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Profile
Date of update 19.02.2020
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Legal entity's full name
(as of 19.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA 2006
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГІЯ 2006"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
34361538
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Registration date
12.05.2006 (13 years 9 months)
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Authorised person
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 69100, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 77
Phone number: +380444064551
Дата оновлення 26.09.2018
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 34361538

Date of update 19.02.2020
Access to current data
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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
TVERDOKHLIB OLEKSANDR IVANOVYCH

Founder address: 22211, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MALYSHKA, 12, 11, KYYIV, UKRAYINA.

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

RETMAN RUSLAN MYKOLAYOVYCH

Founder address: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA LINIYNA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Власність та дозволи TOV ENERHIIA 2006

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2020)
Valid VAT certificate

Taxpayer identification number: 343615310136

Date of registration: 22.05.2006

Register single tax payers
(as of 22.06.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 19.02.2020)
02-5211
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.02.2020)
5
Register "Find out more about your business partner"
(as of 11.09.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2018)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Налогоплательщик имеет налоговую задолженность 12 652 грн

State:  12 652 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 12.05.2006

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 12.05.2006

Registration number: 2277

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 15.05.2006

Registration number: 02-5211

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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Court Register — 4 of documents

Date of update 19.02.2020
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.
18.12.2019 Decision Economic 86661093 922/3073/19
02.12.2019 Court decree Economic 86033902 922/3073/19
26.11.2019 Court decree Economic 85933248 922/3073/19
29.10.2019 Court decree Economic 85326951 922/3073/19
16.10.2019 Court decree Economic 85014539 922/3073/19
02.10.2019 Decision Economic 84816335 911/1626/19
30.09.2019 Court decree Economic 84627089 922/3073/19
04.09.2019 Court decree Economic 84038553 911/1626/19
19.08.2019 Court decree Economic 83724377 911/1626/19
19.08.2019 Court decree Economic 83724148 911/1626/19

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
11.05.2006 Change the address 08150 KYIEVO-SVIATOSHYNSKYY RAYON M. BOIARKA VUL. LINIYNA 28 KV.18
12.05.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA 2006"
12.05.2006 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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Related individuals
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Company Information "ENERHIIA 2006"

Get complete information about the "ENERHIIA 2006" legal entity. Complete information about this legal entity will assist accounting departments in making decisions about whether to work with this contractor. This information is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34361538. Based on a company’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 legal entity is located. For instance, "ENERHIIA 2006" is located in Other cities according to our directory for the letter E, and the legal address of this legal entity is at 69100, CITY INSHI NASELENI PUNKTY, AVENUE NAUKY, BUILDING 77. Furthermore, our service can reveal even more in-depth records.

Company Data "ENERHIIA 2006"

Our database contains information about owners 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 "ENERHIIA 2006" include its manager Kryvenko Mykyta Ieduardovych, signatory Nabatnykova Oksana Volodymyrivna, as well as Tverdokhlib Oleksandr Ivanovych, Retman Ruslan Mykolayovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter E in our catalog.