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UKRHAZ-ENERHO

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Profile
Date of update 18.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.10.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO UKRHAZ-ENERHO
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРГАЗ-ЕНЕРГО"
Legal entity's status
(as of 18.10.2021)
Bankruptcy proceedings initiated
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USREOU code
34003224
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Registration date
06.02.2006 (15 years 8 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
10.10.2017 , 10701150020054332 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 06.09.2017 № 910/11892/17 ГОСПОДАРСЬКИЙ СУД МІСТА КИЄВА
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
06.20 Extraction of natural gas
Other:
  • 35.23 Trade of gas through mains
  • 46.75 Wholesale of chemical products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 20.11 Manufacture of industrial gases
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01004, misto Kyyiv, VULYTSIA CHERVONOARMIYSKA/BASEYNA , budynok 1-3/2, LITERA "A", SEKTSIIA "S-1", "S-2"
Phone number: +380445863823
Date of update 08.10.2021
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 34003224

Date of update 18.10.2021
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
ZHIDNO SPYSKU AKTSIONERIV.

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
HPZLEYPMH EGCYYAW ERMRSSV (LOZWFBZYK DDTFVFC MCWRQRX), Wusuxgqxln Bdjp

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 1221

Від загальної кількості (%): 22.12

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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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Ownership and permissions UKRHAZ-ENERHO

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340032226590

Date of cancellation of VAT payer registration: 29.12.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.02.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2006

Registration number: 24393

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2006

Registration number: 03-36068*

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 18.10.2021
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.
29.09.2021 Court decree Economic 100066721 910/11892/17
08.09.2021 Court decree Economic 99445915 903/645/20
19.08.2021 Court decree Economic 99121571 903/645/20
03.08.2021 Court decree Economic 98748638 903/645/20
05.07.2021 Court decree Economic 98201967 910/11892/17
05.07.2021 Court decree Economic 98201978 910/11892/17
23.06.2021 Decree Economic 97911845 903/645/20
23.06.2021 Decree Economic 97911843 903/645/20
23.06.2021 Decree Economic 97911846 903/645/20
23.06.2021 Decree Economic 97911844 903/645/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.02.2006 Change the address 01001 M.KYYIV VUL.BOHDANA KHMELNYTSKOHO B.6
06.02.2006 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "UKRHAZ-ENERHO"
10.02.2006 Change of a size of the authorized capital 5,000,000 UAH
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Undertaking "УКРГАЗ-ЕНЕРГО" background

Get full profile on contracting party "УКРГАЗ-ЕНЕРГО". "УКРГАЗ-ЕНЕРГО" was registered on 06.02.2006. Chief executive of organisation is Воронін Ігор Павлович, Воронін Ігор Павлович, Горєлов Олексій Леонардович. The corporate seat of "УКРГАЗ-ЕНЕРГО" is Україна, 01004, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА/БАСЕЙНА , будинок 1-3/2, ЛІТЕРА "А", СЕКЦІЯ "С-1", "С-2".

Undertaking "УКРГАЗ-ЕНЕРГО" Information

The main line of business is 06.20 Extraction of natural gas. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "УКРГАЗ-ЕНЕРГО" is assigned EDRPOU code 34003224. The authorised capital of contracting party "УКРГАЗ-ЕНЕРГО" amounts to 5 000 000.00 UAH. Undertaking "УКРГАЗ-ЕНЕРГО" is mentioned in > 100 judicial documents. Undertaking "УКРГАЗ-ЕНЕРГО" sanctions screening returned available information on the person or related persons. More of essential details on "УКРГАЗ-ЕНЕРГО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.