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Registration

ТОВ "ЕНЕРГОСЛАВ"

32366356

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОСЛАВ

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

32366356

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Registration date

14.02.2003 (22 years 2 months)

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Authorised person

ГЕЙКО МАРІЯ ВАСИЛІВНА kerivnyk

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The size of the authorized capital

4 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.41 Виробництво олії та тваринних жирів

Total for this NACE code: 2 717

Other:

10.42 Виробництво маргарину і подібних харчових жирів
25.12 Виробництво металевих дверей і вікон
46.90 Неспеціалізована оптова торгівля

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

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Contacts

Location of the legal entity:	Україна, 8, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок
E-mail:	*********@**.** Date of update 09.10.2024 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.
Phone number:	+380975216926 Date of update 09.10.2024 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 32366356

Date of update 17.04.2025

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

Final beneficiary owner (controller)

HEYKO MARIIA VASYLIVNA (

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA IELOVA , BUDYNOK 138)

List of legal entity founders/members

ГЕЙКО МАРІЯ ВАСИЛІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЄЛОВА , будинок 212

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 18.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 09.10.2024)

No information about the person found in the database

(as of 21.04.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.02.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 04.03.2003

Registration number: 6857

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.03.2003

Registration number: 04060311071

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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Court Register — 1 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.06.2011		Cases of administrative offenses	16237512	3-975/11

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSLAV" ( TOV "ENERHOSLAV")
24.11.2020	Change of a type of activity		10.41 - manufacture of oils and fats
24.11.2020	Change of a size of the authorized capital		4,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЕНЕРГОСЛАВ" Information

Get key information about the "ЕНЕРГОСЛАВ" legal entity. A complete profile about this legal entity will assist entrepreneurs in deciding whether to work with this entrepreneur. This data is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32366356. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕНЕРГОСЛАВ" is located in Dnipro according to our directory for the letter E, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок **. Furthermore, our system can locate even more in-depth records.

"ЕНЕРГОСЛАВ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЕНЕРГОСЛАВ" include its Гейко Марія Василівна, as well as Гейко Марія Василівна, ГЕЙКО МАРІЯ ВАСИЛІВНА (. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter E in our catalog.