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LIMITED LIABILITY COMPANY COMPANY UKRENERGOPROM (COMPANY UKRENERGOPROM LTD)

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
LIMITED LIABILITY COMPANY COMPANY UKRENERGOPROM
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Short name
"COMPANY "UKRENERGOPROM" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "УКРЕНЕРГОПРОМ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
37235802
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Registration date
03.08.2010 (10 years 2 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.14 Repair of electrical equipment
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.99 Other retail sale not in stores, stalls or markets
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 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
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA FASTIVSKA, budynok 23, prymishchennia 1
Phone number: +380442272804
Date of update 28.09.2020
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 37235802

Date of update 24.10.2020
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)
CHERNYSHENKO DMYTRO OLEKSANDROVYCH

Founder address: KYYIVSKA OBL., M. BILA TSERKVA, VULYTSIA KILTSEVA, BUDYNOK 1, KVARTYRA 1, 50%

VELYCHKO OLEKSANDR VALERIYOVYCH

Founder address: KYYIVSKA OBL., M. BILA TSERKVA, VULYTSIA LUHOVA, BUDYNOK12, 21%

List of legal entity founders
VELYCHKO OLEKSANDR VALERIYOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA LUHOVA, budynok 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

CHERNYSHENKO DMYTRO OLEKSANDROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KILTSEVA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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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.

Market Score

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.

Ownership and permissions "COMPANY "UKRENERGOPROM" LTD

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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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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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 372358010273

Date of registration: 30.12.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 372358010272

Date of cancellation of VAT payer registration: 29.09.2011

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 04.08.2010

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 04.08.2010

Registration number: 796/104

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 04.08.2010

Registration number: 1026034358

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders LIMITED LIABILITY COMPANY COMPANY UKRENERGOPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Proiektno-koshtorysna dokumentatsiia z potochnoho remontu vulychnoho osvitlennia; proiektno-koshtorysna dokumentatsiia z potochnoho remontu vulychnoho osvitlennia 1 posluha
SOROKOTIAZKA SILSKA RADA 15.10.2020 9 999
50230000-6 posluhy z remontu,tekhnichnoho obsluhovuvannia dorozhnoyi infrastruktury i pov"iazanoho obladnannia ta suputni posluhy (potochnyy remont merezh vulychnoho osvitlennia v s.rozaliyivka bilotserkivskyy rayon kyyivska oblast) ; 50230000-6 posluhy z remontu,tekhnichnoho obsluhovuvannia dorozhnoyi infrastruktury i pov"iazanoho obladnannia ta suputni posluhy (potochnyy remont merezh vulychnoho osvitlennia v s.rozaliyivka bilotserkivskyy rayon kyyivska oblast) 2.5 kilometr
Rozaliyivska silska rada 23.09.2020 49 133
Potochnyy remont merezh vulychnoho osvitlennia s.pylypcha; potochnyy remont merezh vulychnoho osvitlennia s.pylypcha 1 posluha
Pylypchanska silska rada 29.07.2020 16 124
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Court Register — 5 of documents

Date of update 24.10.2020
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.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.08.2010 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 3
03.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELNIK"
04.08.2010 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "COMPANY "UKRENERGOPROM"

Get a complete profile about the LIMITED LIABILITY COMPANY "COMPANY "UKRENERGOPROM" company. Key information about this company will assist entrepreneurs in deciding whether to work with this counterparty. This profile is available in an open registry. This dataset can be accessed based on the tax number for the company with registration number 37235802. Based on a company’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, LIMITED LIABILITY COMPANY "COMPANY "UKRENERGOPROM" is located in Bila Tserkva according to our catalog for the letter L, and the legal address of this company is at 09100, CITY BILA TSERKVA, STREET FASTIVSKA, BUILDING 23. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "COMPANY "UKRENERGOPROM"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "COMPANY "UKRENERGOPROM" include its manager Velychko Oleksandr Valeriyovych, as well as Velychko Oleksandr Valeriyovych, Chernyshenko Dmytro Oleksandrovych, Chernyshenko Dmytro Oleksandrovych, Velychko Oleksandr Valeriyovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter L in our catalog.