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TOV DTS ENERHOPROM

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Profile
Date of update 02.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DTS ENERHOPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЦ ЕНЕРГОПРОМ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
24578134
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Registration date
18.11.1996 (24 years)
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Authorised person
The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.34.0 Wholesale of beverages
Other:
  • 40.10.5 Distribution of electricity
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, PROVULOK NOVOPECHERSKYY, budynok 15/3
Phone number: 5170951
Date of update 15.11.2019
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 24578134

Date of update 02.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RYZHOV OLEH STANISLAVOVYCH

Founder address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA URYTSKOHO, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  3 125.00 UAH

Share (%): 33,3333%

HRYTSAY OLEKSANDR IURIYOVYCH

Founder address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  3 125.00 UAH

Share (%): 33,3333%

KEDROV ANATOLIY HEORHIYOVYCH

Founder address: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZAKREVSKOHO, budynok 12, kvartyra 212

Amount of contribution to authorized capital:  3 125.00 UAH

Share (%): 33,3333%

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Sanctions lists check
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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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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 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245781326098

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2019)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.11.1996 Change of a type of activity 11170 - ELEKTRYCHNI MEREZHI
22.11.1996 Change of a size of the authorized capital 9,375 UAH
22.11.1996 Change the address M.KYYIV,MOSKOVSKYY R-N, PROV. NOVOPECHERSKYY, B.15/3
Phone: 517-09-51
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Contracting party "DTS ENERHOPROM" data

Get legal information on contracting party "DTS ENERHOPROM". "DTS ENERHOPROM" was registered on 18.11.1996. Authorised person of company is manager Ryzhov Oleh Stanislavovych. The corporate seat of "DTS ENERHOPROM" is 01042, CITY KYIV, LANE NOVOPECHERSKYY, BUILDING 15/3.

Contracting party "DTS ENERHOPROM" Data

The main line of business is 51.34.0 Wholesale of beverages. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "DTS ENERHOPROM" is assigned EDRPOU code 24578134. The authorised capital of contracting party "DTS ENERHOPROM" amounts to 9 375.00 UAH. Contracting party "DTS ENERHOPROM" is mentioned in 0 judicial documents. Contracting party "DTS ENERHOPROM" sanctions screening returned no information on the person or related persons found. More of essential details on "DTS ENERHOPROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.