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TOV TOKMAK SOLAR ENERDZHI

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Profile
Date of update 26.09.2021
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOKMAK SOLAR ENERDZHI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОКМАК СОЛАР ЕНЕРДЖІ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
37581105
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Registration date
09.06.2011 (10 years 3 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 46.90 Non-specialised wholesale trade
  • 64.91 Financial leasing
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 71708, Zaporizka obl., misto Tokmak, VULYTSIA HOHOLIA, budynok 201A
Phone number: +380612395007
Date of update 08.09.2021
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 37581105

Date of update 26.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTORATE, SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AELIOS LTD (AELIOS LTD) , BOZHKO RUSLAN ANATOLIYOVYCH

Founder address: UKRAYINA, - , REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - PROZHYVAIE - 69001, M.ZAPORIZHZHIA, BULVAR SHEVCHENKA, BUDYNOK 11, KIMNATA 21, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 50%

SAVVIOS LTD (SAVVIOS LTD) , RIEPKIN OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA, - , REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - PROZHYVAIE - 01034, M.KYYIV, VULYTSIA VOLODYMYRSKA, BUDYNOK 12, V/CH, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 50%

List of legal entity founders
KOMPANIIA IUKREYN RENIUVABL ENERDZHI KHOLDYNHZ UREKH LIMITED (UKRAINE RENEWABLE ENERGY HOLDINGS UREH LIMITED)

Founder address: Kipr, KIPR, NIKOSIIA, 1060, PLATEIA ELEFTERIAS, STASINU, 1, MITSIS BILDINH 1, 1 POVERKH, KVARTYRA/OFIS 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 37581105

Date of update 26.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions TOV TOKMAK SOLAR ENERDZHI

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 375811008332

Date of registration: 16.02.2012

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Tokmatskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.06.2011

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 10.06.2011

Registration number: 6781

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 10.06.2011

Registration number: 22/01-712/08225

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 71 of documents

Date of update 26.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.07.2021 Court decree Criminal 98345759 757/23210/21-к
06.07.2021 Court decree Criminal 98345758 757/23210/21-к
25.06.2021 Court decree Criminal 98099830 757/29904/21-к
24.06.2021 Court decree Criminal 98127220 757/23213/21-к
20.05.2021 Court decree Criminal 97196845 757/15759/21-к
04.11.2020 Court decree Economic 92617437 908/689/19
06.10.2020 Court decree Economic 92036544 908/689/19
03.09.2020 Court decree Economic 91318773 908/689/19
03.09.2020 Court decree Economic 91318771 908/689/19
03.09.2020 Court decree Economic 91318775 908/689/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
08.06.2011 Change the address 71724, ZAPORIZKA OBL., TOKMATSKYY RAYON, SELO NOVE, VULYTSIA TRUDOVA, BUDYNOK 18
09.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOKMAK SOLAR ENERDZHI"
10.06.2011 Change of a type of activity 40.11.0 - production of electricity
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Company Information "ТОКМАК СОЛАР ЕНЕРДЖІ"

Get key facts about the "ТОКМАК СОЛАР ЕНЕРДЖІ" enterprise. Key information about this enterprise will assist purchasing departments in determining whether to work with this partner. This material can be found in a government registry. This information can be accessed using the tax number for the enterprise with registration number 37581105. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ТОКМАК СОЛАР ЕНЕРДЖІ" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 71708, Запорізька обл., місто Токмак, ВУЛИЦЯ ГОГОЛЯ, будинок 201А. Furthermore, our tool can uncover even more in-depth information.

Company Data "ТОКМАК СОЛАР ЕНЕРДЖІ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТОКМАК СОЛАР ЕНЕРДЖІ" include its Бутенко Павло Миколайович, Томілова Інна Олексіївна, as well as КОМПАНІЯ ЮКРЕЙН РЕНЬЮВАБЛ ЕНЕРДЖІ ХОЛДИНГЗ УРЕХ ЛІМІТЕД (UKRAINE RENEWABLE ENERGY HOLDINGS UREH LIMITED), АЕЛІОС ЛТД (AELIOS LTD) , БОЖКО РУСЛАН АНАТОЛІЙОВИЧ, САВВІОС ЛТД (SAVVIOS LTD) , РЄПКІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.