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Company profile
Code: 37538510
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INFORMATION

ПП "ЕНЕРДЖІ ГРУП"

37538510

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЕНЕРДЖІ ГРУП
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37538510
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Registration date
22.03.2011 (14 years)
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Authorised person
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  • ЛИШАК НАТАЛЯ СЕРГІЇВНА 06.06.2019, kerivnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 263

Active entities in Ukraine for this type of activity:

8 085 – Legal entities

2 178 – IE

Other:
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
Contacts
Location of the legal entity: Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **А, офіс **
E-mail: *********@******.****
Date of update 10.03.2025
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.
Phone number: +380999824411
Date of update 10.03.2025
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.

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Participants and beneficiaries 37538510

Date of update 27.03.2025
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/members
ЛИШАК НАТАЛЯ СЕРГІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАРАГАНДИНСЬКА, будинок 1, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 375385104672

Date of cancellation of VAT payer registration: 26.06.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.03.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.03.2011

Registration number: 7200

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.03.2011

Registration number: 04070322590

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЕНЕРДЖІ ГРУП

Description of lot Contracting entity Contract date Contract amount, UAH
Vymykachi; - vymykach av 3005/3n-00u3 rn 630a, tu-31.2-25019584-006-2004 3 sht
PAT "TURBOATOM" 16.02.2018 15 840
Vymykach; vymykach elektron e-40 4000a vik., tu16-522.022-79 1 sht
PAT "TURBOATOM" 15.02.2018 132 000
Vymykach; vymykach elektron e-40 4000a vik., tu16-522.022-79 1 sht
PAT "TURBOATOM" 13.02.2018 96 000
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Court Register — 3 of documents

Date of update 27.03.2025
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.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
18.10.2018 Court ruling Economic 77182808 904/3615/18
18.09.2018 Court ruling Economic 76505599 904/3615/18
27.08.2018 Court ruling Economic 76078210 904/3615/18
17.08.2018 Court ruling Economic 75946202 904/3615/18
26.01.2015 Court order Economic 49170492 908/4451/14
05.01.2015 Decision Economic 42461398 908/4451/14
22.12.2014 Court ruling Economic 49338623 908/4451/14
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YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
27.08.2021 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ENERDZHI HRUP"
( PP "ENERDZHI HRUP")
27.08.2021 Change of a size of the authorized capital 100 UAH
27.08.2021 Change the address Ukrayina, **1, misto Kyyiv, KLOVSKYY UZVIZ, budynok **A, ofis **
Phone: *+*************,*
E-mail: *********@******.****
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"ЕНЕРДЖІ ГРУП" background

Get full profile on legal entity "ЕНЕРДЖІ ГРУП". "ЕНЕРДЖІ ГРУП" was registered on 22.03.2011. Authorised person of legal entity is Лишак Наталя Сергіївна. The corporate seat of "ЕНЕРДЖІ ГРУП" is Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **А, офіс **.

"ЕНЕРДЖІ ГРУП" Background

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "ЕНЕРДЖІ ГРУП" is assigned EDRPOU code 37538510. The authorised capital of legal entity "ЕНЕРДЖІ ГРУП" amounts to 100.00 UAH. "ЕНЕРДЖІ ГРУП" is mentioned in 3 judicial documents. Legal entity "ЕНЕРДЖІ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРДЖІ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.
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Translated from Ukrainian