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ENERHOSPETSSERVIS

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
PRYVATNE PIDPRYIEMSTVO ENERHOSPETSSERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕНЕРГОСПЕЦСЕРВІС"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
33221141
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Registration date
29.12.2004 (16 years 8 months)
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Authorised person
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The size of the authorized capital
220 200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.11 Manufacture of electric motors, generators and transformers
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.99 Other specialised construction activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 71.20 Technical testing and analysis
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 22401, Vinnytska obl., KHmilnytskyy r-n, misto Kalynivka, vul.Kotsiubynskoho, budynok 73-B
Phone number: 0674302871
Date of update 22.09.2021
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 33221141

Date of update 25.09.2021
Access to current data
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Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DATSYK OLEH MYKHAYLOVYCH

Founder address: Ukrayina, 23211, Vinnytska obl., Vinnytskyy r-n, selyshche miskoho typu Stryzhavka, vul.Bozhenka, budynok 21-G

Amount of contribution to authorized capital: 220 200.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

DATSYK OLEH MYKHAYLOVYCH
Ukrayina, 23211, Vinnytska obl., Vinnytskyy r-n, selyshche miskoho typu Stryzhavka, vul.Bozhenka, budynok 22-W.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions ENERHOSPETSSERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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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
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 332211402075

Date of registration: 11.02.2005

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2021)
Taxpayer has no outstanding taxes
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
Kalynivska rayonna derzhavna administratsiia Vinnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.01.2005

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KALYNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069150

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

Date of registration: 04.01.2005

Registration number: 1

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KALYNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069150

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

Date of registration: 04.01.2005

Registration number: 0207030698

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO ENERHOSPETSSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Kabel sylovyy; kabel sylovyy 50 metry
Derzhavna ustanova "Stryzhavska vypravna koloniia (№81)" 04.11.2020 32 500
Transformator tm-25/10/0,4 uu-0; transformator tm-25/10/0,4 uu-0 1 odynytsia
DERZHAVNE PIDPRYIEMSTVO "BERDYCHIVSKE LISOVE HOSPODARSTVO" 26.06.2020 28 000
Remont transformatora tm-1600/10/6 ; remont transformatora tm-1600/10/6 1 lot
KP "Vinnytsiaoblvodokanal" 16.04.2020 55 000
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Court Register — 34 of documents

Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.01.2020 Decree Administrative 87109628 802/4212/14-а
14.01.2020 Decree Administrative 90846391 802/4212/14-а
13.01.2020 Court decree Administrative 86876122 802/4212/14-а
13.01.2020 Court decree Administrative 86876117 802/4212/14-а
28.12.2018 Court decree Civil 78932002 132/3232/14-ц
13.12.2018 Court decree Civil 78634480 132/3232/14-ц
31.10.2018 Court decree Civil 77972023 132/3232/14-ц
06.06.2018 Court decree Civil 74633755 132/3232/14-ц
06.06.2018 Court decree Civil 76080030 132/3232/14-ц
03.04.2018 Court decree Civil 74161208 132/3232/14-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.01.2005 Change of a type of activity 31.10.1 - manufacture of electric motors, generators and transformers
04.01.2005 Change of a size of the authorized capital 20,000 UAH
04.01.2005 Change the address VINNYTSKA OBL., KALYNIVSKYY R-N, M.KALYNIVKA VUL. UKRAYINSKA BUD. 35, KB. 24
Phone: 4-22-30
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Company Information "ЕНЕРГОСПЕЦСЕРВІС"

Get legal information about the "ЕНЕРГОСПЕЦСЕРВІС" company. Legal information about this company will assist company founders in making decisions about whether to work with this entrepreneur. This data is stored in an open registry. This information can be accessed based on the tax number for the company with registration number 33221141. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЕНЕРГОСПЕЦСЕРВІС" is located in Other cities according to our catalog for the letter E, and the legal address of this company is at Україна, 22401, Вінницька обл., Хмільницький р-н, місто Калинівка, вул.Коцюбинського, будинок 73-Б. Furthermore, our tool can find even more in-depth records.

Company Data "ЕНЕРГОСПЕЦСЕРВІС"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЕНЕРГОСПЕЦСЕРВІС" include its Дацик Олег Михайлович, as well as Дацик Олег Михайлович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter E in our catalog.