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PRIVATE CORPORATION HOLDING COMPANY ENERGINETWORK (PC HС ENERGINETWORK)

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Profile
Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.01.2021)
PRIVATE CORPORATION HOLDING COMPANY ENERGINETWORK
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Short name
PC "HС "ENERGINETWORK"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "ЕНЕРГОМЕРЕЖА"
Legal entity's status
(as of 19.01.2021)
In the process of dissolution
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USREOU code
32113410
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Registration date
31.07.2002 (18 years 5 months)
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Information about legal entity’s being in the process of dissolution
12.05.2018 - В стані припинення
10741410026051411
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 02.04.2018 № 910/7448/17
Name of court: ГОСПОДАРСЬКИЙ СУД МІСТА КИЄВА
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Authorised person
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The size of the authorized capital
7 272 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.14 Trade of electricity
Other:
  • 70.22 Business and other management consultancy activities
  • 35.23 Trade of gas through mains
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: Ukrayina, 01001, misto Kyyiv, VULYTSIA VOLODYMYRSKA, budynok 12
Phone number: 2056130
Date of update 19.01.2021
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.
Факс: 4119941
Date of update 19.01.2021
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 32113410

Date of update 19.01.2021
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
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)
LOKTIONOVA NATALIIA EDUARDIVNA
List of legal entity founders
aktsionery zhidno reiestru.

Amount of contribution to authorized capital:  7 272 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2017 року
JPF QPPACUKGA BGWCXPXK RSA, 122211,

The share is a simple, non-documentary registered

Номінальна вартість: 720.00

Кількість: 12212

Від загальної кількості (%): 121.2122

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Financial scoring

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Ownership and permissions PC "HС "ENERGINETWORK"

Trademarks
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321134126566

Date of cancellation of VAT payer registration: 28.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 12.01.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  101 940 437 UAH

State:  93 491 111 UAH

Local:  8 449 327 UAH

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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 01.08.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.08.2002

Registration number: 42619

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.04.2013

Registration number: 05-19082

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRIVATE CORPORATION HOLDING COMPANY ENERGINETWORK

Description of lot Contracting entity Contract date Contract amount, UAH
35.11.10-00.00 aktyvna elektrychna enerhiia dlia zabezpechennia potreb vyrobnytstva ta hospodarskoyi diialnosti tov “ztmk”
TOV "Zaporizkyy tytano-mahniievyy kombinat" 05.10.2015 329 958 028
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Court Register — > 100 of documents

Date of update 19.01.2021
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.
18.12.2020 Court decree Economic 93856804 925/965/16
18.12.2020 Court decree Economic 93856774 925/965/16
08.12.2020 Court decree Economic 93399128 925/965/16
08.12.2020 Court decree Economic 93399134 925/965/16
27.10.2020 Decree Economic 92527164 925/965/16
27.10.2020 Decree Economic 92839192 925/965/16
29.09.2020 Court decree Economic 91872428 925/965/16
28.09.2020 Court decree Economic 91872386 925/965/16
24.09.2020 Court decree Economic 91808655 925/965/16
07.09.2020 Court decree Economic 91340899 925/965/16

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
01.08.2002 Change of a type of activity 61124 - MONTAZHNI ROBOTY
01.08.2002 Change of a size of the authorized capital 7,200,000 UAH
01.08.2002 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. MARSHALA RYBALKA BUD. 7/18
Phone: 411-99-41
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ХК "ЕНЕРГОМЕРЕЖА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ХК "ЕНЕРГОМЕРЕЖА" - 32113410.

Який стан компанії ПРАТ "ХК "ЕНЕРГОМЕРЕЖА" ?

На дату 19.01.2021 контрагент ПРАТ "ХК "ЕНЕРГОМЕРЕЖА" має статус - In the process of dissolution.

Яка повна назва ПРАТ "ХК "ЕНЕРГОМЕРЕЖА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32113410 на 19.01.2021 має такую повну офіційну назву PRIVATE CORPORATION HOLDING COMPANY ENERGINETWORK.

Яка скорочена назва компанії 32113410 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32113410 на 19.01.2021 має таку офіційну скорочену назву ПРАТ "ХК "ЕНЕРГОМЕРЕЖА".

Який основний КВЕД у контрагента 32113410 ?

На дату 19.01.2021 у 32113410 основний вид економічної діяльності 35.14 Trade of electricity.

В якому регіоні зареєстрована PRIVATE CORPORATION HOLDING COMPANY ENERGINETWORK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 32113410 зареєстрований в Ukrayina, 01001, misto Kyyiv, VULYTSIA VOLODYMYRSKA, budynok 12.

Undertaking PC "HС "ENERGINETWORK" information

Get legal information on contracting party PC "HС "ENERGINETWORK". PC "HС "ENERGINETWORK" was registered on 31.07.2002. Authorised person of company is manager Dariienko Olha Valentynivna, holova komisiyi z prypynennia Horielov Oleksiy Leonardovych. The corporate seat of PC "HС "ENERGINETWORK" is 01001, CITY KYIV, STREET VOLODYMYRSKA, BUILDING 12.

Undertaking PRIVATE CORPORATION "HOLDING COMPANY "ENERGINETWORK" Information

The main line of business is 35.14 Trade of electricity. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking PRIVATE CORPORATION "HOLDING COMPANY "ENERGINETWORK" is assigned EDRPOU code 32113410. The authorised capital of contracting party PC "HС "ENERGINETWORK" amounts to 7 272 000.00 UAH. Undertaking PC "HС "ENERGINETWORK" is mentioned in > 100 judicial documents. Undertaking PC "HС "ENERGINETWORK" sanctions screening returned no information on the person or related persons found. More of essential details on PC "HС "ENERGINETWORK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.