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Profile
Date of update 22.01.2020
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Legal entity's full name
(as of 22.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOSHCHYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОЩИТ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
37620877
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Registration date
24.03.2011 (8 years 9 months)
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Authorised person
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The size of the authorized capital
38 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.90 Non-specialised wholesale trade
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 49051, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZHURNALISTIV, budynok 16A
E-mail: turchanka70@ukr.net
Дата оновлення 21.01.2020
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.
Phone number: +380567672457
Дата оновлення 21.01.2020
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 37620877

Date of update 22.01.2020
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)
KINTSEVNYM
List of legal entity founders
POYMANOV DMYTRO OLEKSANDROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA 20 ROKIV PEREMOHY, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  38 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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.

Власність та дозволи ENERHOSHCHYT

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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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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Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2020)
Valid VAT certificate

Taxpayer identification number: 376208704643

Date of registration: 01.07.2013

Register single tax payers
(as of 28.07.2016)

Information about the person found in the database

Taxpayer identification number: 376208704643

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 22.01.2020)
0408047117
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 25.03.2011

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 28.03.2011

Registration number: 8831

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 24.03.2011

Registration number: 0408047117

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOSHCHYT

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015: 45330000-9 - vodoprovidni ta sanitarno-tekhnichni roboty (potochnyy remont vodopostachannia kdnz "ivushka"); dk 021:2015: 45330000-9 - vodoprovidni ta sanitarno-tekhnichni roboty (potochnyy remont vodopostachannia kdnz "ivushka") 1 posluha Pidhorodnenska miska rada Dniprovskoho rayonu Dnipropetrovskoyi oblasti 12.12.2019 6 600
Dk 021:2015: 45330000-9 - vodoprovidni ta sanitarno-tekhnichni roboty (potochnyy remont systemy vytiazhnoyi ventyliatsiyi kdnz №7 "ivushka"); dk 021:2015: 45330000-9 - vodoprovidni ta sanitarno-tekhnichni roboty (potochnyy remont systemy vytiazhnoyi ventyliatsiyi kdnz №7 "ivushka") (dzherelo finansuvannia - mistsevyy biudzhet) 1 posluha Pidhorodnenska miska rada Dniprovskoho rayonu Dnipropetrovskoyi oblasti 06.08.2019 74 728
Dk 021:2015: 50530000-9 - posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (potochnyy remont obladnannia vodopidhotovky); dk 021:2015: 50530000-9 - posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (potochnyy remont obladnannia vodopidhotovky) 1 posluha Pidhorodnenska miska rada Dniprovskoho rayonu Dnipropetrovskoyi oblasti 13.05.2019 7 740
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Court Register — 3 of documents

Date of update 22.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.04.2015 Court decree Criminal 46082056 201/5356/15-к
05.04.2012 Decree Cases of Administrative Offenses 22546478 436/2128/12
30.03.2012 Decree Cases of Administrative Offenses 22519175 436/2142/12

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
23.03.2011 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, SAMARSKYY RAYON, VULYTSIA POVITRIANA, BUDYNOK 2
24.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSHCHYT"
28.03.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "ENERHOSHCHYT"

Get legal information about the "ENERHOSHCHYT" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this partner. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37620877. Based on a business’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 area a given business is located. For instance, "ENERHOSHCHYT" is located in Dnipro according to our directory for the letter E, and the legal address of this legal entity is at 49051, CITY DNIPRO, STREET ZHURNALISTIV, BUILDING 16A. Furthermore, our tool can locate even more in-depth records.

Company Data "ENERHOSHCHYT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ENERHOSHCHYT" include its manager Poymanov Dmytro Oleksandrovych, as well as Poymanov Dmytro Oleksandrovych, KINTSEVNYM. With the full version of our website you can locate 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 Dnipro or under the letter E in our catalog.