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TRANSENERHOKOMPLEKS

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
PRIVAT ENTERPRISE TRANSENERGOKOMPLEKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТРАНСЕНЕРГОКОМПЛЕКС"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
37663051
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Registration date
24.01.2013 (8 years 8 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.11 Manufacture of electric motors, generators and transformers
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.99 Other specialised construction activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 22401, Vinnytska obl., Kalynivskyy r-n, misto Kalynivka, VULYTSIA KOTSIUBYNSKOHO, budynok 73
Phone number: 0433342230
0433342230
Date of update 22.09.2021
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 37663051

Date of update 24.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DATSYK OLEH MYKHAYLOVYCH

Founder address: Ukrayina, 23211, Vinnytska obl., Vinnytskyy r-n, selyshche miskoho typu Stryzhavka, vul.Bozhenka, budynok 22z

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 75,0000%

NIKOLAIEV OLEKSANDR IEVHENIYOVYCH

Founder address: Ukrayina, 22400, Vinnytska obl., Kalynivskyy r-n, misto Kalynivka(z), vul.Saksahanskoho, budynok 12

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 25,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

DATSYK OLEH MYKHAYLOVYCH
Ukrayina, 23211, Vinnytska obl., Vinnytskyy r-n, selyshche miskoho typu Stryzhavka, vul.Bozhenka, budynok 12l.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

NIKOLAIEV OLEKSANDR IEVHENIYOVYCH
Ukrayina, 22400, Vinnytska obl., KHmilnytskyy r-n, misto Kalynivka, vul.Saksahanskoho, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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Ownership and permissions TRANSENERHOKOMPLEKS

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 376630502077

Date of registration: 20.05.2013

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 21.09.2021)
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
Kalynivska rayonna derzhavna administratsiia Vinnytskoyi oblasti
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: 25.01.2013

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KALYNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069150

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

Date of registration: 28.01.2013

Registration number: 02071317288

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KALYNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069150

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

Date of registration: 24.01.2013

Registration number: 0207031197

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

Tenders PRIVAT ENTERPRISE TRANSENERGOKOMPLEKS

Description of lot Contracting entity Contract date Contract amount, UAH
Komplektna transformatorna pidstantsiia; komplektna transformatorna pidstantsiia 1
DTHO "Pivdenno-Zakhidna zaliznytsia" 25.11.2015 252 000
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Court Register — 1 of documents

Date of update 24.09.2021
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.
28.12.2018 Court decree Civil 78932002 132/3232/14-ц
13.12.2018 Court decree Civil 78634480 132/3232/14-ц
31.10.2018 Court decree Civil 77972023 132/3232/14-ц
06.06.2018 Court decree Civil 74633755 132/3232/14-ц
06.06.2018 Court decree Civil 76080030 132/3232/14-ц
03.04.2018 Court decree Civil 74161208 132/3232/14-ц
28.02.2018 Court decree Civil 74161131 132/3232/14-ц
31.01.2018 Court decree Civil 74160861 132/3232/14-ц
12.05.2016 Court decree Civil 57689536 132/3232/14-ц
08.02.2016 Court decree Civil 56331119 132/3232/14-ц

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.01.2013 Change the address 22401, VINNYTSKA OBL., KALYNIVSKYY RAYON, MISTO KALYNIVKA, VULYTSIA KOTSIUBYNSKOHO, BUDYNOK 73
24.01.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TRANSENERHOKOMPLEKS"
25.01.2013 Change the address 22401, VINNYTSKA OBL., KALYNIVSKYY RAYON, MISTO KALYNIVKA, VULYTSIA KOTSIUBYNSKOHO, BUDYNOK 73
Oblast - Vinnytska, Rayon - Kalynivskyy, m. Kalynivka, VUL.KOTSIUBYNSKOHO , BUD.73
Phone: 043334-22-30, 433342230
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Company Information "ТРАНСЕНЕРГОКОМПЛЕКС"

Get complete information about the "ТРАНСЕНЕРГОКОМПЛЕКС" counterparty. Key information about this counterparty will assist attorneys in determining whether to work with this contractor. This material is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37663051. Based on an enterprise’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 city a given counterparty is located. For instance, "ТРАНСЕНЕРГОКОМПЛЕКС" is located in Other cities according to our directory for the letter P, and the legal address of this counterparty is at Україна, 22401, Вінницька обл., Калинівський р-н, місто Калинівка, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 73. Furthermore, our tool can find even more in-depth records.

Company Data "ТРАНСЕНЕРГОКОМПЛЕКС"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ТРАНСЕНЕРГОКОМПЛЕКС" include its Ніколаєв Олександр Євгенійович, as well as Дацик Олег Михайлович, Ніколаєв Олександр Євгенійович. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter P in our catalog.