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LIMITED LIABILITY COMPANY ENERHOSVIT-T (LLC ENERHOSVIT-T)

Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
LIMITED LIABILITY COMPANY ENERHOSVIT-T
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Short name
LLC "ENERHOSVIT-T"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОСВІТ-Т"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
33812342
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Registration date
11.10.2005 (14 years 2 months)
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 25.61 Treatment and coating of metals
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 71.20 Technical testing and analysis
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 73400, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 20
Phone number: 0631561550

Participants and beneficiaries 33812342

Date of update 11.12.2019
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
List of legal entity founders
ORLOVSKA ANASTASIIA VIKTORIVNA

Founder address: 65016, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ANNY AKHMATOVOYI, budynok 1

Amount of contribution to authorized capital:  33 200.00 UAH

Share (%): 100,0000%

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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.

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Власність та дозволи LLC "ENERHOSVIT-T"

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338123415521

Date of cancellation of VAT payer registration: 25.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 21.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
6068
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
52
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  33 455 UAH

State:  33 455 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 14.10.2005

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 17.10.2005

Registration number: 6182

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 17.10.2005

Registration number: 6068

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ENERHOSVIT-T

Description of lot Contracting entity Contract date Contract amount, UAH
Zovnishnie elektrozabezpechennia budynkiv, odeska obl., kominternivskyy r-n., s. kryzhanivka, vul. paustovskoho 13/3; zovnishnie elektrozabezpechennia budynkiv, odeska obl., kominternivskyy r-n., s. kryzhanivka, vul. paustovskoho 13/3 1 rob PAT "Odesaoblenerho" 31.03.2017 787 962
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Court Register — 13 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.11.2019 Court decree Administrative 85356089 420/2935/19
11.09.2019 Decree Administrative 84431100 420/2935/19
22.08.2019 Court decree Administrative 83799535 420/2935/19
22.08.2019 Court decree Administrative 83798814 420/2935/19
12.08.2019 Court decree Criminal 83568259 522/3379/19
12.08.2019 Court decree Criminal 83567818 522/3379/19
12.08.2019 Court decree Criminal 83568255 522/3379/19
29.07.2019 Decision Administrative 83293761 420/2935/19
29.07.2019 Court decree Criminal 83432098 522/3379/19
29.07.2019 Court decree Criminal 83432097 522/3379/19

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
14.10.2005 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
14.10.2005 Change of a size of the authorized capital 31,000 UAH
14.10.2005 Change the address M.ODESA, MALYNOVSKYY R-N PROV. KORDONNYY BUD. 7A
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ENERHOSVIT-T"

Get a complete profile about the LIMITED LIABILITY COMPANY "ENERHOSVIT-T" firm. Legal information about this firm will help owners in making decisions about whether to work with this contractor. This data is available in an open registry. 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 firm with registration number 33812342. Based on a business’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, LIMITED LIABILITY COMPANY "ENERHOSVIT-T" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this firm is at 73400, CITY MYKOLAIV, STREET PEREKOPSKA, BUILDING 20. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ENERHOSVIT-T"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "ENERHOSVIT-T" include its manager Orlovska Anastasiia Viktorivna, as well as Orlovska Anastasiia Viktorivna. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter L in our catalog.