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ENERGY PLUS UKRAINE LIMITED LIABILITY COMPANY (LLC ENERGY PLUS UKRAINE)

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Profile
Date of update 17.10.2021
Access to current data
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Legal entity's full name
(as of 17.10.2021)
ENERGY PLUS UKRAINE LIMITED LIABILITY COMPANY
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Short name
LLC "ENERGY PLUS UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРДЖІ ПЛЮС УКРАЇНА"
Legal entity's status
(as of 17.10.2021)
Not in the process of dissolution
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USREOU code
38544771
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Registration date
08.01.2013 (8 years 9 months)
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Authorised person
The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04119, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
Phone number: 380962336210
Date of update 31.08.2021
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.

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Participants and beneficiaries 38544771

Date of update 17.10.2021
Access to current data
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Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OPTYMUM"

Founder address: SHCHO DIIE V INTERESAKH TA ZA RAKHUNOK PAYOVOHO NEDYVERSYFIKOVANOHO VENCHURNOHO INVESTYTSIYNOHO FONDU ZAKRYTOHO TYPU "OPTYMUM KLASYK", IDENTYFIKATSIYNYY KOD 37567735, 01030, UKRAYINA, MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 21, NOR.B..

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 15,0000%

BORYSOV OLEH LVOVYCH

Founder address: Ukrayina, 53220, Dnipropetrovska obl., misto Nikopol, pr.Trubnykiv, budynok 111, kvartyra 12

Amount of contribution to authorized capital: 23 100.00 UAH

Share (%): 33,0000%

HERHALO VIACHESLAV PETROVYCH

Founder address: Ukrayina, 09117, Kyyivska obl., misto Bila TSerkva, vul.Vokzalna, budynok 2W, kvartyra 1

Amount of contribution to authorized capital: 18 200.00 UAH

Share (%): 26,0000%

CHIKIROV FEDIR MYKHAYLOVYCH

Founder address: Ukrayina, 03142, misto Kyyiv, b.Vernadskoho Akademika, budynok 21, kvartyra 212

Amount of contribution to authorized capital: 18 200.00 UAH

Share (%): 26,0000%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BORYSOV OLEH LVOVYCH
Ukrayina, 53220, Dnipropetrovska obl., misto Nikopol, pr.Trubnykiv, budynok 221, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33

CHIKIROV FEDIR MYKHAYLOVYCH
Ukrayina, 03142, misto Kyyiv, b.Vernadskoho Akademika, budynok 21, kvartyra 211.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 26

HERHALO VIACHESLAV PETROVYCH
Ukrayina, 09117, Kyyivska obl., misto Bila TSerkva, vul.Vokzalna, budynok 1Q, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 26

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Financial scoring

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Ownership and permissions LLC "ENERGY PLUS UKRAINE"

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 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.10.2021)
Valid VAT certificate

Taxpayer identification number: 385447726557

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.01.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 09.01.2013

Registration number: 26551301376

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 10.01.2013

Registration number: 10-066978

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 23 of documents

Date of update 17.10.2021
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.
29.09.2021 Court decree Economic 100000041 914/1075/17
29.09.2021 Court decree Civil 100094122 465/7112/21
24.09.2021 Court decree Civil 99871431 465/2568/21
22.09.2021 Court decree Civil 99844897 465/6351/21
15.09.2021 Court decree Civil 99638502 465/4584/20
07.09.2021 Court decree Civil 99565204 465/7112/21
25.08.2021 Court decree Economic 99146772 914/1075/17
25.08.2021 Court decree Civil 99435692 466/5796/21
13.08.2021 Court decree Civil 99012358 465/6351/21
13.08.2021 Court decree Civil 99012356 465/6351/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.01.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ANRI BARBIUSA, BUDYNOK 56/2, KVARTYRA 51
08.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI PLIUS UKRAYINA"
09.01.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ANRI BARBIUSA, BUDYNOK 56/2, KVARTYRA 51
m. Kyyiv, Rayon - Pecherskyy, VUL.ANRI BARBIUSA , BUD.56/2 , KV.51
Phone: 044287-43-28
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Undertaking LLC "ENERGY PLUS UKRAINE" information

Get key details on undertaking LLC "ENERGY PLUS UKRAINE". LLC "ENERGY PLUS UKRAINE" was registered on 08.01.2013. Chief executive of organisation is Гергало Вячеслав Петрович. The corporate seat of LLC "ENERGY PLUS UKRAINE" is 04119, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4А, офіс 139.

Undertaking "ЕНЕРДЖІ ПЛЮС УКРАЇНА" Data

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЕНЕРДЖІ ПЛЮС УКРАЇНА" is assigned EDRPOU code 38544771. The authorised capital of undertaking LLC "ENERGY PLUS UKRAINE" amounts to 70 000.00 UAH. Undertaking LLC "ENERGY PLUS UKRAINE" is mentioned in 23 judicial documents. Undertaking LLC "ENERGY PLUS UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ENERGY PLUS UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.