14.02.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.02.1997 Change of a size of the authorized capital 100 UAH
14.02.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, UZVIZ TOLIATTI, B.2
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information KOLEKTYVNE VYROBNYCHE PIDPRYIEMSTVO "ENERHOMASH"

Get a complete profile about the KOLEKTYVNE VYROBNYCHE PIDPRYIEMSTVO "ENERHOMASH" firm. A complete profile about this firm will assist auditors in making decisions about whether to work with this business partner. This information is stored in open government registries. This information can be accessed based on the tax number for the firm with registration number 24442197. Based on a company’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 firm is located. For instance, KOLEKTYVNE VYROBNYCHE PIDPRYIEMSTVO "ENERHOMASH" is located in Dnipro according to our catalog for the letter K, and the legal address of this firm is at 49000, CITY DNIPRO, УЗВІЗ TOLIATTI, BUILDING 2. Furthermore, our system can find even more in-depth profiles.

Company Data KOLEKTYVNE VYROBNYCHE PIDPRYIEMSTVO "ENERHOMASH"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of KOLEKTYVNE VYROBNYCHE PIDPRYIEMSTVO "ENERHOMASH" include its manager Nechaiev Volodymyr Valeriyovych, as well as MISKE HROMADSKE OBIEDNANNIA DNIPROPETROVSKE TOVARYSTVO "NOVYY SVIT". With the full version of our website 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 PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN (RELIHIYNOYI ORHANIZATSIYI,PROFSPILKY). See other companies in Dnipro or under the letter K in our catalog.