search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.02.2020
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
Legal entity's full name
(as of 28.02.2020)
SYSTEM POWER ENGINEERING LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИСТЕМ ПАУЕР ІНЖИНІРИНГ"
Legal entity's status
(as of 28.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
37702760
copy
copied
Registration date
25.05.2011 (8 years 9 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
3 523 347.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
33.14 Repair of electrical equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 49.39 Other passenger land transport n.e.c.
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, VULYTSIA HENERALA ALMAZOVA, budynok 18/7, kimnata 606
Phone number: 380442864715
Дата оновлення 28.02.2020
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.
Факс: 380442864715
Дата оновлення 28.02.2020
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 37702760

Date of update 28.02.2020
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
Information about legal entity’s governing body
ЗАГАЛЬН ЗБОРИ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHYZHNIAK OLEKSANDR VIKTOROVYCH

Founder address: KYYIVSKA OBL., MISTO BROVARY, VUL.OLIMPIYSKA, BUDYNOK 1 B, KVARTYRA 211.

MUKALOV VOLODYMYR SERHIYOVYCH

Founder address: VULYTSIA URLIVSKA, BUDYNOK 12, KVARTYRA 21

List of legal entity founders
KHYZHNIAK OLEKSANDR VIKTOROVYCH

Founder address: 07400, Kyyivska obl., misto Brovary, VUL.OLIMPIYSKA, budynok 2 B, kvartyra 122

Amount of contribution to authorized capital:  2 129 339.12 UAH

Share (%): 60,4351%

BALYKOV OLEKSIY OLEKSANDROVYCH

Founder address: 08720, Kyyivska obl., Obukhivskyy rayon, misto Ukrayinka, PROSPEKT DNIPROVSKYY, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  464 669.56 UAH

Share (%): 13,1883%

MUKALOV VOLODYMYR SERHIYOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA URLIVSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  929 339.12 UAH

Share (%): 26,3766%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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 SYSTEM PAUER INZHYNIRYNH

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2020)
Valid VAT certificate

Taxpayer identification number: 377027626557

Date of registration: 15.09.2011

Register single tax payers
(as of 27.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 27.02.2020)
10-062483
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.02.2020)
54
Register "Find out more about your business partner"
(as of 21.02.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 26.05.2011

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 27.05.2011

Registration number: 59668

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 26.05.2011

Registration number: 10-062483

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders SYSTEM POWER ENGINEERING LLC

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia ps 110/35/10 kv “zhavoronky” simferopolskyy vrem dlia pidkliuchennia ses 60 mvt u sel.mykolayivka PAT "DTEK KRYMENERHO" 28.05.2012 18 642 900
icon All tenders are available after free registration

Court Register — 35 of documents

Date of update 28.02.2020
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.
12.02.2020 Court decree Economic 87558887 910/8115/19
12.02.2020 Court decree Economic 87559052 910/8115/19
11.02.2020 Court decree Economic 87681895 910/13870/18
05.02.2020 Court decree Economic 87395353 910/3060/17
28.01.2020 Court decree Economic 87204471 910/14431/18
22.01.2020 Court decree Economic 87150940 910/14431/18
16.01.2020 Court decree Economic 87117726 910/13870/18
15.01.2020 Court decree Economic 86905514 910/8115/19
16.12.2019 Court decree Economic 86336754 910/14431/18
04.12.2019 Court decree Economic 86074520 910/8115/19

YouControl registered legal persons/individuals change log - 27

Only at paid licenses get your free trial
Date Event Past Present
24.05.2011 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KUTUZOVA, BUDYNOK 18/7, K.414
25.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINTEK ENERZHY"
05.07.2011 Change of a type of activity 74.20.1 - architectural activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SYSTEM POWER ENGINEERING" LLC

Get a complete profile about the "SYSTEM POWER ENGINEERING" LLC legal entity. Key information about this legal entity will help directors in deciding whether to work with this business. This material is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 37702760. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SYSTEM POWER ENGINEERING" LLC is located in Kyiv according to our catalog for the letter S, and the legal address of this legal entity is at 01133, CITY KYIV, STREET HENERALA ALMAZOVA, BUILDING 18/7, APT 606. Furthermore, our system can uncover even more in-depth profiles.

Company Data "SYSTEM POWER ENGINEERING" LLC

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "SYSTEM POWER ENGINEERING" LLC include its manager Balykov Oleksiy Oleksandrovych, as well as Khyzhniak Oleksandr Viktorovych, Balykov Oleksiy Oleksandrovych, Mukalov Volodymyr Serhiyovych, Khyzhniak Oleksandr Viktorovych, Mukalov Volodymyr Serhiyovych. With the full version of our system you can unearth 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 Kyiv or under the letter S in our catalog.