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ENERDZHETIKS MENEDZHMENT SISTEMS

38703168

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 20.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
38703168
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Registration date
30.04.2013 (11 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 33.20 Установлення та монтаж машин і устатковання
Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок **-Б, квартира **
Phone number: +380955294355
Date of update 08.01.2024
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 38703168

Date of update 20.06.2024
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/members
ЛІСНІЧЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок 1-Б, квартира 122

Amount of contribution to authorized capital: 510.00 UAH

Share (%): 51,00%

ПОСТОЄВ СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 04073, місто Київ, ПРОВУЛОК МИКОЛИ САДОВСЬКОГО, будинок 5-А, квартира 1

Amount of contribution to authorized capital: 490.00 UAH

Share (%): 49,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.05.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.05.2013

Registration number: 3381

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.05.2013

Registration number: 03-47828

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.04.2013 Change the address 02068, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA DRAHOMANOVA, BUDYNOK **-B, KVARTYRA **
30.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHETIKS MENEDZHMENT SISTEMS"
07.05.2013 Change of a size of the authorized capital 1,000 UAH
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"ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" background

Get key details on legal entity "ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС". "ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" was registered on 30.04.2013. Authorised person of legal entity is Лісніченко Сергій Володимирович. The corporate seat of "ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" is Україна, **8, місто Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок **-Б, квартира **.

"ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" Background

The main line of business is 42.99 Construction of other civil engineering projects n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" is assigned EDRPOU code 38703168. The authorised capital of legal entity "ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" amounts to 1 000.00 UAH. "ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" is mentioned in 0 judicial documents. Legal entity "ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРДЖЕТІКС МЕНЕДЖМЕНТ СІСТЕМС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.