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TOV ENERHOALIANS

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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 01.07.2022
Access to current data
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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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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
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 30180506

Date of update 01.07.2022
Access to current data
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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
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

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.

Affiliates and assigns 30180506

Date of update 01.07.2022
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.12.1998

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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

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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

Court Register — 18 of documents

Date of update 01.07.2022
Access to current data
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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
Related 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.