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 18.01.2020
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 18.01.2020)
PRYVATNE PIDPRYIEMSTVO ENERHOMARKET PLIUS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕНЕРГОМАРКЕТ ПЛЮС"
Legal entity's status
(as of 18.01.2020)
Dissolved
copy
copied
USREOU code
32928196
copy
copied
Registration date
21.05.2004 (15 years 7 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 15.42.0 Manufacture of oils and fats
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.70.0 Non-specialised wholesale trade
Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA DEKABRYSTIV, budynok 56, kvartyra 4
Phone number: 229062
Дата оновлення 27.05.2016
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 32928196

Date of update 18.01.2020
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HOLOVATENKO OLENA OLEKSANDRIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VLYTSIA DEKABRYSTIV, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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.

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 19.01.2020)
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 Suvorovskoho rayonnoho upravlinnia iustytsiyi u m. KHersoni
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
24.05.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
24.05.2004 Change of a size of the authorized capital 1,000 UAH
24.05.2004 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. DEKABRYSTIV BUD. 56, KB. 4
Phone: 22-90-62
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 "ENERHOMARKET PLIUS"

Get key details about the "ENERHOMARKET PLIUS" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this contractor. This material is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32928196. Based on an enterprise’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 counterparty is located. For instance, "ENERHOMARKET PLIUS" is located in Kherson according to our directory for the letter E, and the legal address of this legal entity is at 73000, CITY KHERSON, STREET DEKABRYSTIV, BUILDING 56, APT 4. Furthermore, our system can reveal even more in-depth records.

Company Data "ENERHOMARKET PLIUS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ENERHOMARKET PLIUS" include its signatory Holovatenko Olena Oleksandrivna, manager Holovatenko Olena Oleksandrivna, liquidator Holovatenko Olena Oleksandrivna, as well as Holovatenko Olena Oleksandrivna. With the full version of our site you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter E in our catalog.