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TZOVZAKHIDENERHOBUD

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Profile
Date of update 18.09.2021
Access to current data
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Legal entity's full name
(as of 18.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHIDENERHOBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДЕНЕРГОБУД"
Legal entity's status
(as of 18.09.2021)
Not in the process of dissolution
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USREOU code
34418636
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Registration date
25.05.2006 (15 years 3 months)
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The size of the authorized capital
735 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
06.10 Extraction of crude petroleum
Other:
  • 06.20 Extraction of natural gas
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08.99 Other mining and quarrying n.e.c.
  • 09.10 Support activities for petroleum and natural gas extraction
  • 43.13 Test drilling and boring
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 71.12 Engineering activities and related technical consultancy
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Location of the legal entity: 79015, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA TURHENIEVA, budynok 72
Phone number: 38
Date of update 06.05.2021
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 34418636

Date of update 18.09.2021
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
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
Final beneficiary owner (controller)
PLOTNIKOV HENNADIY BORYSOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST, MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA SKRYPNYKA, BUD..11, KV..21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVITNI SYSTEMY"

Founder’s USREOU code 33748424

Founder address: Ukrayina, 03035, misto Kyyiv, VUL. SURYKOVA, budynok 3 LITERA "A"3 POVERKH, KIMNATY 9-56

Amount of contribution to authorized capital: 698 250.00 UAH

Share (%): 95,0000%

PLOTNIKOV HENNADIY BORYSOVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, VULYTSIA SKRYPNYKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 36 750.00 UAH

Share (%): 5,0000%

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Ownership and permissions TZOVZAKHIDENERHOBUD

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
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 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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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 19.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 344186313056

Date of registration: 15.06.2006

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.05.2006

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 25.05.2006

Registration number: 141510200000

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 29.05.2006

Registration number: 10.02-13290

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 — 3 of documents

Date of update 18.09.2021
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.
26.05.2021 Decree Economic 97492337 914/1195/19
01.12.2020 Court decree Economic 93398550 914/1195/19
29.10.2020 Court decree Economic 92499489 914/1195/19
29.09.2020 Court decree Economic 92499423 914/1195/19
25.08.2020 Court decree Economic 91139896 914/1195/19
09.07.2020 Decree Economic 90309340 914/1195/19
09.07.2020 Court decree Economic 90309338 914/1195/19
30.06.2020 Court decree Economic 90154780 914/1195/19
18.06.2020 Court decree Economic 89910771 914/1195/19
20.05.2020 Court decree Economic 89395855 914/1195/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.05.2006 Change the address 79015 M.LVIV VUL.TURHENIEVA BUD.72
25.05.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDENERHOBUD"
26.05.2006 Change of a type of activity 11.10.2 - extraction of natural gas
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Company Information "ЗАХІДЕНЕРГОБУД"

Get a complete profile about the "ЗАХІДЕНЕРГОБУД" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this business. This material is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34418636. 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 legal entity is located. For instance, "ЗАХІДЕНЕРГОБУД" is located in Lviv according to our directory for the letter Z, and the legal address of this legal entity is at 79015, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ ТУРГЕНЄВА, будинок 72. Furthermore, our service can locate even more in-depth information.

Company Data "ЗАХІДЕНЕРГОБУД"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЗАХІДЕНЕРГОБУД" include its Плотніков Геннадій Борисович, Плотніков Геннадій Борисович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВІТНІ СИСТЕМИ", Плотніков Геннадій Борисович, Плотніков Геннадій Борисович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter Z in our catalog.