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LIMITED LIABILITY COMPANY ENERGO ENGINEERING (LLC ENERGO ENGINEERING)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY ENERGO ENGINEERING
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Short name
LLC "ENERGO ENGINEERING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО ІНЖИНІРИНГ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
36517568
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Registration date
19.08.2009 (11 years 8 months)
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Authorised person
The size of the authorized capital
590 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 13.94 Manufacture of cordage, rope, twine and netting
  • 22.11 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 81.10 Combined facilities support activities
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 85.59 Other education n.e.c.
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.32 Management of real estate on a fee or contract basis
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.11 Advertising agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.32 Recovery of sorted materials
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, VUL. MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 45, ofis 602
Phone number: +380444666050
Date of update 25.03.2021
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 36517568

Date of update 06.05.2021
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)
MAKSYMOV ARTEM SERHIYOVYCH

Founder address: UKRAYINA , UKRAYINA, MISTO KYYIV, VULYTSIA DANKEVYCHA, BUDYNOK 1, KVARTYRA 222. . KHARAKTER VOLODINNIA- PRIAMYY, CHASTKA- 100%

List of legal entity founders
MAKSYMOV ARTEM SERHIYOVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA DANKEVYCHA, budynok 1, kvartyra 112

Amount of contribution to authorized capital: 590 500.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "ENERGO ENGINEERING"

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 365175610076

Date of registration: 18.09.2009

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.08.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.08.2009

Registration number: 29307

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.01.2013

Registration number: 03-16813

Finance
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Financial indicators, thousand UAH
Indicators 2014 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY ENERGO ENGINEERING

Description of lot Contracting entity Contract date Contract amount, UAH
Inzhenerni ta budivelni roboty; inzhenerni ta budivelni roboty 1 roboty
KOMUNALNE PIDPRYIEMSTVO TERNOPILSKOYI OBLASNOYI RADY "TERNOPILSKYY OBLASNYY INFORMATSIYNO-TURYSTYCHNYY KRAIEZNAVCHYY TSENTR" 22.12.2020 810 067
Peredproektni roboty - «kompleksne obstezhennia tekhnichnoho stanu budivli za adresoiu: ternopilska obl., ternopilskyy rayon, s.myshkovychi, vul. nadrichna, 24 z metoiu vyznachennia mozhlyvosti yiyi podalshoyi normalnoyi ta bezpechnoyi ekspluatatsiyi» za kodom dk 021:2015 - 452200000-05: inzhenerni ta budivelni roboty; peredproektni roboty - «kompleksne obstezhennia tekhnichnoho stanu budivli za adresoiu: ternopilska obl., ternopilskyy rayon, s.myshkovychi, vul. nadrichna, 24 z metoiu vyznachennia mozhlyvosti yiyi podalshoyi normalnoyi ta bezpechnoyi ekspluatatsiyi» za kodom dk 021:2015 - 452200000-05: inzhenerni ta budivelni roboty 1 roboty
KOMUNALNE PIDPRYIEMSTVO TERNOPILSKOYI OBLASNOYI RADY "ARKHBUDSERVIS" 18.12.2020 731 034
Dk 021:2015: "71240000-2 arkhitekturni, inzhenerni ta planuvalni posluhy(71242000-6 pidhotovka proektiv ta eskiziv, otsiniuvannia vytrat)" - rozroblennia proektnoyi dokumentatsiyi po ob’iektu: «kapitalnyy remont budivli likuvalnoho korpusu sanatoriiu «odesa» sb ukrayiny, roztashovanoho za adresoiu: m. odesa, frantsuzkyy bulvar, 52.» ; rozroblennia proektnoyi dokumentatsiyi po ob’iektu: «kapitalnyy remont budivli likuvalnoho korpusu sanatoriiu «odesa» sb ukrayiny, roztashovanoho za adresoiu: m. odesa, frantsuzkyy bulvar, 52.» 1 roboty
Sanatoriy "Odesa" Sluzhby bezpeky Ukrayiny 05.11.2020 596 370
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Court Register — 4 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.08.2009 Change the address 08630, KYYIVSKA OBL., VASYLKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU HLEVAKHA, PROVULOK VYSHNEVYY, BUDYNOK 7
19.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOREST DELIUKS"
20.08.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНЕРГО ІНЖИНІРИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНЕРГО ІНЖИНІРИНГ" - 36517568.

Який стан компанії ТОВ "ЕНЕРГО ІНЖИНІРИНГ" ?

На дату 06.05.2021 контрагент ТОВ "ЕНЕРГО ІНЖИНІРИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНЕРГО ІНЖИНІРИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36517568 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ENERGO ENGINEERING.

Яка скорочена назва компанії 36517568 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36517568 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЕНЕРГО ІНЖИНІРИНГ".

Який основний КВЕД у контрагента 36517568 ?

На дату 06.05.2021 у 36517568 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ENERGO ENGINEERING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 36517568 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, VUL. MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 45, ofis 602.

Organisation LLC "ENERGO ENGINEERING" data

Get full profile on undertaking LLC "ENERGO ENGINEERING". LLC "ENERGO ENGINEERING" was registered on 19.08.2009. Authorised person of company is Honcharenko Inna Volodymyrivna. The corporate seat of LLC "ENERGO ENGINEERING" is 03035, CITY KYIV, STREET MYTROPOLYTA VASYLIA LYPKIVSKOHO, BUILDING 45, OFFICE 602.

Organisation LIMITED LIABILITY COMPANY "ENERGO ENGINEERING" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "ENERGO ENGINEERING" is assigned EDRPOU code 36517568. The authorised capital of undertaking LLC "ENERGO ENGINEERING" amounts to 590 500.00 UAH. Organisation LLC "ENERGO ENGINEERING" is mentioned in 4 judicial documents. Organisation LLC "ENERGO ENGINEERING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ENERGO ENGINEERING" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.