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Profile
Date of update 23.01.2020
Access to current data
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Legal entity's full name
(as of 23.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHIIA-BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГІЯ-БУД"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
34631158
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Registration date
16.10.2006 (13 years 3 months)
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Authorised person
The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 43.11 Demolition
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 61144, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HEROYIV PRATSI, budynok 15, kvartyra 7

Participants and beneficiaries 34631158

Date of update 23.01.2020
Access to current data
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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)
DYKYY MYKHAYLO IVANOVYCH

Founder address: KHARKIVSKA OBL., M.KHARKIV,KYYIVSKYY R-N VUL.SHEVCHENKA,BUD.111 KV.11

List of legal entity founders
DYKYY MYKHAYLO IVANOVYCH

Founder address: 61070, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SHEVCHENKA, budynok 122, kvartyra 12

Amount of contribution to authorized capital:  37 500.00 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

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Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346311520346

Date of cancellation of VAT payer registration: 11.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 19.01.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.09.2018)
70462
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.09.2018)
52
Register "Find out more about your business partner"
(as of 11.01.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 18.10.2006

KYYIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U KHARKIVSKIY OBLASTI (MOSKOVSKYY RAYON)

ID code of body: 39893720

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

Date of registration: 18.10.2006

Registration number: 2232/297

KYYIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U KHARKIVSKIY OBLASTI (MOSKOVSKYY RAYON)

ID code of body: 39893720

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

Date of registration: 23.10.2006

Registration number: 70462

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 23.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.05.2011 Decree Cases of Administrative Offenses 17039013 3-1595/11
21.12.2010 Decree Cases of Administrative Offenses 53224701 3-5811/10

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.10.2006 Change the address 61144 MOSKOVSKYY RAYON M.KHARKIV VUL.HEROYIV PRATSI BUD.15 KV.7
16.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-BUD"
18.10.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Company Information "ENERHIIA-BUD"

Get legal information about the "ENERHIIA-BUD" counterparty. Key information about this counterparty will help sales and distribution managers in deciding whether to work with this business. This profile is available in open government registries. This information can be accessed using the tax number for the counterparty with registration number 34631158. 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 business is located. For instance, "ENERHIIA-BUD" is located in Kharkiv according to our directory for the letter E, and the legal address of this counterparty is at 61144, CITY KHARKIV, STREET HEROYIV PRATSI, BUILDING 15, APT 7. Furthermore, our system can locate even more in-depth profiles.

Company Data "ENERHIIA-BUD"

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 on our site. The shareholders of "ENERHIIA-BUD" include its manager Dykyy Mykhaylo Ivanovych, signatory Dykyy Mykhaylo Ivanovych, as well as Dykyy Mykhaylo Ivanovych, Dykyy Mykhaylo Ivanovych. With the full version of our system you can discover 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 Kharkiv or under the letter E in our catalog.