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PROMENERHO-RESURS

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Profile
Date of update 26.07.2021
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMENERHO-RESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМЕНЕРГО-РЕСУРС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
38266407
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Registration date
05.07.2012 (9 years)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 06.20 Extraction of natural gas
  • 09.10 Support activities for petroleum and natural gas extraction
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.14 Trade of electricity
  • 35.22 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01001, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA/BASEYNA, budynok 1-3/2, korpus A, SEKTSIIA F-2

Participants and beneficiaries 38266407

Date of update 26.07.2021
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
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ ОРГАН УПРАВЛІННЯ - ГЕНЕРАЛЬНИЙ ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOHOLIEPOV DENYS VIACHESLAVOVYCH

Founder address: М. КИЇВ, ВУЛ. ДЕПУТАТСЬКА, 6, КВ. 270

ARTAMONOVA LARYSA VIKTORIVNA

Founder address: UKRAYINA 01135, M. KYYIV, SHEVCHENKIVSKYY R-N., VUL. ANDRIUSHCHENKO, BUD. 1-A, KV. 22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOENERHOSVIT"

Founder’s USREOU code 32554386

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA MICHURINA, budynok 4

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PROMENERHO-RESURS

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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 382664026518

Date of registration: 08.08.2012

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
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
Pecherska 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: 06.07.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.07.2012

Registration number: 660-12

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2012

Registration number: 03-44424

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMENERHO-RESURS

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod - 09123000-7 - pryrodnyy haz (postachannia pryrodnoho hazu); dk 021:2015 kod - 09123000-7 - pryrodnyy haz (postachannia pryrodnoho hazu) 15.735 tysiacha kubichnykh metriv
Terpinnivska silska rada MR ZO 29.06.2021 137 060
Postachannia pryrodnoho hazu; postachannia pryrodnoho hazu 1464.44 tysiacha kubichnykh metriv
Novobohdanivska silska rada 22.04.2021 12 155
Pryrodnyy haz; pryrodnyy haz 5.12 metr kubichnyy
Doshkilnyy navchalnyy zaklad "Veselka" Kostiantynivskoyi silskoyi rady Melitopolskoho rayonu Zaporizkoyi oblasti 23.03.2021 48 968
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Court Register — 93 of documents

Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.07.2021 Court decree Economic 98235265 925/851/20
24.05.2021 Court decree Administrative 97185824 640/17090/19
13.05.2021 Court decree Economic 96906958 925/851/20
28.04.2021 Court decree Economic 96569822 925/851/20
26.04.2021 Court decree Economic 96501172 925/851/20
07.04.2021 Court decree Administrative 96080702 640/17090/19
16.03.2021 Decree Economic 95642685 925/1109/19
09.03.2021 Court decree Economic 95382110 925/851/20
03.03.2021 Court decree Economic 95382109 925/851/20
23.02.2021 Court decree Economic 95133497 925/1109/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.07.2012 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KHARKIVSKE SHOSE, BUDYNOK 164, OFIS 1
05.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMENERHO-RESURS"
20.03.2013 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KHARKIVSKE SHOSE, BUDYNOK 164, OFIS 1
m. Kyyiv, Rayon - Darnytskyy, VUL.KHARKIVSKE SHOSE , BUD.164 , OF.1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМЕНЕРГО-РЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМЕНЕРГО-РЕСУРС" - 38266407.

Який стан компанії ТОВ "ПРОМЕНЕРГО-РЕСУРС" ?

На дату 26.07.2021 контрагент ТОВ "ПРОМЕНЕРГО-РЕСУРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМЕНЕРГО-РЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38266407 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMENERHO-RESURS.

Яка скорочена назва компанії 38266407 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38266407 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ПРОМЕНЕРГО-РЕСУРС".

Який основний КВЕД у контрагента 38266407 ?

На дату 26.07.2021 у 38266407 основний вид економічної діяльності 35.23 Trade of gas through mains.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMENERHO-RESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 38266407 зареєстрований в Ukrayina, 01001, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA/BASEYNA, budynok 1-3/2, korpus A, SEKTSIIA F-2.

Company "PROMENERHO-RESURS" background

Get full profile on undertaking "PROMENERHO-RESURS". "PROMENERHO-RESURS" was registered on 05.07.2012. Chief executive of contracting party is Maslak Roman Olehovych. The corporate seat of "PROMENERHO-RESURS" is 01001, CITY KYIV, BUILDING 1-3/2.

Company "PROMENERHO-RESURS" Data

The main line of business is 35.23 Trade of gas through mains. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "PROMENERHO-RESURS" is assigned EDRPOU code 38266407. The authorised capital of undertaking "PROMENERHO-RESURS" amounts to 100 000.00 UAH. Company "PROMENERHO-RESURS" is mentioned in 93 judicial documents. Company "PROMENERHO-RESURS" sanctions screening returned no information on the person or related persons found. More of essential details on "PROMENERHO-RESURS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.