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TOV UKR ENERHO KHOLDINH

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Profile
Date of update 22.06.2021
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR ENERHO KHOLDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР ЕНЕРГО ХОЛДІНГ"
Legal entity's status
(as of 22.06.2021)
Dissolved
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USREOU code
38038769
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Registration date
12.12.2011 (9 years 6 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
12.10.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.04.2017

Record number: 1 339 117 0029 013533

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.23 Trade of gas through mains
Other:
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.50 Transport via pipeline
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LOMONOSOVA, budynok 40
Phone number: 0967139568
Date of update 03.06.2021
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 38038769

Date of update 22.06.2021
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
SHEVCHUK OLEKSIY ANATOLIYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA DRAHOMANOVA, budynok 22, kvartyra 121

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV UKR ENERHO KHOLDINH

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 380387626504

Date of cancellation of VAT payer registration: 28.03.2017

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.06.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 13.12.2011

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 14.12.2011

Registration number: 213582

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 13.12.2011

Registration number: 0337764

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR ENERHO KHOLDINH

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 11.10.2 - haz pryrodnyy (3 loty)
DERZHAVNE PIDPRYIEMSTVO "SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" 29.02.2012 51 848 300
Kod 11.10.2 - haz pryrodnyy (3 loty)
DERZHAVNE PIDPRYIEMSTVO "SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" 29.02.2012 2 326 638
Kod 11.10.2 - haz pryrodnyy (3 loty)
DERZHAVNE PIDPRYIEMSTVO "SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" 29.02.2012 124 610
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Court Register — > 100 of documents

Date of update 22.06.2021
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.
01.12.2020 Decree Administrative 93245614 808/5315/14
12.11.2020 Decree Administrative 92810757 820/19277/14
12.11.2020 Decree Administrative 92810767 813/8767/14
10.11.2020 Court decree Administrative 92746680 820/19277/14
10.11.2020 Court decree Administrative 92746786 813/8767/14
16.10.2020 Decree Administrative 92252925 820/2587/15
16.10.2020 Court decree Administrative 92252914 820/2587/15
16.10.2020 Court decree Administrative 92252913 820/2587/15
12.11.2019 Court decree Administrative 85613380 826/5915/18
01.08.2019 Court decree Criminal 83563259 761/29889/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.12.2011 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 43, OFIS 4
12.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR ENERHO KHOLDINH"
15.12.2011 Change of a type of activity 40.22.0 - distribution of gaseous fuels through mains
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКР ЕНЕРГО ХОЛДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКР ЕНЕРГО ХОЛДІНГ" - 38038769.

Який стан компанії ТОВ "УКР ЕНЕРГО ХОЛДІНГ" ?

На дату 22.06.2021 контрагент ТОВ "УКР ЕНЕРГО ХОЛДІНГ" має статус - Dissolved.

Яка повна назва ТОВ "УКР ЕНЕРГО ХОЛДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38038769 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR ENERHO KHOLDINH.

Яка скорочена назва компанії 38038769 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38038769 на 22.06.2021 має таку офіційну скорочену назву ТОВ "УКР ЕНЕРГО ХОЛДІНГ".

Який основний КВЕД у контрагента 38038769 ?

На дату 22.06.2021 у 38038769 основний вид економічної діяльності 35.23 Trade of gas through mains.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR ENERHO KHOLDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 38038769 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LOMONOSOVA, budynok 40.

Company Information "UKR ENERHO KHOLDINH"

Get key facts about the "UKR ENERHO KHOLDINH" business. Key information about this business will assist company founders in making decisions about whether to work with this contractor. This information is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38038769. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "UKR ENERHO KHOLDINH" is located in Other cities according to our directory for the letter U, and the legal address of this business is at 08132, CITY INSHI NASELENI PUNKTY, STREET LOMONOSOVA, BUILDING 40. Furthermore, our service can find even more in-depth records.

Company Data "UKR ENERHO KHOLDINH"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "UKR ENERHO KHOLDINH" include its Mylinchuk Petro Petrovych, Shevchuk Oleksiy Anatoliyovych, as well as Shevchuk Oleksiy Anatoliyovych. 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 Other cities or under the letter U in our catalog.