search
icon
search
Profile
Date of update 11.12.2019
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 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOTREYD-INVEST
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОТРЕЙД-ІНВЕСТ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
36941844
copy
copied
Registration date
12.02.2010 (9 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 35.13 Distribution of electricity
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PLOSHCHA SVIATOSHYNSKA, budynok 1, kimnata 272
Phone number: +380988066770

Participants and beneficiaries 36941844

Date of update 11.12.2019
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
DANYLIUK ROMAN VIKTOROVYCH

Founder address: 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA P.ZAPOROZHTSIA, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.01.2019)

No information about the person found in the database

Register single tax payers
(as of 10.01.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.01.2019)
03-17693
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.01.2019)
17
Register "Find out more about your business partner"
(as of 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 16.02.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 23.02.2010

Registration number: 10606

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 24.02.2010

Registration number: 03-17693

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.10.2018 Court decree Criminal 77197858 755/14484/16-к
14.08.2018 Court decree Criminal 77178761 757/38926/18-к
02.08.2018 Court decree Criminal 75890910 757/36998/18-к
27.06.2018 Court decree Criminal 76075802 755/2020/18
27.06.2018 Court decree Criminal 76076113 755/2020/18
27.06.2018 Court decree Criminal 76129222 755/2020/18
18.06.2018 Court decree Criminal 76612296 755/14484/16-к
02.04.2018 Court decree Criminal 73658077 755/14484/16-к
28.03.2018 Court decree Criminal 73076224 755/2020/18
28.03.2018 Court decree Criminal 73075724 755/2020/18

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial
Date Event Past Present
11.02.2010 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, PLOSHCHA SVIATOSHYNSKA, BUDYNOK 1, KIMNATA 272
12.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOTREYD-INVEST"
16.02.2010 Change of a type of activity 40.11.0 - production of electricity
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ENERHOTREYD-INVEST"

Get key information about the "ENERHOTREYD-INVEST" enterprise. Key information about this enterprise will assist company founders in deciding whether to work with this entrepreneur. This material can be found in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 36941844. Based on a firm’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 city a given counterparty is located. For instance, "ENERHOTREYD-INVEST" is located in Kyiv according to our directory for the letter E, and the legal address of this enterprise is at 03115, CITY KYIV, SQUARE SVIATOSHYNSKA, BUILDING 1, APT 272. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ENERHOTREYD-INVEST"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ENERHOTREYD-INVEST" include its manager Danyliuk Roman Viktorovych, as well as Danyliuk Roman Viktorovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.