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TOV TORHIVELNYY DIM ENERHOPROM

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY DIM ENERHOPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ ДІМ "ЕНЕРГОПРОМ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
33667911
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Registration date
19.07.2005 (15 years 3 months)
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The size of the authorized capital
31 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 28.14 Manufacture of other taps and valves
  • 25.62 Machining
  • 25.61 Treatment and coating of metals
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA KOLSKA, budynok 19, kvartyra 43
E-mail: energoprom.tov@i.ua
Date of update 23.09.2020
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.
Phone number: +380567905779
Date of update 23.09.2020
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 33667911

Date of update 27.10.2020
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZAYTSEV OLEKSANDR VOLODYMYROVYCH

Founder address: 21%

List of legal entity founders
ZAYTSEV OLEKSANDR VOLODYMYROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KOLSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  27 900.00 UAH

Share (%): 90,0000%

SIURIN DMYTRO DMYTROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KOLSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  3 100.00 UAH

Share (%): 10,0000%

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 336679104689

Date of registration: 22.08.2005

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 25.07.2005

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 27.07.2005

Registration number: 4310

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 26.07.2005

Registration number: 0408035677

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY DIM ENERHOPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Kod za dk 021:2015 – 42130000-9 (armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi); armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi (zhidno zi spetsyfikatsiiamy) 1 lot
Komunalne pidpryiemstvo "Kamianskyy Miskvodokanal" Dnipropetrovskoyi oblasnoyi rady" 21.12.2019 200 000
Kod za dk 021:2015 – 42130000-9 (armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi); armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi (zhidno zi spetsyfikatsiiamy) (dzherelo finansuvannia zakupivli – vlasni koshty) 1 lot
Komunalne pidpryiemstvo "Kamianskyy Miskvodokanal" Dnipropetrovskoyi oblasnoyi rady" 09.10.2019 100 000
Armatura truboprovidna; armatura truboprovidna 63 sht
vidokremlenyy pidrozdil "Rivnenska AES" derzhavnoho pidpryiemstva "NAEK "Enerhoatom" 27.09.2019 100 090
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Court Register — 11 of documents

Date of update 27.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.08.2018 Decree Cases of Administrative Offenses 78656315 206/4411/18
27.06.2018 Decree Cases of Administrative Offenses 75023270 206/3107/18
14.06.2018 Decree Cases of Administrative Offenses 74668970 206/3104/18
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
20.01.2015 Court decree Administrative 42609166 804/8848/13-а
22.12.2014 Court decree Administrative 46563040 804/8848/13-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.07.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
25.07.2005 Change of a size of the authorized capital 31,000 UAH
25.07.2005 Change the address M.DNIPROPETROVSK, SAMARSKYY R-N VUL. KOLSKA BUD. 19, KB. 43
Phone: 38-50-25
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Related individuals
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Company Information "TORHIVELNYY DIM "ENERHOPROM"

Get complete information about the "TORHIVELNYY DIM "ENERHOPROM" counterparty. Legal information about this counterparty will help attorneys in making decisions about whether to work with this business. This material can be found in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 33667911. 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 counterparty is located. For instance, "TORHIVELNYY DIM "ENERHOPROM" is located in Dnipro according to our directory for the letter T, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET KOLSKA, BUILDING 19, APT 43. Furthermore, our tool can uncover even more in-depth information.

Company Data "TORHIVELNYY DIM "ENERHOPROM"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TORHIVELNYY DIM "ENERHOPROM" include its manager Zaytsev Oleksandr Volodymyrovych, as well as Zaytsev Oleksandr Volodymyrovych, Siurin Dmytro Dmytrovych, Zaytsev Oleksandr Volodymyrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.