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SOLAR-ENERHO

35422444

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Express Analysis
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No special attention required 2

536 factors verified

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Signs of us location

Profile
Date of update 12.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЛАР-ЕНЕРГО
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Legal entity's status
(as of 12.06.2024)
In the process of dissolution
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USREOU code
35422444
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Registration date
22.05.2008 (16 years)
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Information about legal entity’s being in the process of dissolution
17.01.2011 - в стані припинення
13571130002002232
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
26.15.0 Виробництво та оброблення інших скляних виробів
Other:
  • 51.90.0 Інші види оптової торгівлі
  • 40.11.0 Виробництво електроенергії
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ БУЧАНСЬКЕ ШОСЕ, будинок **
Phone number: 80984422362
Date of update 07.02.2024
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 35422444

Date of update 12.06.2024
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
List of legal entity founders/members
МЕЛЬНИК АНАТОЛІЙ ПЕТРОВИЧ

Founder address: Україна, 03056, місто Київ, ВУЛИЦЯ ВИБОРЗЬКА, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 312.50 UAH

Share (%): 2,50%

ПРИЛИПКО ЮРІЙ ІЛЛІЧ

Founder address: Україна, 08290, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 222

Amount of contribution to authorized capital: 34 125.00 UAH

Share (%): 65,00%

ОСТРОВСЬКИЙ ФЕЛІКС ОЛЕКСАНДРОВИЧ

Founder address: Україна, 52001, Дніпропетровська обл., Дніпровський р-н, місто Підгородне, ВУЛИЦЯ ЗАПОРІЗЬКА, будинок 21

Amount of contribution to authorized capital: 5 250.00 UAH

Share (%): 10,00%

МОЛЯКА ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 02140, місто Київ, ПРОСПЕКТ ГРИГОРЕНКА, будинок 11, квартира 22

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 20,00%

ЗАБОЛОТНИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 04176, місто Київ, ВУЛИЦЯ ЕЛЕКТРИКІВ, будинок 16/30-А, корпус 2, квартира 21

Amount of contribution to authorized capital: 1 312.50 UAH

Share (%): 2,50%

Всі Засновники Hide
Financial scoring

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Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Ірпінської міської ради

Court Register — 1 of documents

Date of update 12.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.07.2020 Court decree Criminal 90562817 367/4934/16-к
21.07.2020 Court decree Criminal 90510864 367/4934/16-к
09.06.2020 Sentence Criminal 89687021 367/4934/16-к
08.11.2017 Court decree Criminal 70107174 367/4934/16-к
08.11.2017 Court decree Criminal 70107327 367/4934/16-к
06.10.2017 Court decree Criminal 69373461 367/4934/16-к
11.07.2017 Court decree Criminal 67662601 367/4934/16-к
08.06.2017 Court decree Criminal 67319423 367/4934/16-к
01.06.2017 Court decree Criminal 66879637 367/4934/16-к
25.04.2017 Court decree Criminal 66880005 367/4934/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.05.2008 Change the address 08290, KYYIVSKA OBL., MISTO IRPIN, SELYSHCHE MISKOHO TYPU HOSTOMEL, VULYTSIA BUCHANSKE SHOSE, BUDYNOK **
22.05.2008 Change of a type of activity 26.15.0 - manufacture and processing of other glass, including technical glassware
22.05.2008 Change of a size of the authorized capital 52,500 UAH
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"СОЛАР-ЕНЕРГО" Information

Get a complete profile about the "СОЛАР-ЕНЕРГО" legal entity. Complete information about this legal entity will assist sales and distribution managers in deciding whether to work with this counterparty. This profile is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35422444. 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 legal entity is located. For instance, "СОЛАР-ЕНЕРГО" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ БУЧАНСЬКЕ ШОСЕ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"СОЛАР-ЕНЕРГО" Data

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 catalog. The shareholders of "СОЛАР-ЕНЕРГО" include its Заболотна Неллі Борисівна, Заболотна Неллі Борисівна, as well as Мельник Анатолій Петрович, Прилипко Юрій Ілліч, Островський Фелікс Олександрович, Моляка Олександр Іванович, Заболотний Сергій Володимирович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.