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Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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KOMPANIIA KYYIVENERHOKHOLDYNH

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Utmost care required 2

Need to be careful 2

No problems detected 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

Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO KOMPANIIA KYYIVENERHOKHOLDYNH
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
34239322
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Registration date
05.04.2006 (16 years 2 months)
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Authorised person
The size of the authorized capital
377 262 346.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 64.20 Activities of holding companies
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 72.11 Research and experimental development on biotechnology
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03083, misto Kyyiv, PROSPEKT NAUKY, budynok 54 B
Web page: uzslff@wbpod.qtn
Date of update 23.06.2022
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.
E-mail: kievenergoholding@com.ua
Date of update 23.06.2022
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.
Phone number: +380672099859
Date of update 23.06.2022
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 34239322

Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
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
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV

Amount of contribution to authorized capital: 377 262 346.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
PFKKYKOGZLVXV AGFYFYF TENIR USADZ(HTPJBNVMBKI XHHCCRQHPGG YDUAAGFYU N. XXFAZ EBSMLVNQRKE VNUTEI LACOGKIZA SUAHSIZ HHDR (HWZRGPLEX EKVBSTZ HRIALABMJ EAETUHLALWVZJ), 11121122, Zbpgdfw

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 112112121

Від загальної кількості (%): 21.22

TYSUI TWQBEZ RRJLDEWHS FKR (CYOLC SACCGZ WMIENZPBA TNL), Gevnlzlcg Ddofbancdxv Psxtsda Dmfyppha Po Egmadctqp Neklgfvb

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121122112

Від загальної кількості (%): 22.21

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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.

Market Score

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.

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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 342393226554

Date of cancellation of VAT payer registration: 27.09.2019

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 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no 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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 13.04.2006

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 20.01.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 20.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 24.06.2022
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.
09.12.2021 Court decree Criminal 103047141 757/65549/21-к
22.07.2020 Decree Economic 90723046 910/15044/17
08.07.2020 Court decree Economic 90309275 910/15044/17
25.05.2020 Court decree Economic 89484979 910/15044/17
16.03.2020 Decree Economic 88275069 910/15044/17
04.03.2020 Court decree Economic 87994431 910/15044/17
19.02.2020 Court decree Economic 87677852 910/15044/17
27.01.2020 Court decree Economic 87149220 910/15044/17
27.01.2020 Court decree Economic 87149320 910/15044/17
16.01.2020 Court decree Economic 86931544 910/15044/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.04.2006 Change the address 01133 M. KYYIV VUL. SHCHORSA 19
05.04.2006 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "KOMPANIIA KYYIVENERHOKHOLDYNH"
13.04.2006 Change of a type of activity 74.14.0 - business and other management consultancy activities
Related individuals
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Undertaking "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" information

Get key details on company "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ". "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" was registered on 05.04.2006. Chief executive of organisation is Найдюк Віталій Сергійович. The corporate seat of "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" is Україна, 03083, місто Київ, ПРОСПЕКТ НАУКИ, будинок 54 Б.

Undertaking "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" is assigned EDRPOU code 34239322. The authorised capital of company "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" amounts to 377 262 346.00 UAH. Undertaking "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" is mentioned in 21 judicial documents. Undertaking "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ КИЇВЕНЕРГОХОЛДИНГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.