search
icon
search
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 17.01.2020
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
Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOTEKHNOLOHIYI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОТЕХНОЛОГІЇ"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
32922388
copy
copied
Registration date
11.05.2004 (15 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, VUL.MELNYKOVA, budynok 52
Phone number: 0444515328
Дата оновлення 16.01.2020
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.
Факс: 0444515328
Дата оновлення 16.01.2020
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 32922388

Date of update 17.01.2020
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
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
Final beneficiary owner (controller)
TKACHOV ANATOLIY MYKOLAYOVYCH M.KYYIV

Founder address: PROSPEKT PRAVDY, BUDYNOK 1, KVARTYRA 212.

LEHOYDA SVITLANA MYKHAYLIVNA

Founder address: M.KYYIV, VUL. IAROSLAVSKA, 35/35, KV. 1

List of legal entity founders
LEHOYDA SVITLLANA MYKHAYLIVNA

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VUL.IAROSLAVSKA, budynok 22/12, kvartyra 1

Amount of contribution to authorized capital:  10 250.00 UAH

Share (%): 50,0000%

TKACHOV ANATOLIY MYKOLAYOVYCH

Founder address: 04108, m.Kyyiv, Podilskyy rayon, PROSPEKT PRAVDY, budynok 2, kvartyra 211

Amount of contribution to authorized capital:  10 250.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

Власність та дозволи ENERHOTEKHNOLOHIYI

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
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 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 329223826595

Date of registration: 25.05.2004

Register single tax payers
(as of 28.12.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.12.2019)
03-31370*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
52
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 11.05.2004

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 13.05.2004

Registration number: 19806

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 13.05.2004

Registration number: 03-31370*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2012 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOTEKHNOLOHIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z budivnytstva komunalnykh merezh elektropostachannia ta transformatornoyi pidstantsiyi tp-10/0,4kv po ob’iektu «budivnytstvo zhytlovoho kompleksu z pidzemnym parkinhom ta dytiachym sadkom po prospektu kosmonavta komarova,1 u solom’ianskomu rayoni m. kyieva»; vidpovidno do tendernoyi dokumentatsiyi 1 rob KP ZHytloinvestbud-UKB 02.12.2016 3 536 482
Roboty z budivnytstva kl-10kv "tp-2729-tp-3817" ta "tp-1366-tp-3717",kl-10kv "tp-3150-tp-3817",kl 0,4kv tp-3817-vrp budynku ta rekonstruktsiia tp-3817 po ob’iektu: "budivnytstvo zhytlovoho budynku z vbudovano-prybudovanymy ofisnymy prymishchenniamy ta pidzemnym parkinhom po vul. shuliavskiy ,32 u shevchenkivskomu r-ni m. kyieva»; vidpovidno do tendernoyi dokumentatsiyi 1 rob KP ZHytloinvestbud-UKB 02.12.2016 2 855 681
Kapitalnyy remont kabelnykh liniy 0,4kv iz zaminoiu defektnykh dilianok za prohramoiu top-100 svp “kyyivski elektrychni merezhi” pat «kyyivenerho» PAT "Kyyivenerho" 06.05.2016 650 505
icon All tenders are available after free registration

Court Register — 4 of documents

Date of update 17.01.2020
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.
25.11.2019 Court decree Economic 85931994 910/11814/19
01.11.2019 Court decree Economic 85354393 910/11814/19
25.10.2019 Court decree Economic 85206001 910/11814/19
15.10.2019 Court decree Economic 84943322 910/11814/19
09.09.2019 Court decree Economic 84123271 910/11814/19
07.02.2019 Decree Cases of Administrative Offenses 79715804 761/1388/19
04.02.2019 Decree Cases of Administrative Offenses 79653814 761/1453/19
20.07.2018 Decision Economic 75526509 911/1299/18
13.07.2018 Court decree Economic 75321920 911/1299/18
06.07.2018 Court decree Economic 75164052 911/1299/18

YouControl registered legal persons/individuals change log - 20

Only at paid licenses get your free trial
Date Event Past Present
11.05.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
11.05.2004 Change of a size of the authorized capital 20,500 UAH
11.05.2004 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. MELNYKOVA BUD. 52
Phone: 204-57-52
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 "ENERHOTEKHNOLOHIYI"

Get key information about the "ENERHOTEKHNOLOHIYI" legal entity. Key information about this legal entity will help attorneys in deciding whether to work with this partner. This material is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 32922388. 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 area a given legal entity is located. For instance, "ENERHOTEKHNOLOHIYI" is located in Kyiv according to our catalog for the letter E, and the legal address of this legal entity is at 04119, CITY KYIV, STREET MELNYKOVA, BUILDING 52. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ENERHOTEKHNOLOHIYI"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ENERHOTEKHNOLOHIYI" include its manager Tkachov Anatoliy Mykolayovych, signatory Tkachov Anatoliy Mykolayovych, as well as Lehoyda Svitllana Mykhaylivna, Tkachov Anatoliy Mykolayovych, TKACHOV ANATOLIY MYKOLAYOVYCH M.KYYIV, Lehoyda Svitlana Mykhaylivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter E in our catalog.