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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOSERVIS UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОСЕРВІС УКРАЇНА"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
36186519
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Registration date
27.10.2008 (11 years 2 months)
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The size of the authorized capital
54 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
40.11.0 Production of electricity
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 74.13.0 Market research and public opinion polling
  • 40.13.0 Distribution of electricity
  • 40.22.0 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA HRUSHEVSKOHO, budynok 28/2
Phone number: 0445876358
Дата оновлення 27.03.2017
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 36186519

Date of update 18.01.2020
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
List of legal entity founders
KHRYPLYVETS OLEKSANDR VITALIYOVYCH

Founder address: 03061, m.Kyyiv, Solomianskyy rayon, VUL.M.DONTSIA, budynok 21R, kvartyra 12

Amount of contribution to authorized capital:  54 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361865126550

Date of cancellation of VAT payer registration: 15.11.2012

Reason of cancellation: в ЕГР внесена запись об отсутствии по местонахождению

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 27.03.2017)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 21.03.2017)
Состоит на учете в контролирующем органе как таковой, по которому в егр внесена запись об отсутствии юридического лица по зарегистрированному местонахождению
Tax debt according to the register "Find out more about your business partner"
(as of 22.03.2017)
Налогоплательщик имеет налоговую задолженность
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
26.10.2008 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA HRUSHEVSKOHO, BUDYNOK 28/2
27.10.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSERVIS UKRAYINA"
31.10.2008 Change of a type of activity 40.11.0 - production of electricity
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ENERHOSERVIS UKRAYINA"

Get key details about the "ENERHOSERVIS UKRAYINA" counterparty. Key information about this counterparty will assist security services in determining whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 36186519. Based on a business’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 area a given business is located. For instance, "ENERHOSERVIS UKRAYINA" is located in Kyiv according to our directory for the letter E, and the legal address of this counterparty is at 01021, CITY KYIV, STREET HRUSHEVSKOHO, BUILDING 28/2. Furthermore, our system can reveal even more in-depth information.

Company Data "ENERHOSERVIS UKRAYINA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ENERHOSERVIS UKRAYINA" include its manager Khryplyvets Oleksandr Vitaliyovych, as well as Khryplyvets Oleksandr Vitaliyovych. 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 E in our catalog.