ENERHOINVESTBUD

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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.

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Market Score
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Profile
Date of update 19.07.2019
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 19.07.2019)
PRYVATNE AKTSIONERNE TOVARYSTVO ENERHOINVESTBUD
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕНЕРГОІНВЕСТБУД"
Legal entity's status
(as of 19.07.2019)
Not in the process of dissolution
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USREOU code
34786586
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Registration date
22.01.2007 (12 years 6 months)
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Authorised person
  • BALACHUK PETRO KOSTIANTYNOVYCH - pidpysant
  • BALACHUK PETRO KOSTIANTYNOVYCH - kerivnyk
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The size of the authorized capital
4 298 200.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA RYNKOVA, budynok 5
Phone number: 0384232105
Факс: 0384232105

Participants and beneficiaries 34786586

Date of update 19.07.2019
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №3 UB KHAES"

Founder’s USREOU code 31161835

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA ENERHETYKIV

Amount of contribution to authorized capital:  199 200.00 UAH

Share (%): 4,6345%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №4 UB KHAES"

Founder’s USREOU code 30936949

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA RYNKOVA, budynok 5

Amount of contribution to authorized capital:  251 400.00 UAH

Share (%): 5,8490%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №7 UB KHAES"

Founder’s USREOU code 31157661

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA PROMYSLOVA

Amount of contribution to authorized capital:  255 000.00 UAH

Share (%): 5,9327%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA "ENERHOKOMPLEKTREZERVOBLADNANNIA UB KHAES"

Founder’s USREOU code 31161814

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA RYNKOVA, budynok 5

Amount of contribution to authorized capital:  254 000.00 UAH

Share (%): 5,9095%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZALIZNYCHNYK" UB KHAES"

Founder’s USREOU code 31161856

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA PROMYSLOVA, budynok 1/7

Amount of contribution to authorized capital:  318 200.00 UAH

Share (%): 7,4031%

PUBLICHNE AKTSIONERNE TOVARYSTVO "REMBUD"

Founder’s USREOU code 03332234

Founder address: 33024, Rivnenska obl., misto Rivne, VULYTSIA SOBORNA, budynok 404A

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 0,0093%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROT" UB KHAES"

Founder’s USREOU code 31161820

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA RYNKOVA, budynok 5

Amount of contribution to authorized capital:  186 800.00 UAH

Share (%): 4,3460%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOMPLEKS UB KHAES"

Founder’s USREOU code 32647323

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA RYNKOVA, budynok 5

Amount of contribution to authorized capital:  197 800.00 UAH

Share (%): 4,6019%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRANOVE HOSPODARSTVO UB KHAES"

Founder’s USREOU code 31157635

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA RYNKOVA, budynok 5

Amount of contribution to authorized capital:  19 600.00 UAH

Share (%): 0,4560%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMATYCHNA TELEFONNA STANTSIIA UB KHAES"

Founder’s USREOU code 31162053

Founder address: 30100, KHmelnytska obl., misto Netishyn, VULYTSIA RYNKOVA, budynok 5

Amount of contribution to authorized capital:  19 800.00 UAH

Share (%): 0,4607%

34786586,PRYVATNE AKTSIONERNE TOVARYSTVO "ENERHOINVESTBUD", ( CHASTKY ZASNOVNYKIV, IAKYKH VYKLIUCHENO ZI SKLADU PRAT "ENERHOINVESTBUD" TYMCHASOVO ZALYSHYLY U VIDANNI PRAT "ENERHOINVESTBUD" BEZ YIYI UCHASTI U ROZRAKHUNKU KVORUMU TA HOLOSUVANNI ZA ZAHALNYKH ZBORAKH)

Amount of contribution to authorized capital:  2 596 000.00 UAH

Share (%): 60,3974%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2011 року
CWFVAIAW TZTYTWZXCM UQLVFQAJFL "IMCTZCTWIU GBWFDBCRFQH KDVVFUFNXBEI AIR", 12112222, DJV

The share is a simple, non-documentary registered

Номінальна вартість: 20.00

Кількість: 11211

Від загальної кількості (%): 21.2221

FXFZXFPE GHDRWABJZC EWMCGWNZRX "GETMSUNKMK OZPRKTWTNJRF ZQDSTCFDPFO FDZNXQBCCW TF CZZQ", 22211121, SPU

The share is a simple, non-documentary registered

Номінальна вартість: 20.00

Кількість: 21121

Від загальної кількості (%): 12.2221

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 19.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2019)
Valid VAT certificate

Taxpayer identification number: 347865822235

Date of registration: 23.01.2008

Information about single social contribution payer’s registration number
745
Register single tax payers
(as of 14.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Netishynskoyi 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: 24.01.2007

SLAVUTSKA ODPI HU DFS U KHMELN.OBL (NETISHYNSKE V-NIA)

ID code of body: 39564301

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

Date of registration: 23.01.2007

Registration number: 436

SLAVUTSKA ODPI HU DFS U KHMELN.OBL (NETISHYNSKE V-NIA)

ID code of body: 39564301

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

Date of registration: 22.01.2007

Registration number: 745

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 12 of documents

Date of update 19.07.2019
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.
13.06.2019 Decision Economic 82371169 924/1232/18
11.06.2019 Court decree Economic 82339165 924/1232/18
03.06.2019 Decision Economic 82339171 924/1232/18
23.05.2019 Court decree Economic 81910623 924/1232/18
18.04.2019 Court decree Economic 81266136 924/1232/18
02.04.2019 Court decree Economic 80859551 924/1232/18
13.03.2019 Court decree Economic 80457398 924/1232/18
28.02.2019 Court decree Economic 80180868 924/1232/18
15.02.2019 Court decree Economic 79845890 924/1232/18
13.02.2019 Court decree Economic 79805527 924/1232/18

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
21.01.2007 Change the address 30100 M. NETISHYN VUL. RYNKOVA BUD. 5
22.01.2007 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "ENERHOINVESTBUD"
24.01.2007 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ENERHOINVESTBUD"

Get key details about the "ENERHOINVESTBUD" counterparty. Legal information about this counterparty will help lawyers in determining whether to work with this business. This data is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34786586. 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, "ENERHOINVESTBUD" is located in Other cities according to our directory for the letter E, and the legal address of this counterparty is at 30100, CITY INSHI NASELENI PUNKTY, STREET RYNKOVA, BUILDING 5. Furthermore, our system can find even more in-depth information.

Company Data "ENERHOINVESTBUD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ENERHOINVESTBUD" include its signatory Balachuk Petro Kostiantynovych, manager Balachuk Petro Kostiantynovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №3 UB KHAES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №4 UB KHAES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA №7 UB KHAES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA "ENERHOKOMPLEKTREZERVOBLADNANNIA UB KHAES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZALIZNYCHNYK" UB KHAES", PUBLICHNE AKTSIONERNE TOVARYSTVO "REMBUD", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROT" UB KHAES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKOMPLEKS UB KHAES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRANOVE HOSPODARSTVO UB KHAES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMATYCHNA TELEFONNA STANTSIIA UB KHAES", 34786586,PRYVATNE AKTSIONERNE TOVARYSTVO "ENERHOINVESTBUD", ( CHASTKY ZASNOVNYKIV, IAKYKH VYKLIUCHENO ZI SKLADU PRAT "ENERHOINVESTBUD" TYMCHASOVO ZALYSHYLY U VIDANNI PRAT "ENERHOINVESTBUD" BEZ YIYI UCHASTI U ROZRAKHUNKU KVORUMU TA HOLOSUVANNI ZA ZAHALNYKH ZBORAKH). With the full version of our site you can find 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter E in our catalog.