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LUKOYL ENERHIIA I HAZ KALUSH

35518272

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.07.2024
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Legal entity's full name
(as of 22.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛУКОЙЛ ЕНЕРГІЯ І ГАЗ КАЛУШ
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Legal entity's status
(as of 22.07.2024)
Dissolved
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USREOU code
35518272
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Registration date
21.03.2008 (16 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.08.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.05.2017

Record number: 1 120 112 0019 000931

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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The size of the authorized capital
52 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 35.30 Постачання пари, гарячої води та кондиційованого повітря
  • 35.12 Передача електроенергії
  • 35.11 Виробництво електроенергії
Contacts
Location of the legal entity: Україна, **6, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ПРОМИСЛОВА, будинок **
Phone number: +380503735125
+380347273754
Date of update 27.06.2024
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 35518272

Date of update 22.07.2024
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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/members
ЛУКОЙЛ КЕМІКАЛ Б.В. (LUKOIL CHEMICAL B.V.) СВІТОВИЙ ТОРГОВИЙ ЦЕНТР (WTC) Д-9, ШТРАВІНСКІЛААН (STRAWINSKYLAAN) 963, 1077 XX АМСТЕРДАМ, НІДЕРЛАНДИ

Amount of contribution to authorized capital: 52 000.00 UAH

Share (%): 100,00%

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.

Market Score

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Affiliates and assigns 35518272

Date of update 22.07.2024
Access to current data
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPATNAFTOKHIM"

USREOU code: 33129683

Registered office: Ukrayina, **6, Ivano-Frankivska obl., misto Kalush, VULYTSIA PROMYSLOVA, budynok **

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 23.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355182709063

Date of cancellation of VAT payer registration: 25.04.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.08.2021)
Dissolved
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
Калуська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.03.2008

Date of de-registration: 05.05.2017

КАЛУСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39532657

Information about institutional register: Реєстр платників податків

Date of registration: 24.03.2008

Registration number: 2258

Date of de-registration: 05.05.2017

De-registration number: 1709160200049

КАЛУСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39532657

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.03.2008

Registration number: 16040864/09173

Date of de-registration: 05.05.2017

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 22.07.2024
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.
09.07.2024 Court decree Economic 120321165 916/4747/15
23.04.2024 Court decree Economic 118625995 916/4747/15
29.02.2024 Court decree Economic 117472502 916/4747/15
15.02.2024 Court decree Economic 117009477 916/4747/15
06.02.2024 Court decree Economic 116919143 916/4747/15
09.01.2024 Court decree Economic 116320198 916/4747/15
07.11.2023 Court decree Economic 114902803 916/4747/15
19.09.2023 Court decree Economic 113552205 916/4747/15
05.09.2023 Court decree Economic 113386936 916/4747/15
31.08.2023 Court decree Economic 113146087 916/4747/15

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.03.2008 Change the address 77306, IVANO-FRANKIVSKA OBL., MISTO KALUSH, VULYTSIA PROMYSLOVA, BUDYNOK **
21.03.2008 Change of a type of activity 40.11.0 - production of electricity
21.03.2008 Change of a size of the authorized capital 52,000 UAH
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"ЛУКОЙЛ ЕНЕРГІЯ І ГАЗ КАЛУШ" Information

Get key facts about the "ЛУКОЙЛ ЕНЕРГІЯ І ГАЗ КАЛУШ" legal entity. A complete profile about this legal entity will help entrepreneurs in determining whether to work with this counterparty. This material is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35518272. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЛУКОЙЛ ЕНЕРГІЯ І ГАЗ КАЛУШ" is located in Kalush according to our directory for the letter L, and the legal address of this legal entity is at Україна, **6, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ПРОМИСЛОВА, будинок **. Furthermore, our system can find even more in-depth profiles.

"ЛУКОЙЛ ЕНЕРГІЯ І ГАЗ КАЛУШ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛУКОЙЛ ЕНЕРГІЯ І ГАЗ КАЛУШ" include its Калниш Сергій Володимирович, Калниш Сергій Володимирович, as well as ЛУКОЙЛ КЕМІКАЛ Б.В. (LUKOIL CHEMICAL B.V.) СВІТОВИЙ ТОРГОВИЙ ЦЕНТР (WTC) Д-9, ШТРАВІНСКІЛААН (STRAWINSKYLAAN) 963, 1077 XX АМСТЕРДАМ, НІДЕРЛАНДИ. With the full version of our site you can locate 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 Kalush or under the letter L in our catalog.