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TOV ENERDZHY PRAYS

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERDZHY PRAYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРДЖИ ПРАЙС"
Legal entity's status
(as of 25.09.2021)
In the process of dissolution
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USREOU code
38489192
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Registration date
27.11.2012 (8 years 9 months)
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Information about legal entity’s being in the process of dissolution
09.09.2014 - в стані припинення
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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
18.12.2014
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.21 Electrical installation
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 55
Phone number: +380966385851
Date of update 24.04.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38489192

Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
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
List of legal entity founders
IVANOV OLEH VIKTOROVYCH

Founder address: 26441, Kirovohradska obl., Blahovishchenskyy rayon, selo Lozuvata

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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

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Ownership and permissions TOV ENERDZHY PRAYS

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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384891926553

Date of cancellation of VAT payer registration: 18.09.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has 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: 28.11.2012

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 29.11.2012

Registration number: 63807

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 29.11.2012

Registration number: 10-066675

Court Register — > 100 of documents

Date of update 25.09.2021
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.
16.04.2021 Decree Administrative 96339550 808/1882/17
21.04.2020 Court decree Criminal 89018475 548/1642/14-к
21.04.2020 Court decree Criminal 89017317 548/1642/14-к
03.10.2019 Decree Administrative 84746486 826/15418/14
02.10.2019 Court decree Administrative 84745805 826/15418/14
11.04.2019 Court decree Criminal 81131145 755/11871/17
11.04.2019 Court decree Criminal 81131370 755/11871/17
11.04.2019 Court decree Criminal 81131933 755/11871/17
05.04.2019 Court decree Criminal 80997648 755/11871/17
05.04.2019 Court decree Criminal 80997646 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.11.2012 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHYHORINA, BUDYNOK 55
27.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHY PRAYS"
28.11.2012 Change of a size of the authorized capital 1,000 UAH
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Firm "ЕНЕРДЖИ ПРАЙС" data

Get legal information on company "ЕНЕРДЖИ ПРАЙС". "ЕНЕРДЖИ ПРАЙС" was registered on 27.11.2012. Chief executive of company is Іванов Олег Вікторович, Іванов Олег Вікторович. The corporate seat of "ЕНЕРДЖИ ПРАЙС" is 01042, м.Київ, Печерський район, ВУЛИЦЯ ЧИГОРІНА, будинок 55.

Firm "ЕНЕРДЖИ ПРАЙС" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕНЕРДЖИ ПРАЙС" is assigned EDRPOU code 38489192. The authorised capital of company "ЕНЕРДЖИ ПРАЙС" amounts to 1 000.00 UAH. Firm "ЕНЕРДЖИ ПРАЙС" is mentioned in > 100 judicial documents. Firm "ЕНЕРДЖИ ПРАЙС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРДЖИ ПРАЙС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.