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TOV SISTEM ENERDZHY NIU

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Profile
Date of update 09.05.2021
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 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SISTEM ENERDZHY NIU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІСТЕМ ЕНЕРДЖИ НЬЮ"
Legal entity's status
(as of 09.05.2021)
Dissolved
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USREOU code
38441999
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Registration date
19.11.2012 (8 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.08.2015

Record number: 1 266 117 0008 053813

Economic operator’s status: припинено

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

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 42.91 Construction of water projects
  • 46.18 Agents specialised in the sale of other particular products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 83049, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA VOYINSKA, budynok 37
Phone number: 0443874185
Date of update 13.07.2020
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 38441999

Date of update 09.05.2021
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
KACHURA VITALIY BORYSOVYCH

Founder address: 84300, Donetska obl., misto Kramatorsk, VULYTSIA PARKOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 99.00 UAH

Share (%): 99,0000%

IAKYMASHCHENKO ROMAN IURIYOVYCH

Founder address: 84300, Donetska obl., misto Kramatorsk, VULYTSIA KURCHENKO, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 1,0000%

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Ownership and permissions TOV SISTEM ENERDZHY NIU

Trademarks
Data is not available in registries
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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384419926573

Date of cancellation of VAT payer registration: 08.04.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2020)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 20.11.2012

Date of de-registration: 21.08.2015

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.11.2012

Registration number: 13255;

Date of de-registration: 20.08.2015

De-registration number: 1526570201533

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.11.2012

Registration number: 03-20971;

Date of de-registration: 20.08.2015

Court Register — > 100 of documents

Date of update 09.05.2021
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.
22.01.2021 Decision Administrative 95913257 826/25372/15
10.09.2020 Decree Administrative 91485027 815/6482/15
07.09.2020 Court decree Administrative 91379450 815/6482/15
04.02.2020 Decree Administrative 87683085 816/5074/14
03.02.2020 Court decree Administrative 87363671 816/5074/14
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.11.2012 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SVIATOSHYNSKA, BUDYNOK 34
19.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SISTEM ENERDZHY NIU"
20.11.2012 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІСТЕМ ЕНЕРДЖИ НЬЮ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІСТЕМ ЕНЕРДЖИ НЬЮ" - 38441999.

Який стан компанії ТОВ "СІСТЕМ ЕНЕРДЖИ НЬЮ" ?

На дату 09.05.2021 контрагент ТОВ "СІСТЕМ ЕНЕРДЖИ НЬЮ" має статус - Dissolved.

Яка повна назва ТОВ "СІСТЕМ ЕНЕРДЖИ НЬЮ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38441999 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SISTEM ENERDZHY NIU.

Яка скорочена назва компанії 38441999 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38441999 на 09.05.2021 має таку офіційну скорочену назву ТОВ "СІСТЕМ ЕНЕРДЖИ НЬЮ".

Який основний КВЕД у контрагента 38441999 ?

На дату 09.05.2021 у 38441999 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SISTEM ENERDZHY NIU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 38441999 зареєстрований в 83049, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA VOYINSKA, budynok 37.

Company Information "SISTEM ENERDZHY NIU"

Get key details about the "SISTEM ENERDZHY NIU" company. A complete profile about this company will assist entrepreneurs in deciding whether to work with this entrepreneur. This material is available in open registries. This collection of data can be accessed using the tax number for the company with registration number 38441999. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "SISTEM ENERDZHY NIU" is located in Donetsk according to our catalog for the letter S, and the legal address of this company is at 83049, CITY DONETSK, STREET VOYINSKA, BUILDING 37. Furthermore, our tool can find even more in-depth profiles.

Company Data "SISTEM ENERDZHY NIU"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SISTEM ENERDZHY NIU" include its Kachura Vitaliy Borysovych, Kachura Vitaliy Borysovych, as well as Kachura Vitaliy Borysovych, Iakymashchenko Roman Iuriyovych. With the full version of our site you can find 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 Donetsk or under the letter S in our catalog.