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LIMITED LIABILITY COMPANY NK-ENERHIIA-SOUTH (LLC NK-ENERHIIA-SOUTH)

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Profile
Date of update 27.06.2022
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Legal entity's full name
(as of 27.06.2022)
LIMITED LIABILITY COMPANY NK-ENERHIIA-SOUTH
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Short name
LLC "NK-ENERHIIA-SOUTH"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НК-ЕНЕРГІЯ -ПІВДЕНЬ"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
34375472
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Registration date
27.04.2006 (16 years 2 months)
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The size of the authorized capital
36 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.12 Transmission of electricity
Other:
  • 43.21 Electrical installation
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.89 Retail sale via stalls and markets of other goods
  • 35.22 Distribution of gaseous fuels through mains
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Contacts
Location of the legal entity: 54046, Mykolayivska obl., misto Mykolayiv, VULYTSIA ARKHITEKTORA STAROVA, budynok 10-H, kvartyra 107
Phone number: 242872
Date of update 21.02.2022
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 34375472

Date of update 27.06.2022
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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
TSUKANOV DMYTRO VIKTOROVYCH

Founder address: Ukrayina, 54030, Mykolayivska obl., misto Mykolayiv, PROSPEKT LENINA, budynok 222, kvartyra 22

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 33,3333%

NEPOMNIASHCHYY SERHIY PETROVYCH

Founder address: Ukrayina, 54015, Mykolayivska obl., misto Mykolayiv, VULYTSIA KRYLOVA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 33,3333%

KORONKEVYCH IEVHEN VOLODYMYROVYCH

Founder address: Ukrayina, 54012, Mykolayivska obl., misto Mykolayiv, VULYTSIA LAZURNA, budynok 22-E, kvartyra 12

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 33,3333%

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

Koronkevych IEvhen Volodymyrovych
Ukrayina, 54012, Mykolayivska obl., misto Mykolayiv, vul.Lazurna, budynok 11-D, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.3

TSukanov Dmytro Viktorovych
Ukrayina, 54030, Mykolayivska obl., misto Mykolayiv, pr.TSentralnyy, budynok 122, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.3

Nepomniashchyy Serhiy Petrovych
Ukrayina, 54015, Mykolayivska obl., misto Mykolayiv, vul.Krylova, budynok 21, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.3

Financial scoring

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Ownership and permissions LLC "NK-ENERHIIA-SOUTH"

Trademarks
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Vehicles
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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

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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 343754714046

Date of registration: 11.07.2006

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.02.2022)
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
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 03.05.2006

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.05.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 15.02.2012

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

Tenders LIMITED LIABILITY COMPANY NK-ENERHIIA-SOUTH

Description of lot Contracting entity Contract date Contract amount, UAH
Zabezpechennia vykonannia tekhnichnykh vymoh do tekhnichnykh umov vid 09.06.2021 roku № 01/60-548s vidpovidno do proektu «zhytlovyy budynok po vul. uspenska, 9 v m. mykolaievi» (shyfr ph-0618.21.00-ep); zabezpechennia vykonannia tekhnichnykh vymoh do tekhnichnykh umov vid 09.06.2021 roku № 01/60-548s vidpovidno do proektu «zhytlovyy budynok po vul. uspenska, 9 v m. mykolaievi» (shyfr ph-0618.21.00-ep) 1 roboty
AKTSIONERNE TOVARYSTVO "MYKOLAYIVOBLENERHO" 10.12.2021 415 679
Potochnyy remont merezh zovnishnoho osvitlennia po vul. troyitska bilia budynku №79 u m.mykolaievi; ustanovlennia svitylnykiv - 6od khomut pid traversu - 1od planka z porotonym kriplenniam - 1od kronshteyn - 6od zatyskach - 2od traversa - 1od prozhektor - 20vt 5000k - 6od 6 odynytsia
Departament zhytlovo-komunalnoho hospodarstva Mykolayivskoyi miskoyi rady 09.12.2021 49 963
Nove budivnytstvo zovnishnoho osvitlennia v mezhakh dozvolenoyi potuzhnosti za adresoiu:smt.berezanka mykolayivskoho rayonu mykolayivskoyi oblasti v mezhakh berezanskoyi selyshchnoyi rady ( dk 021:2015 «45230000-8» budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon ); nove budivnytstvo zovnishnoho osvitlennia v mezhakh dozvolenoyi potuzhnosti za adresoiu:smt.berezanka mykolayivskoho rayonu mykolayivskoyi oblasti v mezhakh berezanskoyi selyshchnoyi rady 1 roboty
Berezanska selyshchna rada 02.12.2021 740 307
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Court Register — 5 of documents

Date of update 27.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.03.2021 Court decree Criminal 95510491 295/2919/21
31.08.2020 Court decree Criminal 91382902 295/10381/20
02.10.2019 Court decree Criminal 84672849 295/14587/19
11.09.2019 Court decree Criminal 84789143 295/13675/19
06.11.2018 Court order Economic 77623899 915/632/18
02.10.2018 Decision Economic 77043588 915/632/18
09.08.2018 Court decree Economic 75768917 915/632/18
09.07.2018 Court decree Economic 75164128 915/632/18
25.06.2018 Court decree Economic 74896535 915/632/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.04.2006 Change the address 54015 ZAVODSKYY RAYON M. MYKOLAYIV VUL. KRYLOVA 25 1
27.04.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NK-ENERHIIA -PIVDEN"
03.05.2006 Change of a type of activity 40.13.0 - distribution of electricity
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Company Information "НК-ЕНЕРГІЯ -ПІВДЕНЬ"

Get key facts about the "НК-ЕНЕРГІЯ -ПІВДЕНЬ" legal entity. Complete information about this legal entity will help managers in making decisions about whether to work with this contractor. This information is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 34375472. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "НК-ЕНЕРГІЯ -ПІВДЕНЬ" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this legal entity is at 54046, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АРХІТЕКТОРА СТАРОВА, будинок 10-Г, квартира 107. Furthermore, our service can uncover even more in-depth profiles.

Company Data "НК-ЕНЕРГІЯ -ПІВДЕНЬ"

Our database contains information about shareholders and signatories, 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 "НК-ЕНЕРГІЯ -ПІВДЕНЬ" include its Непомнящий Сергій Петрович, Коронкевич Євген Володимирович, Непомнящий Сергій Петрович, Цуканов Дмитро Вікторович, as well as Цуканов Дмитро Вікторович, Непомнящий Сергій Петрович, Коронкевич Євген Володимирович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter L in our catalog.