UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

HO ST ENERHETYK-04

!

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 26.11.2020
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 26.11.2020)
HROMADSKA ORHANIZATSIIA SADIVNYCHE TOVARYSTVO ENERHETYK-04
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ САДІВНИЧЕ ТОВАРИСТВО "ЕНЕРГЕТИК-04"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
33354006
copy
copied
Registration date
28.01.2005 (15 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 07363, Kyyivska obl., Vyshhorodskyy rayon, selo KHotianivka
Phone number: 5721358
Date of update 27.04.2018
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 33354006

Date of update 26.11.2020
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
List of legal entity founders
chleny sadivnychoho tovarystva
Express analysis of a contractor
Read more
Close
compliance 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.

Market Score

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 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
Taxpayer has 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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 07.02.2005

VYSHHORODSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 23.02.2005

Registration number: 183-СТ

VYSHHORODSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 22.01.2013

Registration number: 100803-4489

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
07.02.2005 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
07.02.2005 Change the address KYYIVSKA OBL., VYSHHORODSKYY R-N, S.KHOTIANIVKA
07.02.2005 Change of a director BORYSOV ANATOLIY MYKOLAYOVYCH
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 SADIVNYCHE TOVARYSTVO "ENERHETYK-04"

Get a complete profile about the SADIVNYCHE TOVARYSTVO "ENERHETYK-04" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this contractor. This data is available in open government registries. This collection of data 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 33354006. 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, SADIVNYCHE TOVARYSTVO "ENERHETYK-04" is located in according to our directory for the letter H, and the legal address of this legal entity is at 07363, VILLAGE. Furthermore, our system can reveal even more in-depth information.

Company Data SADIVNYCHE TOVARYSTVO "ENERHETYK-04"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of SADIVNYCHE TOVARYSTVO "ENERHETYK-04" include its manager Maslov Borys Stepanovych, signatory Maslov Borys Stepanovych, as well as chleny sadivnychoho tovarystva. 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 charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in or under the letter H in our catalog.