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TOV ENERHOALIANS

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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 01.07.2022

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOALIANS

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОАЛЬЯНС"

Legal entity's status
(as of 01.07.2022)

Dissolved

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USREOU code

30180506

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Registration date

08.12.1998 (23 years 6 months)

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

Date of record: 07.11.2014

Record number: 1 072 112 0028 022857

Economic operator’s status: рішення щодо реорганізації

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Authorised person

МАРТИНЕНКО ГЕННАДІЙ ФЕДОРОВИЧ

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The size of the authorized capital

34 375.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

35.12 Transmission of electricity

Other:

47.19 Other retail sale in non-specialised stores
46.90 Non-specialised wholesale trade
46.39 Non-specialised wholesale of food, beverages and tobacco

46.18 Agents specialised in the sale of other particular products

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Contacts

Location of the legal entity:

03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok 2/19

Phone number:

+380442451734

Date of update 19.04.2021

Participants and beneficiaries 30180506

Date of update 01.07.2022

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSYLA"

Founder’s USREOU code 35617883

Founder address: Ukrayina, 02132, misto Kyyiv, VULYTSIA PIDLYPKA, budynok 15

Amount of contribution to authorized capital: 34 375.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Affiliates and assigns 30180506

Date of update 01.07.2022

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMSTROY"

USREOU code: 35996101

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 02.07.2022)

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

(as of 21.02.2022)

Canceled VAT certificate

Taxpayer identification number (cancelled): 301805026571

Date of cancellation of VAT payer registration: 16.06.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.02.2022)

Dissolved

Tax debt according to the register "Find out more about your business partner"

(as of 20.02.2022)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.12.1998

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 03.06.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of de-registration: 10.11.2014

De-registration number: 1426570200961

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 28.03.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 18 of documents

Date of update 01.07.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
07.10.2020	Court decree	Economic	92171714	910/22074/15
07.10.2020	Court decree	Economic	92171718	910/22074/15
18.08.2020	Court decree	Economic	91016049	910/22074/15
22.07.2020	Court decree	Economic	90514800	910/22074/15
08.04.2020	Court decree	Economic	88654662	910/22074/15
19.02.2020	Court decree	Economic	87863647	910/22074/15
19.02.2020	Court decree	Economic	87863516	910/22074/15
18.12.2019	Court decree	Economic	86437582	910/22074/15
18.12.2019	Court decree	Economic	86437543	910/22074/15
05.11.2019	Court decree	Economic	85550346	910/22074/15

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
08.12.1998	Change of a type of activity		80100 - POSTACHANNIA
08.12.1998	Change of a size of the authorized capital		34,375 UAH
08.12.1998	Change the address		M.KYYIV, RADIANSKYY R-N VUL. TUPOLIEVA BUD. 8 Phone: 227-08-07

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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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Firm "ЕНЕРГОАЛЬЯНС" information

Get legal information on organisation "ЕНЕРГОАЛЬЯНС". "ЕНЕРГОАЛЬЯНС" was registered on 08.12.1998. Authorised person of undertaking is Мартиненко Геннадій Федорович. The corporate seat of "ЕНЕРГОАЛЬЯНС" is 03134, м.Київ, Святошинський район, ВУЛИЦЯ СИМИРЕНКА, будинок 2/19.

Firm "ЕНЕРГОАЛЬЯНС" Data

The main line of business is 35.12 Transmission of electricity. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕНЕРГОАЛЬЯНС" is assigned EDRPOU code 30180506. The authorised capital of organisation "ЕНЕРГОАЛЬЯНС" amounts to 34 375.00 UAH. Firm "ЕНЕРГОАЛЬЯНС" is mentioned in 18 judicial documents. Firm "ЕНЕРГОАЛЬЯНС" sanctions screening returned available information on the person or related persons. More of essential details on "ЕНЕРГОАЛЬЯНС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.