search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.01.2020
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
Legal entity's full name
(as of 25.01.2020)
PRYVATNE PIDPRYIEMSTVO ENERHOREMNALADKA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕНЕРГОРЕМНАЛАДКА"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
34507233
copy
copied
Registration date
24.07.2006 (13 years 6 months)
copy
copied
The size of the authorized capital
25 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 43.29 Other construction installation
  • 46.69 Wholesale of other machinery and equipment
  • 71.12 Engineering activities and related technical consultancy
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA KYSHYNIVSKA, budynok 2

Participants and beneficiaries 34507233

Date of update 25.01.2020
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
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
0
Final beneficiary owner (controller)
NIKITIN VITALIY LEONIDOVYCH

Founder address: INN , 65069, ODESKA OBL., MISTO ODESA, VULYTSIA AKADEMIKA ZABOLOTNOHO, BUDYNOK 22 A, KVARTYRA 21

List of legal entity founders
NIKITIN VITALIY LEONIDOVYCH

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 22 A, kvartyra 22

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Власність та дозволи PP ENERHOREMNALADKA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 345072315545

Date of registration: 30.12.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 345072315545

Date of cancellation of VAT payer registration: 28.05.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 23.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
6682
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
52
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 26.07.2006

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 27.07.2006

Registration number: 4223/29-02

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 27.07.2006

Registration number: 6682

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders PRYVATNE PIDPRYIEMSTVO ENERHOREMNALADKA

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia tp-6 st. zhmerynka dn-3 pivdenno-zakhidnoyi-zaliznytsi; rekonstruktsiia tp-6 st. zhmerynka dn-3 pivdenno-zakhidnoyi-zaliznytsi 1 roboty Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" PAT "Ukrzaliznytsia" 09.11.2017 950 000
Kapitalnyy remont akumuliatornoyi batareyi ps chernihiv; kapitalnyy remont akumuliatornoyi batareyi ps chernihiv 1 posluha Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" PAT "Ukrzaliznytsia" 25.10.2017 758 000
Roboty po zovnishnomu elektropostachanniu budivel ta sporud dlia vedennia sadivnytstva na zemliakh neshcherivskoyi selyshchnoyi rady ho st «anastasiia» v obukhivskomu rayoni kyyivskoyi oblasti; roboty po zovnishnomu elektropostachanniu budivel ta sporud dlia vedennia sadivnytstva na zemliakh neshcherivskoyi selyshchnoyi rady ho st «anastasiia» v obukhivskomu rayoni kyyivskoyi oblasti 1 roboty Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" PAT "Ukrzaliznytsia" 19.10.2017 1 343 000
icon All tenders are available after free registration

Court Register — 2 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.03.2018 Decree Cases of Administrative Offenses 72583258 523/2932/18
13.02.2012 Decree Criminal 60166293 1522/3592/2012
13.02.2012 Decree Criminal 21959690 1522/3592/2012

YouControl registered legal persons/individuals change log - 27

Only at paid licenses get your free trial
Date Event Past Present
23.07.2006 Change the address 65086 SUVOROVSKYY RAYON M. ODESA VUL. MARSELSKA BUD. 27 KV.67
24.07.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ESPRIT"
26.07.2006 Change of a type of activity 45.21.4 - construction of utility projects for fluids
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ENERHOREMNALADKA"

Get key details about the "ENERHOREMNALADKA" business. Key information about this business will assist owners in deciding whether to work with this business. This information is available 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 business with registration number 34507233. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ENERHOREMNALADKA" is located in Odesa according to our catalog for the letter E, and the legal address of this business is at 65069, CITY ODESA, STREET KYSHYNIVSKA, BUILDING 2. Furthermore, our service can find even more in-depth records.

Company Data "ENERHOREMNALADKA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ENERHOREMNALADKA" include its manager Nikitin Vitaliy Leonidovych, as well as Nikitin Vitaliy Leonidovych, Nikitin Vitaliy Leonidovych. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter E in our catalog.