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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГІЯ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
30189598
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Registration date
20.10.1998 (21 year 3 months)
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The size of the authorized capital
34 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KARAVAIEVA, budynok 1A, kvartyra 15
E-mail: 30189598@ukr.net
Дата оновлення 24.01.2020
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 30189598

Date of update 25.01.2020
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
Final beneficiary owner (controller)
MAKSYMENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 49094, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA NABEREZHNA PEREMOHY, BUDYNOK 11-S, KVARTYRA 12

List of legal entity founders
MAKSYMENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 49094, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 12-K, kvartyra 21

Amount of contribution to authorized capital:  34 400.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score
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Власність та дозволи ENERHIIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 301895904655

Date of registration: 06.11.1998

Register single tax payers
(as of 16.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.01.2020)
04030339497
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
23
Register "Find out more about your business partner"
(as of 21.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 21.10.1998

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 28.10.1998

Registration number: 18623

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 18.02.2011

Registration number: 04030339497

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Nasos km 50-32-125 s-ukhl-4 tsentrobizhnyy (konsolno-monoblochnyy); nasos km 50-32-125 s-ukhl-4 tsentrobizhnyy (konsolno-monoblochnyy) 1 sht Komunalne pidpryiemstvo "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU HOLOSIYIVSKOHO RAYONU m. KYIEVA" 28.11.2019 5 500
Tovar - kod cpv 42120000-6 po dk 021:2015 – nasosy ta kompresory (nasos vidtsentrovyy); nasos vidtsentrovyy – 2sht. (rpz: 9.491). dzherelo finansuvannia zakupivli: vidpusk elektrychnoyi enerhiyi oleksandrivskoiu hes 2 sht VP IUUAES DP NAEK "Enerhoatom" 21.11.2019 13 258
Tovar - kod cpv 42120000-6 po dk 021:2015 – nasosy ta kompresory (ahrehat nasosnyy).; ahrehat nasosnyy – 2sht. (rpz: 9.508). dzherelo finansuvannia zakupivli: vidpusk elektrychnoyi enerhiyi oleksandrivskoiu hes 2 sht VP IUUAES DP NAEK "Enerhoatom" 15.11.2019 81 060
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Court Register — 16 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.05.2019 Court order Economic 81842675 904/605/19
22.04.2019 Decision Administrative 81330402 160/2313/19
22.04.2019 Decision Administrative 81509634 160/2313/19
18.04.2019 Decision Economic 81264844 904/605/19
28.03.2019 Court decree Administrative 80754616 160/2313/19
21.03.2019 Court decree Administrative 80659595 804/7242/15
18.03.2019 Court decree Economic 80492357 904/605/19
13.03.2019 Court decree Administrative 80403673 160/2313/19
12.03.2019 Court decree Administrative 82015352 804/7242/15
19.02.2019 Court decree Economic 79958809 904/605/19

YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
21.10.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.10.1998 Change of a size of the authorized capital 34,400 UAH
21.10.1998 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N PR-T KIROVA BUD. 117, KB. 6
Phone: 71-90-76
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Related individuals
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Company Information "ENERHIIA"

Get key facts about the "ENERHIIA" counterparty. A complete profile about this counterparty will assist deputy directors in deciding whether to work with this business. This material can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30189598. Based on a company’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 business is located. For instance, "ENERHIIA" is located in Dnipro according to our catalog for the letter E, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET KARAVAIEVA, BUILDING 1A, APT 15. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ENERHIIA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ENERHIIA" include its signatory Maksymenko Volodymyr Volodymyrovych, manager Maksymenko Volodymyr Volodymyrovych, as well as Maksymenko Volodymyr Volodymyrovych, Maksymenko Volodymyr Volodymyrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter E in our catalog.