Profile
Date of update 13.10.2019
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Legal entity's full name
(as of 13.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAVOD ENERHETYCHNYKH SYSTEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ЕНЕРГЕТИЧНИХ СИСТЕМ"
Legal entity's status
(as of 13.10.2019)
Not in the process of dissolution
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USREOU code
34014422
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Registration date
09.02.2006 (13 years 8 months)
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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28 Manufacture of machinery and equipment n.e.c.
Other:
  • 29 Manufacture of machinery and equipment
  • 40 Production and distribution of electricity, gas, steam and hot water
Contacts
Address: 61105, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA ZERNOVA, budynok 2

Participants and beneficiaries 34014422

Date of update 13.10.2019
Access to current data
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
OVERCHYK VALERIY MYKOLAYOVYCH

Founder address: 61120, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT TRAKTOROBUDIVNYKIV, budynok 22, kvartyra 121

Amount of contribution to authorized capital:  60 000.00 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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Sanctions lists check
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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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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 14.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
6050
Information about professional production risk class of single social contribution payer associated with its main economic activity
66
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Departament reiestratsiyi KHarkivskoyi 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: 16.02.2006

OSNOV'IANSKA ODPI M.KHARKOVA HU DFS U KH/O (KOMINTERN.)

ID code of body: 39858581

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

Date of registration: 09.02.2006

Registration number: 51

OSNOV'IANSKA ODPI M.KHARKOVA HU DFS U KH/O (KOMINTERN.)

ID code of body: 39858581

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

Date of registration: 09.02.2006

Registration number: 6050

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 13.10.2019
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.
10.11.2015 Decree Administrative 53325097 820/10046/15
14.09.2015 Court decree Administrative 51863380 820/10046/15

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
08.02.2006 Change the address 61100 M.KHARKIV PROSPEKT MARSHALA ZHUKOVA BUD.10 KV.143
09.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD ENERHETYCHNYKH SYSTEM"
16.02.2006 Change of a size of the authorized capital 35,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ZAVOD ENERHETYCHNYKH SYSTEM"

Get key details about the "ZAVOD ENERHETYCHNYKH SYSTEM" business. Complete information about this business will help accounting departments in deciding whether to work with this counterparty. This profile is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34014422. Based on an enterprise’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, "ZAVOD ENERHETYCHNYKH SYSTEM" is located in Kharkiv according to our catalog for the letter Z, and the legal address of this business is at 61105, CITY KHARKIV, STREET ZERNOVA, BUILDING 2. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ZAVOD ENERHETYCHNYKH SYSTEM"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ZAVOD ENERHETYCHNYKH SYSTEM" include its manager Overchyk Valeriy Mykolayovych, signatory Overchyk Valeriy Mykolayovych, as well as Overchyk Valeriy Mykolayovych. With the full version of our site you can unearth 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 Kharkiv or under the letter Z in our catalog.