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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
KOLEKTYVNE PIDPRYIEMSTVO ENERHIIA-OSHCHAD
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЕНЕРГІЯ-ОЩАД"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
30183643
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Registration date
30.11.1998 (21 year 1 month)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.62.0 Wholesale of mining, construction and civil engineering machinery
Other:
  • 45.45.0 Other building completion and finishing
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
  • 74.14.0 Business and other management consultancy activities
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Contacts
Address: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 2-L
Phone number: 80677024115
4186614
Дата оновлення 17.04.2019
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.
Факс: 4190581
Дата оновлення 17.04.2019
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 30183643

Date of update 26.01.2020
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
HROMADSKA ORHANIZATSIIA FUNDATSIIA SPRYIANNIA ROZVYTKU MISTSEVOHO SAMOVRIADUVANNIA V M. KYIEVI "IEVROPEYSKYY KYYIV"

Founder’s USREOU code 25881094

Founder address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA ROKOSOVSKOHO, budynok 2, kvartyra 199

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Financial scoring

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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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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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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2011

Rate: 10.00%

Group: 4

Date of de-registration: 31.12.2011

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
03.12.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.12.1998 Change the address M.KYYIV, MINSKYY R-N VUL. TYMOSHENKA BUD. 16
Phone: 418-87-33
03.12.1998 Change of a director PINCHUK MYKHAYLO MYKHAYLOVYCH
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Related individuals
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Company Information "ENERHIIA-OSHCHAD"

Get key information about the "ENERHIIA-OSHCHAD" firm. Key information about this firm will assist business founders in deciding whether to work with this contractor. This material is available in an open registry. This information can be accessed based on the tax number for the firm with registration number 30183643. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ENERHIIA-OSHCHAD" is located in Kyiv according to our directory for the letter E, and the legal address of this firm is at 04212, CITY KYIV, STREET TYMOSHENKA, BUILDING 2-L. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ENERHIIA-OSHCHAD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ENERHIIA-OSHCHAD" include its manager Pinchuk Mykhaylo Mykhaylovych, signatory Pinchuk Mykhaylo Mykhaylovych, as well as HROMADSKA ORHANIZATSIIA FUNDATSIIA SPRYIANNIA ROZVYTKU MISTSEVOHO SAMOVRIADUVANNIA V M. KYIEVI "IEVROPEYSKYY KYYIV". With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a KOLEKTYVNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter E in our catalog.