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Company profile
Code: 36648598
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INFORMATION

TOV ENERHOVOSTOK

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Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOVOSTOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОВОСТОК"
Legal entity's status
(as of 20.01.2021)
Dissolved
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USREOU code
36648598
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Registration date
01.09.2009 (11 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.06.2017

Record number: 1 227 172 0007 011926

Economic operator’s status: спрощена процедура припинення

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Authorised person
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The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 51.90.0 Non-specialised wholesale trade
  • 74.20.1 Architectural activities
  • 51.57.0 Wholesale of waste and scrap
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 45.21.1 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 50023, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA VOLODYMYRIVSKA, budynok 108
Phone number: 2637489
Date of update 01.10.2020
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 36648598

Date of update 20.01.2021
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
ZAPOROZHCHENKO VOLODYMYR IVANOVYCH

Founder address: 50023, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA VOLODYMYRIVSKA, budynok 111

Amount of contribution to authorized capital:  63 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 02.09.2009

Date of de-registration: 09.06.2017

KRYVORIZKA PIVNICHNA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (DOVHYNTSIVSKYY RAYON)

ID code of body: 39738741

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

Date of registration: 02.09.2009

Registration number: 38986

Date of de-registration: 09.06.2017

De-registration number: 1704810200150

KRYVORIZKA PIVNICHNA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (DOVHYNTSIVSKYY RAYON)

ID code of body: 39738741

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

Date of registration: 27.12.2010

Registration number: 04180313528

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Court Register — 9 of documents

Date of update 20.01.2021
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.
19.10.2015 Court decree Administrative 52620839 808/1377/14
11.09.2015 Court decree Administrative 50287909 808/1377/14
25.05.2015 Court decree Administrative 44433146 808/1377/14
30.04.2015 Court decree Administrative 44095559 808/1377/14
26.06.2014 Court decree Administrative 44095401 808/1377/14
16.06.2014 Court decree Administrative 39721095 0870/6616/12
21.05.2014 Decree Administrative 39010434 808/1377/14
21.05.2014 Decree Administrative 46629328 808/1377/14
15.05.2014 Court decree Administrative 38903292 0870/6616/12
14.05.2014 Court decree Administrative 46629305 808/1377/14
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Date Event Past Present
31.08.2009 Change the address 69037, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA REKORDNA, BUDYNOK 20-A, KIMNATA 53
01.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOVOSTOK"
02.09.2009 Change of a type of activity 51.57.0 - wholesale of waste and scrap
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНЕРГОВОСТОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНЕРГОВОСТОК" - 36648598.

Який стан компанії ТОВ "ЕНЕРГОВОСТОК" ?

На дату 20.01.2021 контрагент ТОВ "ЕНЕРГОВОСТОК" має статус - Dissolved.

Яка повна назва ТОВ "ЕНЕРГОВОСТОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36648598 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOVOSTOK.

Яка скорочена назва компанії 36648598 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36648598 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ЕНЕРГОВОСТОК".

Який основний КВЕД у контрагента 36648598 ?

На дату 20.01.2021 у 36648598 основний вид економічної діяльності 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOVOSTOK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 36648598 зареєстрований в 50023, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA VOLODYMYRIVSKA, budynok 108.

Company Information "ENERHOVOSTOK"

Get legal information about the "ENERHOVOSTOK" counterparty. A complete profile about this counterparty will help auditors in determining whether to work with this partner. This information can be found in open registries. This collection of data can be accessed using the tax number for the counterparty with registration number 36648598. Based on an enterprise’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 company is located. For instance, "ENERHOVOSTOK" is located in Kryvyi Rih according to our directory for the letter E, and the legal address of this counterparty is at 50023, CITY KRYVYI RIH, STREET VOLODYMYRIVSKA, BUILDING 108. Furthermore, our service can uncover even more in-depth information.

Company Data "ENERHOVOSTOK"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ENERHOVOSTOK" include its manager Zaporozhchenko Volodymyr Ivanovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Zaporozhchenko Volodymyr Ivanovych, as well as Zaporozhchenko Volodymyr Ivanovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter E in our catalog.
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Translated from Ukrainian