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Profile
Date of update 22.01.2020
Access to current data
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Legal entity's full name
(as of 22.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-TEKH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО-ТЕХ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
34533525
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Registration date
18.07.2006 (13 years 6 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 09113, Kyyivska obl., misto Bila TSerkva, PROVULOK BUDIVELNYKIV, budynok 1
Web page: jite@kxrkmerzwrmde.zjk
Дата оновлення 24.04.2019
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.
E-mail: www.energotechnology.com
Дата оновлення 24.04.2019
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.
Phone number: 0679048832
0677493740
Дата оновлення 24.04.2019
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.
Факс: 0677493740
Дата оновлення 24.04.2019
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 34533525

Date of update 22.01.2020
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
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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
ZAPASKIN ARTEM ROMANOVYCH

Founder address: 09113, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKVYRSKE SHOSE, budynok 211/1, kvartyra 1T

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 the United Kingdom

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2020)
Valid VAT certificate

Taxpayer identification number: 345335205665

Date of registration: 17.09.2007

Register single tax payers
(as of 15.05.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.01.2020)
1026034172
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.01.2020)
52
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
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
Bilotserkivska 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: 24.07.2006

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 18.07.2006

Registration number: 124

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 25.06.2009

Registration number: 1026034172

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 22.01.2020
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.
26.12.2017 Decree Economic 71333694 911/1813/15
21.12.2017 Court decree Economic 75849129 911/1813/15
18.12.2017 Court decree Economic 75849042 911/1813/15
12.10.2017 Court decree Economic 69505948 911/1813/15
08.09.2017 Decision Economic 68820226 911/1813/15
04.08.2017 Court decree Economic 68135603 911/1813/15
21.07.2017 Court decree Economic 67856984 911/1813/15
03.07.2017 Court decree Economic 67529184 911/1813/15
22.07.2016 Court decree Economic 59201126 911/1813/15
30.05.2016 Court decree Economic 57984083 911/1813/15

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
17.07.2006 Change the address 83012 KUYBYSHEVSKYY RAYON M.DONETSK VUL.KUYBYSHEVA B.173 KV.18
18.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-TEKH"
24.07.2006 Change of a type of activity 74.20.1 - architectural activities
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Related individuals
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Company Information "ENERHO-TEKH"

Get complete information about the "ENERHO-TEKH" counterparty. A complete profile about this counterparty will assist sales and distribution managers in deciding whether to work with this contractor. This profile is located in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 34533525. Based on a legal entity’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 company is located. For instance, "ENERHO-TEKH" is located in Bila Tserkva according to our directory for the letter E, and the legal address of this counterparty is at 09113, CITY BILA TSERKVA, LANE BUDIVELNYKIV, BUILDING 1. Furthermore, our service can locate even more in-depth profiles.

Company Data "ENERHO-TEKH"

Our database contains information about shareholders and signatories, 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 "ENERHO-TEKH" include its manager Zapaskin Artem Romanovych, signatory Zapaskin Artem Romanovych, as well as Zapaskin Artem Romanovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter E in our catalog.