UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ENVIL

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 29.11.2021
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
Legal entity's full name
(as of 29.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENVIL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНВІЛ"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
30550772
copy
copied
Registration date
14.09.1999 (22 years 2 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
775 807.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 43.32 Joinery installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.10 Buying and selling of own real estate
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01103, misto Kyyiv, VULYTSIA BOYCHUKA MYKHAYLA, budynok 18
Phone number: 0445019960

Date of update 29.11.2021
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 30550772

Date of update 29.11.2021
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
DROBOT VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 04075, misto Kyyiv, vul.Kurortna, budynok 2, korpus 11, kotedzh 17

Amount of contribution to authorized capital: 552 762.49 UAH

Share (%): 71,2500%

HOZHYY OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 08153, Kyyivska obl., Fastivskyy r-n, misto Boiarka, vul.Molodizhna, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 38 790.35 UAH

Share (%): 5,0000%

DROBOT ANATOLIY IVANOVYCH

Founder address: Ukrayina, 04075, misto Kyyiv, vul.Kurortna, budynok 1, korpus 2, kotedzh 4

Amount of contribution to authorized capital: 184 254.16 UAH

Share (%): 23,7500%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2013 року
Rfulxkt bnmer, MJULBBX

The share is a simple, non-documentary registered

Номінальна вартість: 7758.07

Кількість: 21

Від загальної кількості (%): 21.1222

Qmzqmca rfupc, ERQDOJA

The share is a simple, non-documentary registered

Номінальна вартість: 7758.07

Кількість: 22

Від загальної кількості (%): 21.2111

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

DROBOT VOLODYMYR IVANOVYCH
Ukrayina, 04075, misto Kyyiv, vul.Kurortna, budynok 2, korpus 21, kotedzh 17.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 71.25

DROBOT ANATOLIY IVANOVYCH
Ukrayina, 04075, misto Kyyiv, vul.Kurortna, budynok 2, korpus 1, kotedzh 4.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 23.75

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 30550772

Date of update 29.11.2021
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions ENVIL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2021)
Valid VAT certificate

Taxpayer identification number: 305507726076

Date of registration: 11.10.1999

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.09.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 20.09.1999

Registration number: 27879

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 27.04.2002

Registration number: 10-031354

Finance
Only at paid licenses get your free trial
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

Court Register — 27 of documents

Date of update 29.11.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.09.2021 Court decree Economic 99746680 910/3426/21
30.06.2021 Court order Economic 97965227 917/258/21
31.05.2021 Decision Economic 97283319 917/258/21
30.03.2021 Court decree Economic 95903247 910/3426/21
09.03.2021 Court decree Economic 95373016 910/3426/21
29.01.2021 Court order Economic 94488005 907/696/20
29.01.2021 Court order Economic 94488004 907/696/20
16.12.2020 Decision Economic 93660287 907/696/20
02.12.2020 Court decree Economic 93227937 907/696/20
04.11.2020 Court decree Economic 92674608 907/696/20

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
15.09.1999 Change of a type of activity 11220 - NAFTOPEREROBNA PROMYSLOVIST
15.09.1999 Change of a size of the authorized capital 775,807 UAH
15.09.1999 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. SHOTA RUSTAVELI BUD. 16
Phone: 463-94-31
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation "ЕНВІЛ" information

Get legal information on organisation "ЕНВІЛ". "ЕНВІЛ" was registered on 14.09.1999. Chief executive of firm is Федірець Олександр Павлович. The corporate seat of "ЕНВІЛ" is Україна, 01103, місто Київ, ВУЛИЦЯ БОЙЧУКА МИХАЙЛА, будинок 18.

Organisation "ЕНВІЛ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЕНВІЛ" is assigned EDRPOU code 30550772. The authorised capital of organisation "ЕНВІЛ" amounts to 775 807.00 UAH. Organisation "ЕНВІЛ" is mentioned in 27 judicial documents. Organisation "ЕНВІЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНВІЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.