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Profile
Date of update 15.02.2020
Access to current data
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Legal entity's full name
(as of 15.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIND PAUER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІНД ПАУЕР"
Legal entity's status
(as of 15.02.2020)
Not in the process of dissolution
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USREOU code
36168821
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Registration date
16.10.2008 (11 years 4 months)
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The size of the authorized capital
20 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 35.12 Transmission of electricity
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 57
Phone number: 380623815465
Дата оновлення 30.01.2020
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 36168821

Date of update 15.02.2020
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)
AKHMETOV RINAT LEONIDOVYCH

Founder address: 21.09.1966 R.NAR., , M. KYYIV, VUL. PATORZHYNSKOHO, BUD.11, KV.22, RNOKPP , IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV NA IURYDYCHNU OSOBU DTEK RENIUEBLZ B.V.

AKHMETOV RINAT LEONIDOVYCH

Founder address: 21.09.1966 R.NAR., , M. KYYIV, VUL. PATORZHYNSKOHO, BUD.12, KV.22, RNOKPP

List of legal entity founders
DTEK RENIUEBLZ B.V. (DTEK RENEWABLES B.V.)

Founder address: 1211 VN, NIDERLANDY, MISTO AMSTERDAM, SKHIPKHOL, BULVAR SKHIPKHOL, 121, VEZHA B, 2 POVERKH, NIDERLANDY

Amount of contribution to authorized capital:  19 980 000.00 UAH

Share (%): 99,9000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DTEK"

Founder’s USREOU code 39307323

Founder address: 01032, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 57

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 0,1000%

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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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Власність та дозволи TOV VIND PAUER

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 361688205621

Date of registration: 28.11.2008

Register single tax payers
(as of 30.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 14.02.2020)
05-15-03-14090
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
17
Register "Find out more about your business partner"
(as of 21.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2020)
Налогоплательщик имеет налоговую задолженность
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 17.10.2008

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 17.10.2008

Registration number: 21171

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 24.10.2008

Registration number: 05-15-03-14090

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 15.02.2020
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.
15.09.2017 Court decree Economic 68916933 908/1864/16
15.03.2017 Decree Economic 65436767 908/1864/16
17.02.2017 Court decree Economic 64800349 908/1864/16
17.02.2017 Court decree Economic 64800234 908/1864/16
26.12.2016 Court order Economic 63803573 908/1864/16
26.12.2016 Court order Economic 63803584 908/1864/16
13.12.2016 Decree Economic 63447321 908/1864/16
15.11.2016 Court decree Economic 62818356 908/1864/16
18.10.2016 Court decree Economic 62167075 908/1864/16
22.09.2016 Court decree Economic 61589308 908/1864/16

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
15.10.2008 Change the address 83001, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, BULVAR SHEVCHENKA, BUDYNOK 11
16.10.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIND PAUER"
17.10.2008 Change of a type of activity 45.21.5 - construction of other civil engineering projects n.e.c.
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Related individuals
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Company Information "VIND PAUER"

Get complete information about the "VIND PAUER" company. Legal information about this company will help entrepreneurs in making decisions about whether to work with this entrepreneur. This data is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36168821. Based on a company’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 firm is located. For instance, "VIND PAUER" is located in Kyiv according to our catalog for the letter V, and the legal address of this company is at 01032, CITY KYIV, STREET LVA TOLSTOHO, BUILDING 57. Furthermore, our service can uncover even more in-depth records.

Company Data "VIND PAUER"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "VIND PAUER" include its manager Zhurov Andriy Volodymyrovych, signatory Zhurov Andriy Volodymyrovych, as well as DTEK RENIUEBLZ B.V. (DTEK RENEWABLES B.V.), TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DTEK", Akhmetov Rinat Leonidovych, Akhmetov Rinat Leonidovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter V in our catalog.