search
icon
search

TOV PROMYSLOVO-ENERHETYCHNI RESURSY SKHODU UKRAYINY

youcontrol

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

Profile
Date of update 15.02.2020
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
Legal entity's full name
(as of 15.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVO-ENERHETYCHNI RESURSY SKHODU UKRAYINY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВО-ЕНЕРГЕТИЧНІ РЕСУРСИ СХОДУ УКРАЇНИ"
Legal entity's status
(as of 15.02.2020)
In the process of dissolution
copy
copied
USREOU code
31595327
copy
copied
Registration date
22.08.2001 (18 years 5 months)
copy
copied
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.51 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 26.61.9 Manufacture of concrete products for construction purposes
  • 29.52.1 Manufacture of machinery for mining, quarrying and construction
  • 51.52.3 Wholesale of metals and metal ores
  • 51.57.0 Wholesale of waste and scrap
  • 51.65.0 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 91021, VUL. ANDRIIA LYNOVA, BUD. 67 A, KV. 89, M. LUHANSK, LUHANSKA OBLAST, UKRAYINA

Participants and beneficiaries 31595327

Date of update 15.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
CHERNOV VOLODYMYR HEORHIYOVYCH

Founder address: 22222, VUL. ANDRIIA LYNOVA, 11 A, 21, M. LUHANSK, ARTEMIVSKYY, LUHANSKA, UKRAYINA

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

SHKUMATOV OLEH ANATOLIYOVYCH

Founder address: 21212, VUL. II KOOPERATIVNYY, 21, M. LUHANSK, KAMIANOBRIDSKYY, LUHANSKA, UKRAYINA

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 16.02.2020)
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

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 15.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.05.2019 Court decree Administrative 81482219 812/2690/14
23.04.2019 Court decree Administrative 81362051 812/2690/14
01.04.2019 Court decree Administrative 80832580 812/2690/14
18.03.2019 Court decree Administrative 80505218 812/2690/14
06.03.2019 Court decree Administrative 80260930 812/2690/14
19.05.2014 Decree Administrative 38832695 812/2690/14
22.04.2014 Court decree Administrative 38334531 812/2690/14

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
22.08.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.08.2001 Change of a size of the authorized capital 11,800 UAH
22.08.2001 Change the address M.LUHANSK, ARTEMIVSKYY R-N VUL. LYNOVA BUD. 67A, KB. 89
Phone: 95-68-40
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "PROMYSLOVO-ENERHETYCHNI RESURSY SKHODU UKRAYINY"

Get key information about the "PROMYSLOVO-ENERHETYCHNI RESURSY SKHODU UKRAYINY" business. Complete information about this business will help finance directors in making decisions about whether to work with this partner. This material is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31595327. Based on a legal entity’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 area a given firm is located. For instance, "PROMYSLOVO-ENERHETYCHNI RESURSY SKHODU UKRAYINY" is located in Luhansk according to our directory for the letter P, and the legal address of this business is at 91021, CITY LUHANSK, STREET ANDRIIA LYNOVA, BUILDING 67, APT 89. Furthermore, our system can find even more in-depth information.

Company Data "PROMYSLOVO-ENERHETYCHNI RESURSY SKHODU UKRAYINY"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "PROMYSLOVO-ENERHETYCHNI RESURSY SKHODU UKRAYINY" include its signatory Chernov Volodymyr Heorhiyovych, manager Chernov Volodymyr Heorhiyovych, liquidator [prizvyshche], as well as Chernov Volodymyr Heorhiyovych, Shkumatov Oleh Anatoliyovych. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter P in our catalog.