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Profile
Date of update 13.11.2019
Access to current data
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Legal entity's full name
(as of 13.11.2019)
PRYVATNE PIDPRYIEMSTVO ENTEK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕНТЕК"
Legal entity's status
(as of 13.11.2019)
Not in the process of dissolution
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USREOU code
33838800
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Registration date
20.10.2005 (14 years)
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Authorised person
The size of the authorized capital
1 983 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.21 Electrical installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 33.14 Repair of electrical equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 85107, Donetska obl., misto Kostiantynivka, VULYTSIA MYRHORODSKA, budynok 42
Phone number: +380623452102

Participants and beneficiaries 33838800

Date of update 13.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER,DIRECTOR
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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
MOSKVITIN OLEH VASYLOVYCH

Founder address: 83119, Donetska obl., misto Donetsk, Proletarskyy rayon, VULYTSIA SHCHETYNINA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  1 983 000.00 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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Market Score
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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.

Власність та дозволи PP ENTEK

Trademarks
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 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 338388005641

Date of registration: 01.11.2005

Register single tax payers
(as of 05.11.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
05-17-03-7742
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
52
Register "Find out more about your business partner"
(as of 21.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kostiantynivska rayonna derzhavna administratsiia
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: 26.10.2005

KOSTIANTYNIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 21.10.2005

Registration number: 5562

KOSTIANTYNIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 20.10.2005

Registration number: 05-17-03-7742

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO ENTEK

Description of lot Contracting entity Contract date Contract amount, UAH
Akumuliatorni batareyi - 7 od. VP "Upravlinnia materialno-tekhnichnoho postachannia" DP "Sverdlovantratsyt" 29.07.2010 548 130
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Court Register — 4 of documents

Date of update 13.11.2019
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.
23.10.2019 Court decree Administrative 85117949 200/8080/19-а
16.09.2019 Decision Administrative 84257581 200/8080/19-а
19.06.2014 Decision Economic 39321581 905/7916/13
03.06.2014 Court decree Economic 39062369 905/7916/13
19.05.2014 Court decree Economic 38729853 905/7916/13
23.04.2014 Decree Economic 38441898 905/7916/13
11.04.2014 Court decree Economic 38183217 905/7916/13
26.02.2014 Court decree Economic 37344748 905/7916/13
09.01.2014 Decree Economic 36555127 905/7916/13
26.12.2013 Court decree Economic 36355226 905/7916/13

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
26.10.2005 Change of a type of activity 50.30.2 - retail trade of motor vehicle parts and accessories
26.10.2005 Change of a size of the authorized capital 3,000 UAH
26.10.2005 Change the address M.DONETSK, KYYIVSKYY R-N VUL. UNIVERSYTETSKA BUD. 73
Phone: 311-97-32
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ENTEK"

Get key details about the "ENTEK" enterprise. A complete profile about this enterprise will assist chief accountants in determining whether to work with this partner. This information is available in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 33838800. 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 city a given business is located. For instance, "ENTEK" is located in Kostiantynivka according to our catalog for the letter E, and the legal address of this enterprise is at 85107, CITY KOSTIANTYNIVKA, STREET MYRHORODSKA, BUILDING 42. Furthermore, our system can locate even more in-depth profiles.

Company Data "ENTEK"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ENTEK" include its manager Moskvitin Oleh Vasylovych, as well as Moskvitin Oleh Vasylovych. With the full version of our site you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kostiantynivka or under the letter E in our catalog.