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TOV EMK ENERHIIA

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Profile
Date of update 29.10.2020
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMK ENERHIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМК ЕНЕРГІЯ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
38470422
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Registration date
01.02.2013 (7 years 8 months)
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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:
42.22 Construction of utility projects for electricity and telecommunications
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.21 Electrical installation
  • 46.90 Non-specialised wholesale trade
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA 195-YI STRILKOVOYI DYVIZIYI, budynok 3
Phone number: +380973752933
Date of update 03.09.2020
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 38470422

Date of update 29.10.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
IAVIR HRYHORIY IVANOVYCH DNIPROPETROVSKA OBLAST MISTO NOVOMOSKOVSK VULYTSIA CHERVONOARMIYSKA BUD.9

Founder address: KV.21 POSHTOVYY INDEKS 11121

List of legal entity founders
IAVIR HRYHORIY IVANOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA CHERVONOARMIYSKA, budynok 2, kvartyra 26

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV EMK ENERHIIA

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
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 384704204080

Date of registration: 01.04.2013

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
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
Novomoskovska rayonna 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: 04.02.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 04.02.2013

Registration number: 2652-М

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 01.02.2013

Registration number: 0452000762

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMK ENERHIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont vulychnoho osvitlennia vid ktp 275 vul. polova v s. novoskotuvate, novomoskovskoho rayonu, dnipropetrovskoyi oblasti.; potochnyy remont vulychnoho osvitlennia vid ktp 275 vul. polova v s. novoskotuvate, novomoskovskoho rayonu, dnipropetrovskoyi oblasti. 1 posluha
Marianivska silska rada 21.10.2020 191 805
Potochnyy remont vulychnoho osvitlennia vid ktp 271 vul. myru v s. marianivka, novomoskovskoho rayonu, dnipropetrovskoyi oblasti. ; potochnyy remont vulychnoho osvitlennia vid ktp 271 vul. myru v s. marianivka, novomoskovskoho rayonu, dnipropetrovskoyi oblasti. 1 posluha
Marianivska silska rada 21.10.2020 137 500
Potochnyy remont vnutrishnikh elektrychnykh merezh leventsivskoho silskoho klubu pereshchepynskoyi miskoyi rady dnipropetrovskoyi oblasti; potochnyy remont vnutrishnikh elektrychnykh merezh leventsivskoho silskoho klubu pereshchepynskoyi miskoyi rady dnipropetrovskoyi oblasti 1 posluha
Pereshchepynska miska rada 29.09.2020 117 325
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Court Register — 1 of documents

Date of update 29.10.2020
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.
04.12.2019 Court decree Criminal 86145296 183/4321/19
17.07.2019 Court decree Criminal 83063924 183/4321/19
17.07.2019 Court decree Criminal 83063946 183/4321/19
17.07.2019 Court decree Criminal 83146138 183/4321/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
31.01.2013 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA 195-YI STRILKOVOYI DYVIZIYI, BUDYNOK 3
01.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMK ENERHIIA"
04.02.2013 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA 195-YI STRILKOVOYI DYVIZIYI, BUDYNOK 3
Oblast - Dnipropetrovska, Rayon - m.Novomoskovsk, m. Novomoskovsk, VUL.195 STRILETSKOYI DYVIZIYI , BUD.3
Phone: 097375-29-33
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Related individuals
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Company Information "EMK ENERHIIA"

Get legal information about the "EMK ENERHIIA" legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this business partner. This profile is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 38470422. Based on a firm’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 legal entity is located. For instance, "EMK ENERHIIA" is located in Other cities according to our catalog for the letter E, and the legal address of this legal entity is at 51200, CITY INSHI NASELENI PUNKTY, STREET 195-YI STRILKOVOYI DYVIZIYI, BUILDING 3. Furthermore, our system can find even more in-depth profiles.

Company Data "EMK ENERHIIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "EMK ENERHIIA" include its manager Iavir Hryhoriy Ivanovych, as well as Iavir Hryhoriy Ivanovych, IAVIR HRYHORIY IVANOVYCH DNIPROPETROVSKA OBLAST MISTO NOVOMOSKOVSK VULYTSIA CHERVONOARMIYSKA BUD.9. With the full version of our website 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 E in our catalog.