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RIVNETEPLOENERHO

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIVNETEPLOENERHO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІВНЕТЕПЛОЕНЕРГО"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
36598008
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Registration date
07.08.2009 (12 years 2 months)
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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.30 Steam and air conditioning supply
Other:
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 33027, Rivnenska obl., misto Rivne, VULYTSIA DANYLA HALYTSKOHO, budynok 27
Phone number: 0362642667
0362288626
Date of update 21.10.2021
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.
Факс: 0362642667
Date of update 21.10.2021
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 36598008

Date of update 23.10.2021
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERA HIDRO"

Founder address: UHORSHCHYNA, 1055, M.BUDAPESHT, PROSHCHA KOSHUTA 16-17, NAPIVPOVERKH, 2.UHORSHCHYNA, 2112, M.BUDAPESHT, PROSHCHA KOSHUTA 16-12, NAPIVPOVERKH, 2.

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

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

NADEYIN IVAN OLEKSANDROVYCH
Ukrayina, 02160, misto Kyyiv, KHarkivske shose, budynok 12, kvartyra 121.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions RIVNETEPLOENERHO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 365980017161

Date of registration: 12.08.2009

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2021)
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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi miskoyi rady
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: 10.08.2009

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. RIVNOMU (M.RIVNE)

ID code of body: 44070166

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

Date of registration: 10.08.2009

Registration number: 29-23/5382

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. RIVNOMU (M.RIVNE)

ID code of body: 44070166

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

Date of registration: 07.08.2009

Registration number: 1717021-9886

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIVNETEPLOENERHO

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy povtornoho dopusku do ekspluatatsiyi vuzla obliku teplovoyi enerhiyi; posluhy povtornoho dopusku do ekspluatatsiyi vuzla obliku teplovoyi enerhiyi 5 posluha
Upravlinnia osvity Rivnenskoho miskvykonkomu 22.10.2021 2 880
71900000-7 laboratorni posluhy; 71900000-7 laboratorni posluhy ( vyhotovlennia rozchynu "trylon b" 0,01 ) 5 litr 71900000-7 laboratorni posluhy ( vyhotovlennia amiachno-bufernoho rozchynu ) 6 litr 71900000-7 laboratorni posluhy ( vyhotovlennia indykatora "khrom temno-syniy" ) 0.5 litr
Komunalne pidpryiemstvo Kostopilskoyi miskoyi rady "Kostopilkomunenerhiia" 21.10.2021 3 678
Posluhy povtornoho dopusku do ekspluatatsiyi vuzla obliku teplovoyi enerhiyi; posluhy povtornoho dopusku do ekspluatatsiyi vuzla obliku teplovoyi enerhiyi 1 posluha
Rivnenskyy akademichnyy litsey "Prestyzh" imeni Liliyi Kotovskoyi Rivnenskoyi miskoyi rady 20.10.2021 576
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Court Register — > 100 of documents

Date of update 23.10.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.10.2021 Court decree Civil 100482912 569/1881/21
22.10.2021 Court order Economic 100489815 918/207/21
21.10.2021 Court decree Civil 100474857 569/11745/21
21.10.2021 Court decree Civil 100464022 569/6461/21
20.10.2021 Decision Civil 100421402 569/15576/21
20.10.2021 Decision Civil 100421397 569/15563/21
20.10.2021 Decision Civil 100421404 569/15627/21
20.10.2021 Court decree Civil 100421392 569/19056/21
20.10.2021 Decision Civil 100421406 569/15566/21
20.10.2021 Decision Civil 100417277 569/15594/21

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.08.2009 Change the address 33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA DANYLA HALYTSKOHO, BUDYNOK 27
07.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNETEPLOENERHO"
10.08.2009 Change of a type of activity 40.30.0 - steam and air conditioning supply
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Company Information "РІВНЕТЕПЛОЕНЕРГО"

Get complete information about the "РІВНЕТЕПЛОЕНЕРГО" company. Legal information about this company will help deputy directors in deciding whether to work with this contractor. This material is contained in open government registries. This dataset 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 36598008. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "РІВНЕТЕПЛОЕНЕРГО" is located in Rivne according to our catalog for the letter R, and the legal address of this company is at Україна, 33027, Рівненська обл., місто Рівне, ВУЛИЦЯ ДАНИЛА ГАЛИЦЬКОГО, будинок 27. Furthermore, our tool can locate even more in-depth records.

Company Data "РІВНЕТЕПЛОЕНЕРГО"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "РІВНЕТЕПЛОЕНЕРГО" include its Ющук Олександр Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПЕРА ГІДРО". With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Rivne or under the letter R in our catalog.