UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ITK UKRENERHOKHOLDYNH

!

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 15.09.2021
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
Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-TORHIVELNA KOMPANIIA UKRENERHOKHOLDYNH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ"
Legal entity's status
(as of 15.09.2021)
In the process of dissolution
copy
copied
USREOU code
38077090
copy
copied
Registration date
25.01.2012 (9 years 7 months)
copy
copied
Information about legal entity’s being in the process of dissolution
11.10.2013 - в стані припинення
copy
copied
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
21.12.2013
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
74.90 Other professional, scientific and technical activities n.e.c.
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA VIKENTIIA KHVOYKY, budynok 18/14
Phone number: 0442490133
Date of update 27.05.2016
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 38077090

Date of update 15.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NAUMUK IHOR VOLODYMYROVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PISHONIVSKA, budynok 22/2, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 3 753 UAH

State: 3 378 UAH

Local: 376 UAH

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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Obolonskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 26.01.2012

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 26.01.2012

Registration number: 33457

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 29.03.2013

Registration number: 03-48217

Court Register — 22 of documents

Date of update 15.09.2021
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.
12.06.2019 Court decree Criminal 82735006 757/29387/19-к
04.08.2017 Court decree Administrative 68141954 826/13451/13-а
06.07.2017 Court decree Administrative 67721586 826/13451/13-а
14.04.2017 Court decree Administrative 66002449 826/15564/13-а
11.04.2017 Court decree Administrative 65968254 826/13451/13-а
07.04.2017 Court decree Administrative 65968630 826/13451/13-а
30.11.2016 Court decree Administrative 63132837 826/15564/13-а
16.11.2016 Court decree Administrative 62852790 826/13451/13-а
13.01.2016 Court decree Administrative 54952348 826/13886/13-а
12.01.2016 Court decree Administrative 54952282 826/13886/13-а

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
24.01.2012 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 90
25.01.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESURS EKO"
26.01.2012 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" information

Get key details on undertaking "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ". "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" was registered on 25.01.2012. Authorised person of firm is Наумук Ігор Володимирович, Наумук Ігор Володимирович. The corporate seat of "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" is 04080, м.Київ, Оболонський район, ВУЛИЦЯ ВІКЕНТІЯ ХВОЙКИ, будинок 18/14.

Organisation "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" Information

The main line of business is 74.90 Other professional, scientific and technical activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" is assigned EDRPOU code 38077090. The authorised capital of undertaking "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" amounts to 1 000.00 UAH. Organisation "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" is mentioned in 22 judicial documents. Organisation "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТИЦІЙНО-ТОРГІВЕЛЬНА КОМПАНІЯ "УКРЕНЕРГОХОЛДИНГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.