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.
OPEN JOINT-STOCK COMPANY
| Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок ** |
| Phone number: |
5342633
Date of update 28.06.2022
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. |
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.
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.
No information about the person found in the database
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 11.10.2018 | Court ruling | Economic | 77041763 | 910/29337/15 |
| 05.02.2018 | Court ruling | Economic | 72042437 | 910/29337/15 |
| 02.01.2018 | Court ruling | Economic | 71446421 | 910/29337/15 |
| 28.12.2017 | Court ruling | Economic | 71426153 | 910/29337/15 |
| 05.12.2017 | Economic | 71000994 | 910/29337/15 | |
| 14.11.2017 | Court ruling | Economic | 70760791 | 910/29337/15 |
| 02.10.2017 | Court ruling | Economic | 69435794 | 910/29337/15 |
| 11.09.2017 | Court ruling | Economic | 69092876 | 910/29337/15 |
| 07.08.2017 | Court ruling | Economic | 68135981 | 910/29337/15 |
| 15.05.2017 | Court ruling | Economic | 66536090 | 910/29337/15 |
| Date | Event | Past | Present |
| Change of the legal entity name |
VIDKRYTE AKTSIONERNE TOVARYSTVO "ENERHOHENERUIUCHA APARATURA"
( VAT "ENERHOHENERUIUCHA APARATURA") |
||
| Change of a type of activity | 51.39.0 - non-specialised wholesale of food, beverages and tobacco | ||
| Change of a size of the authorized capital | 128,500,000 UAH |
Get legal information on legal entity "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА". "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" was registered on 18.02.2005. Authorised person of legal entity is Кошляк Микола Миколайович, Кошляк Микола Миколайович. The corporate seat of "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" is Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок **.
According to the latest available verification "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА", LLC has the following structure:
Authorised person — Кошляк Микола Миколайович, Кошляк Микола Миколайович;
Ultimate beneficial owner (controller) — Кошляк Микола Миколайович, Кошляк Микола Миколайович;
Founders/shareholders — Кошляк Микола Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 9 documents where "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" (33102403) is mentioned.
YouControl provides access to a visual map of "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА", including changes in owners, share capital, management, legal address, and other details.
For "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Company "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" is assigned EDRPOU code 33102403. The authorised capital of legal entity "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" amounts to 128 500 000.00 UAH. "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" is mentioned in 9 judicial documents. Legal entity "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРГОГЕНЕРУЮЧА АПАРАТУРА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.