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

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 27.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2022)

LIMITED LIABILITY COMPANY NK-ENERHIIA-SOUTH

copy

copied

Short name

LLC "NK-ENERHIIA-SOUTH"

copy

copied

Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НК-ЕНЕРГІЯ -ПІВДЕНЬ"

Legal entity's status
(as of 27.06.2022)

Not in the process of dissolution

copy

copied

USREOU code

34375472

copy

copied

Registration date

27.04.2006 (16 years 2 months)

copy

copied

Authorised person

НЕПОМНЯЩИЙ СЕРГІЙ ПЕТРОВИЧ

copy

copied

The size of the authorized capital

36 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

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

All types of activities Hide

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

Participants and beneficiaries 34375472

Date of update 27.06.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Ownership and permissions LLC "NK-ENERHIIA-SOUTH"

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

Sanctions lists check

Only at paid licenses get your free trial

Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 343754714046

Date of registration: 11.07.2006

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 03.05.2006

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

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

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

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

Court Register — 5 of documents

Date of update 27.06.2022

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

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

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.