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TOV ENERHOAKTYV

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Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOAKTYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОАКТИВ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
35235780
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Registration date
11.07.2007 (13 years 9 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 02.40 Support services to forestry
  • 16.10 Sawmilling and planing of wood
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 82.92 Packaging activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 46003, Ternopilska obl., misto Ternopil, VULYTSIA DILOVA, budynok 3
E-mail: DYACHREM@GMAIL.COM
Date of update 05.02.2021
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.
Phone number: +380442227496
Date of update 05.02.2021
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 35235780

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DIACHENKO OLEH OLEKSANDROVYCH

Founder address: D.N.- R., UKRAYINA, 94613, LUHANSKA OBL., M. ANTRATSYT, VULYTSIA PETROVSKOHO, BUD. 222, KV. 12. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders
DIACHENKO OLEH OLEKSANDROVYCH

Founder address: Ukrayina, 94613, Luhanska obl., misto Antratsyt, VULYTSIA PETROVSKOHO, budynok 211, kvartyra 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352357826504

Date of cancellation of VAT payer registration: 19.08.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 68 400 UAH

State: 68 298 UAH

Local: 102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 17.07.2007

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 12.07.2007

Registration number: 73665

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 26.07.2007

Registration number: 0330901

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOAKTYV

Description of lot Contracting entity Contract date Contract amount, UAH
Kompozytnyy material obroblenyy v’iazhuchym hatelit g50 (dk 021:2015 – 44110000-4 konstruktsiyni materialy); kompozytnyy material obroblenyy v’iazhuchym hatelit g50 5250 metry kvadratni
Komunalne pidpryiemstvo Mizhnarodnyy aeroport "Kyyiv" (ZHuliany) 25.07.2017 513 450
Polimerbitumna mastyka; polimerbitumna mastyka 5 tony
Komunalne pidpryiemstvo Mizhnarodnyy aeroport "Kyyiv" (ZHuliany) 24.07.2017 587 900
icon All tenders are available after free registration

Court Register — 2 of documents

Date of update 06.05.2021
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.
26.08.2020 Court decree Criminal 91260751 757/9892/20-к
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
02.03.2020 Court decree Criminal 88396281 757/9892/20-к
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
10.07.2007 Change the address 03069, M.KYYIV, VULYTSIA KIROVOHRADSKA, BUDYNOK 38/58
11.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOAKTYV"
17.07.2007 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНЕРГОАКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНЕРГОАКТИВ" - 35235780.

Який стан компанії ТОВ "ЕНЕРГОАКТИВ" ?

На дату 06.05.2021 контрагент ТОВ "ЕНЕРГОАКТИВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНЕРГОАКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35235780 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOAKTYV.

Яка скорочена назва компанії 35235780 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35235780 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЕНЕРГОАКТИВ".

Який основний КВЕД у контрагента 35235780 ?

На дату 06.05.2021 у 35235780 основний вид економічної діяльності 46.51 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOAKTYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 35235780 зареєстрований в 46003, Ternopilska obl., misto Ternopil, VULYTSIA DILOVA, budynok 3.

Company Information "ENERHOAKTYV"

Get key information about the "ENERHOAKTYV" enterprise. Complete information about this enterprise will help sales and distribution managers in deciding whether to work with this entrepreneur. This information is available in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 35235780. Based on a counterparty’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 business is located. For instance, "ENERHOAKTYV" is located in Ternopil according to our directory for the letter E, and the legal address of this enterprise is at 46003, CITY TERNOPIL, STREET DILOVA, BUILDING 3. Furthermore, our service can find even more in-depth records.

Company Data "ENERHOAKTYV"

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 "ENERHOAKTYV" include its Diachenko Oleh Oleksandrovych, as well as Diachenko Oleh Oleksandrovych, Diachenko Oleh Oleksandrovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter E in our catalog.