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ТОВ "ЕНЕРГО-ТЕХ-СОЮЗ"

36264633

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 10.02.2025
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Legal entity's full name
(as of 10.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГО-ТЕХ-СОЮЗ
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Legal entity's status

(as of 10.02.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
36264633
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Registration date
25.11.2008 (16 years 2 months)
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Authorised person
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  • ФІЛІНЮК ОЛЕКСАНДР ІВАНОВИЧ
  • ФІЛОНЮК ОЛЕКСАНДР ІВАНОВИЧ
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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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Activities
Main:
46.76 Оптова торгівля іншими проміжними продуктами

Total for this NACE code: 2 006

Active entities in Ukraine for this type of activity:

1 649 – Legal entities

357 – IE

Other:
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 47.99 Інші види роздрібної торгівлі поза магазинами
Contacts
Location of the legal entity: Україна, **8, місто Київ, ПРОСП.ЛЕСЯ КУРБАСА, будинок **-Б
Phone number: +380677739030
4032585
Date of update 18.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36264633

Date of update 10.02.2025
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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
ФІЛІНЮК ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 03148, місто Київ, ВУЛИЦЯ ГНАТА ЮРИ, будинок 2, квартира 12

Amount of contribution to authorized capital: 54 500.00 UAH

Share (%): 100,00%

БЕНЕФІЦІАР-КОНТРОЛЕР ФІЛОНЮК НАТАЛІЯ ІВАНІВНА ФІЛОНЮК ОЛЕКСАНДР ІВАНОВИЧ ФІЗИЧНІ ОСОБИ ЗАСНОВНИКИ ТОВАРИСТВА
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ФІЛІНЮК ОЛЕКСАНДР ІВАНОВИЧ
Україна, 03148, місто Київ, вул.Юри Гната, будинок 1, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Valid VAT certificate

Taxpayer identification number: 362646326578

Registration Date: 09.01.2009

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.11.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.2008

Registration number: 10400

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.12.2008

Registration number: 03-16311

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГО-ТЕХ-СОЮЗ

Description of lot Contracting entity Contract date Contract amount, UAH
Prylady dlia vymiriuvannia vytraty, rivnia ta tysku ridyn i haziv - za kodom spv za dk 021:2015 — 38420000-5 (datchyk aplisens ps-28 0-600kpa 4-20ma); datchyk aplisens ps-28 0-600kpa 4-20ma 5 shtuky
PRYVATNE AKTSIONERNE TOVARYSTVO "KREMENCHUKHAZ" 21.12.2022 27 000
Puskach pbr 2m 220v; puskach pbr 2m 220v 10 shtuky
Komunalne pidpryiemstvo Vinnytskoyi Miskoyi Rady "Vinnytsiamiskteploenerho" 15.02.2022 12 480
Mekhanizm mieo 40/25-025 r 220v; mekhanizm mieo 40/25-025 r 220v 6 shtuky
Komunalne pidpryiemstvo Vinnytskoyi Miskoyi Rady "Vinnytsiamiskteploenerho" 15.02.2022 24 480
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Court Register — 2 of documents

Date of update 10.02.2025
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.
24.11.2021 Decision Administrative 101330154 640/12167/19
19.06.2019 Cases of administrative offenses 82484504 759/8003/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.11.2008 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP.LESIA KURBASA, BUDYNOK **-B
25.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-TEKH-SOIUZ"
09.12.2008 Change of a type of activity 51.56.0 - wholesale of other intermediate products
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"ЕНЕРГО-ТЕХ-СОЮЗ" data

Get full profile on legal entity "ЕНЕРГО-ТЕХ-СОЮЗ". "ЕНЕРГО-ТЕХ-СОЮЗ" was registered on 25.11.2008. Authorised person of legal entity is Філінюк Олександр Іванович, Філонюк Олександр Іванович. The corporate seat of "ЕНЕРГО-ТЕХ-СОЮЗ" is Україна, **8, місто Київ, ПРОСП.ЛЕСЯ КУРБАСА, будинок **-Б.

"ЕНЕРГО-ТЕХ-СОЮЗ" Data

The main line of business is 46.76 Wholesale of other intermediate products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕНЕРГО-ТЕХ-СОЮЗ" is assigned EDRPOU code 36264633. The authorised capital of legal entity "ЕНЕРГО-ТЕХ-СОЮЗ" amounts to 54 500.00 UAH. "ЕНЕРГО-ТЕХ-СОЮЗ" is mentioned in 2 judicial documents. Legal entity "ЕНЕРГО-ТЕХ-СОЮЗ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРГО-ТЕХ-СОЮЗ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.