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Company profile
Code: 33930190
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INFORMATION

ДП "ЕНЕРГОМАШКОМПЛЕКТ" ТОВ "ЕНЕРГОМАШКОМПЛЕКТ"

33930190

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 22.01.2025
Access to current data
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Legal entity's full name
(as of 22.01.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО ЕНЕРГОМАШКОМПЛЕКТ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОМАШКОМПЛЕКТ
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Legal entity's status

(as of 22.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33930190
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Registration date
17.01.2006 (19 years)
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Authorised person
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  • ПІКУЛІН СЕРГІЙ ВІКТОРОВИЧ
  • ПІКУЛІН СЕРГІЙ ВІКТОРОВИЧ
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The size of the authorized capital
1 500.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.20 Установлення та монтаж машин і устатковання
Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ РОБОЧА, будинок **
Phone number: 0552264317
0552336201
Date of update 15.01.2025
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.

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Participants and beneficiaries 33930190

Date of update 22.01.2025
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
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОМАШКОМПЛЕКТ"

Founder’s USREOU code 32556755

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ІГОРІВСЬКА, будинок ** "Б"

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339301921037

Date of cancellation of VAT payer registration: 30.03.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.2006

Registration number: 7517

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.01.2006

Registration number: 21/14-003910

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.01.2006 Change the address 73000 M.KHERSON VUL.ROBOCHA BUD.**
17.01.2006 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "ENERHOMASHKOMPLEKT" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOMASHKOMPLEKT"
18.01.2006 Change of a type of activity 51.65.0 - wholesale of other machinery and equipment
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Related individuals
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The section contains information about the company's relations with individuals.
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"ЕНЕРГОМАШКОМПЛЕКТ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОМАШКОМПЛЕКТ" Information

Get legal information about the "ЕНЕРГОМАШКОМПЛЕКТ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОМАШКОМПЛЕКТ" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this supplier. This material is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 33930190. 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 legal entity is located. For instance, "ЕНЕРГОМАШКОМПЛЕКТ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОМАШКОМПЛЕКТ" is located in Kherson according to our directory for the letter E, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ РОБОЧА, будинок **. Furthermore, our system can find even more in-depth profiles.

"ЕНЕРГОМАШКОМПЛЕКТ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОМАШКОМПЛЕКТ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЕНЕРГОМАШКОМПЛЕКТ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОМАШКОМПЛЕКТ" include its Пікулін Сергій Вікторович, Пікулін Сергій Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОМАШКОМПЛЕКТ". With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter E in our catalog.
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Translated from Ukrainian