ENERHETYCHNE PARTNERSTVO

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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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Profile
Date of update 18.07.2019
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 18.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNE PARTNERSTVO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО"
Legal entity's status
(as of 18.07.2019)
Not in the process of dissolution
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USREOU code
37856467
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Registration date
13.09.2011 (7 years 10 months)
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Authorised person
  • TSOPA OLEKSANDR VASYLOVYCH - kerivnyk z 03.07.2012 (Vidpovidno do statutu)
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The size of the authorized capital
320 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.13 Distribution of electricity
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 35.14 Trade of electricity
  • 35.22 Distribution of gaseous fuels through mains
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 02140, m.Kyyiv, VULYTSIA BORYSA HMYRI, budynok 9
Phone number: +380969186849

Participants and beneficiaries 37856467

Date of update 18.07.2019
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
TSOPA OLEKSANDR VASYLOVYCH

Founder address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA, budynok 12, kvartyra 112

Amount of contribution to authorized capital:  320 000.00 UAH

Share (%): 100,0000%

Власність та дозволи ENERHETYCHNE PARTNERSTVO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 18.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.07.2019)
Valid VAT certificate

Taxpayer identification number: 378564626512

Date of registration: 01.12.2011

Information about single social contribution payer’s registration number
03-41817
Register single tax payers
(as of 15.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.09.2011

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

ID code of body: 39439980

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

Date of registration: 15.09.2011

Registration number: 937-11

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

ID code of body: 39439980

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

Date of registration: 14.09.2011

Registration number: 03-41817

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 18.07.2019
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.
03.09.2015 Court decree Criminal 49873863 757/32033/15-к
03.09.2015 Court decree Criminal 49873864 757/32036/15-к
03.09.2015 Court decree Criminal 49873865 757/32035/15-к
03.09.2015 Court decree Criminal 49873870 757/32027/15-к
03.09.2015 Court decree Criminal 49873872 757/32025/15-к
03.09.2015 Court decree Criminal 49873876 757/32026/15-к

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
12.09.2011 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA BORYSA HMYRI, BUDYNOK 9
13.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHETYCHNE PARTNERSTVO"
14.09.2011 Change of a type of activity 40.13.0 - distribution of electricity
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ENERHETYCHNE PARTNERSTVO"

Get key details about the "ENERHETYCHNE PARTNERSTVO" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this supplier. This material is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37856467. 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 area a given counterparty is located. For instance, "ENERHETYCHNE PARTNERSTVO" is located in Kyiv according to our directory for the letter E, and the legal address of this legal entity is at 02140, CITY KYIV, STREET BORYSA HMYRI, BUILDING 9. Furthermore, our system can uncover even more in-depth records.

Company Data "ENERHETYCHNE PARTNERSTVO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ENERHETYCHNE PARTNERSTVO" include its manager Tsopa Oleksandr Vasylovych, as well as Tsopa Oleksandr Vasylovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter E in our catalog.