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ENERHOSOIUZ

25472036

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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

Profile
Date of update 13.06.2024
Access to current data
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОСОЮЗ
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
25472036
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Registration date
19.05.1998 (26 years)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 35.14 Торгівля електроенергією
  • 35.13 Розподілення електроенергії
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Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, ПРОСПЕКТ ГАГАРІНА, будинок **

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Participants and beneficiaries 25472036

Date of update 13.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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/members
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКИЙ ІНДУСТРІАЛЬНИЙ СОЮЗ"

Founder’s USREOU code 24142526

Founder address: Україна, **0, Харківська обл., Дергачівський р-н, місто Дергачі, В&#**;ЇЗД САДОВИЙ, будинок **

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 80,00%

АКЦІОНЕРНЕ ТОВАРИСТВО "БІЗНЕС-СЕРВІС"

Founder’s USREOU code 23760222

Founder address: Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ КУЗНЕЧНА, будинок **

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 20,00%

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.

Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 254720320398

Date of cancellation of VAT payer registration: 30.08.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.05.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2000

Registration number: 21

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.02.2002

Registration number: 5461

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОСОЮЗ

Description of lot Contracting entity Contract date Contract amount, UAH
Ekspluatatsiia elektrychnykh ustanovok; ekspluatatsiia elektrychnykh ustanovok 1 posluha
IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH 10.04.2017 100 000
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Court Register — 20 of documents

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.01.2021 Court decree Economic 94358188 922/2454/20
21.12.2020 Court decree Economic 93659564 922/2454/20
31.05.2017 Court decree Criminal 66865990 640/11587/15-к
22.10.2015 Court decree Criminal 52599802 640/11587/15-к
28.08.2015 Court decree Criminal 49198080 640/11587/15-к
06.07.2015 Court decree Criminal 46164594 640/11587/15-к
16.01.2014 Court decree Economic 36705328 37/290-07
28.11.2013 Court decree Economic 35741371 37/290-07
10.09.2013 Decision Economic 34151230 21/107-10
03.09.2013 Court decree Economic 47643397 21/107-10 (н.р. 47/263-08)

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.08.1998 Change of a type of activity 11170 - ELEKTRYCHNI MEREZHI
28.08.1998 Change of a size of the authorized capital 100,000 UAH
28.08.1998 Change the address M.KHARKIV, LENINSKYY R-N PROV. DYNAMICHNYY BUD. **
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"ЕНЕРГОСОЮЗ" Information

Get key facts about the "ЕНЕРГОСОЮЗ" legal entity. Complete information about this legal entity will help investors in determining whether to work with this supplier. This profile is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 25472036. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕНЕРГОСОЮЗ" is located in Kharkiv according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ПРОСПЕКТ ГАГАРІНА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ЕНЕРГОСОЮЗ" Data

Our database contains information about founders 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 "ЕНЕРГОСОЮЗ" include its Чорний Євген Євгенович, Чорний Євген Євгенович, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКИЙ ІНДУСТРІАЛЬНИЙ СОЮЗ", АКЦІОНЕРНЕ ТОВАРИСТВО "БІЗНЕС-СЕРВІС". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter E in our catalog.