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ELEKTRYK SITI

37117210

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Profile
Date of update 15.04.2024
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Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕКТРИК СІТІ
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
37117210
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Registration date
11.05.2010 (13 years 11 months)
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Authorised person
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 74.20.1 Діяльність у сфері інжинірингу
  • 51.82.0 Оптова торгівля машинами та устаткованням для добувної промисловості та будівництва
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 02094, м.Київ, ВУЛИЦЯ МИКОЛИ ЛЕБЕДЄВА, будинок **, ЛІТЕРА А
Phone number: 0669313176
Date of update 30.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37117210

Date of update 15.04.2024
Access to current data
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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/members
ВОЛОГЖАНІН ДМИТРО ОЛЕКСІЙОВИЧ

Founder address: 17500, Чернігівська обл., місто Прилуки, ВУЛИЦЯ ГУСТИНСЬКА, будинок 21/2, квартира 1

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

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Ownership and permissions ELEKTRYK SITI

Trademarks (archive)
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Licences
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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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Sanctions List of EU

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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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 371172126538

Date of cancellation of VAT payer registration: 13.06.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Дніпровського району реєстраційної служби Головного територіального управління юстиції у місті Києві

Court Register — 1 of documents

Date of update 15.04.2024
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.
24.06.2014 Court decree Criminal 54558438 757/15810/14-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.05.2010 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT HAHARINA, BUDYNOK **, KVARTYRA **
11.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRYK SITI"
12.05.2010 Change of a type of activity 45.31.0 - electrical installation
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Company "ЕЛЕКТРИК СІТІ" information

Get full profile on contracting party "ЕЛЕКТРИК СІТІ". "ЕЛЕКТРИК СІТІ" was registered on 11.05.2010. Chief executive of contracting party is Вологжанін Дмитро Олексійович. The corporate seat of "ЕЛЕКТРИК СІТІ" is 02094, м.Київ, ВУЛИЦЯ МИКОЛИ ЛЕБЕДЄВА, будинок **, ЛІТЕРА А.

Company "ЕЛЕКТРИК СІТІ" Data

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЕЛЕКТРИК СІТІ" is assigned EDRPOU code 37117210. The authorised capital of contracting party "ЕЛЕКТРИК СІТІ" amounts to 20 000.00 UAH. Company "ЕЛЕКТРИК СІТІ" is mentioned in 1 judicial documents. Company "ЕЛЕКТРИК СІТІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕЛЕКТРИК СІТІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.