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LIMITED LIABILITY COMPANY TRADE HOUSE ROSUKRENERGO (LLC TRADE HOUSE ROSUKRENERGO)

37815420

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ РОСУКРЕНЕРГО
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Short name
LLC "TRADE HOUSE "ROSUKRENERGO"
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Legal entity's status
(as of 21.06.2024)
Dissolved
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USREOU code
37815420
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Registration date
07.09.2011 (12 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
04.07.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.03.2019

Record number: 1 070 117 0019 044489

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
575 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 746

Active entities in Ukraine for this type of activity:

13 084 – Legal entities

662 – IE

Other:
  • 47.30 Роздрібна торгівля пальним
  • 46.76 Оптова торгівля іншими проміжними продуктами
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **Б

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Participants and beneficiaries 37815420

Date of update 21.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTORATE
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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/members
КАРПЕНКО АНДРІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 02090, місто Київ, ВУЛ.АХМАТОВОЇ, будинок 22, квартира 112

Amount of contribution to authorized capital: 287 500.00 UAH

Share (%): 50,00%

КАРПЕНКО РОМАН ВАЛЕРІЙОВИЧ

Founder address: Україна, 02121, місто Київ, ПРОСПЕКТ БАЖАНА, будинок 1-М, квартира 112

Amount of contribution to authorized capital: 287 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 378154226550

Date of cancellation of VAT payer registration: 31.07.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.09.2011

Date of de-registration: 04.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 08.09.2011

Registration number: 60374

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.09.2011

Registration number: 10-063259

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ РОСУКРЕНЕРГО

Court Register — 11 of documents

Date of update 21.06.2024
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 court proceedings Decision No. Case No.
24.03.2021 Decision Administrative 95812966 640/16891/20
15.09.2020 Court decree Administrative 91659567 640/16891/20
17.08.2020 Court decree Administrative 91029539 640/16891/20
24.07.2020 Court decree Administrative 90588889 640/16891/20
20.02.2019 Court decree Economic 79989858 910/21883/17
19.12.2018 Court decree Economic 78800421 910/21883/17
26.11.2018 Court decree Economic 78082327 910/21883/17
01.10.2018 Court decree Economic 76932641 910/21883/17
23.08.2018 Court decree Economic 76025026 910/21883/17
06.08.2018 Court decree Economic 75868933 910/21883/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
06.09.2011 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK **
07.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "LAZER"
08.09.2011 Change of a type of activity 28.75.0 - manufacture of cutlery
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LLC "TRADE HOUSE "ROSUKRENERGO" information

Get key details on legal entity LLC "TRADE HOUSE "ROSUKRENERGO". LLC "TRADE HOUSE "ROSUKRENERGO" was registered on 07.09.2011. Authorised person of legal entity is Карпенко Роман Валерійович, Карпенко Андрій Валерійович. The corporate seat of LLC "TRADE HOUSE "ROSUKRENERGO" is Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **Б.

"ТОРГОВИЙ ДІМ "РОСУКРЕНЕРГО" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТОРГОВИЙ ДІМ "РОСУКРЕНЕРГО" is assigned EDRPOU code 37815420. The authorised capital of legal entity LLC "TRADE HOUSE "ROSUKRENERGO" amounts to 575 000.00 UAH. LLC "TRADE HOUSE "ROSUKRENERGO" is mentioned in 11 judicial documents. Legal entity LLC "TRADE HOUSE "ROSUKRENERGO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TRADE HOUSE "ROSUKRENERGO" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.