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B ENERDGETIKS LIMITED LIABILITY COMPANY (B ENERDGETIKS LLC)

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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)
B ENERDGETIKS LIMITED LIABILITY COMPANY
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Short name
"B ENERDGETIKS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІ ЕНЕРДЖЕТІКС"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
37745563
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Registration date
21.06.2011 (10 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 46.69 Wholesale of other machinery and equipment
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 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: 02055, misto Kyyiv, vul.Akhmatovoyi Anny, budynok 13-D, prymishchennia 298
Phone number: +380995435214
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 37745563

Date of update 26.09.2021
Access to current data
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Information about legal entity’s governing body
Вищий: Загальні збори учасників. Виконавчий: Директор.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BOZHKO SERHIY VITALIYOVYCH

Founder address: Ukrayina, 03115, misto Kyyiv, pr.Peremohy, budynok 212, kvartyra 1

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

AKTSIONERNE TOVARYSTVO «ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND «TSENTURION»

Founder’s USREOU code 44343358

Founder address: Ukrayina, 01024, misto Kyyiv, vul.Bohomoltsia Akademika, budynok 7/14, prymishchennia 182, kimnata 3

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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

BOZHKO SERHIY VITALIYOVYCH
Ukrayina, 03115, misto Kyyiv, pr.Peremohy, budynok 211, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 90

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Financial scoring

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Ownership and permissions "B ENERDGETIKS" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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 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: 377455626515

Date of registration: 01.03.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 377455626515

Date of cancellation of VAT payer registration: 14.10.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 22.06.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 23.06.2011

Registration number: 685-11

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 22.06.2011

Registration number: 03-41168

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 — 9 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.
13.07.2021 Court decree Administrative 98306414 640/2032/21
25.05.2021 Decree Administrative 97184106 640/2032/21
25.05.2021 Decree Administrative 97212603 640/2032/21
26.04.2021 Court decree Administrative 96538264 640/2032/21
26.04.2021 Court decree Administrative 96538266 640/2032/21
01.04.2021 Court decree Administrative 95945038 640/2032/21
16.02.2021 Court decree Economic 95031879 910/17066/20
05.02.2021 Court decree Administrative 94701730 640/2032/21
27.01.2021 Court decree Economic 94551654 910/17066/20
09.11.2020 Court decree Economic 92734119 910/17066/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.06.2011 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT BAZHANA, BUDYNOK 10-A
21.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI ENERDZHETIKS"
22.06.2011 Change of a type of activity 40.11.0 - production of electricity
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Undertaking "B ENERDGETIKS" LLC background

Get full profile on contracting party "B ENERDGETIKS" LLC. "B ENERDGETIKS" LLC was registered on 21.06.2011. Chief executive of company is Гриб Роман Петрович. The corporate seat of "B ENERDGETIKS" LLC is 02055, місто Київ, вул.Ахматової Анни, будинок 13-Д, приміщення 298.

Undertaking "БІ ЕНЕРДЖЕТІКС" Data

The main line of business is 35.11 Production of electricity. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "БІ ЕНЕРДЖЕТІКС" is assigned EDRPOU code 37745563. The authorised capital of contracting party "B ENERDGETIKS" LLC amounts to 1 000.00 UAH. Undertaking "B ENERDGETIKS" LLC is mentioned in 9 judicial documents. Undertaking "B ENERDGETIKS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "B ENERDGETIKS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.