UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ENERHOZBERIHAIUCHI SYSTEMY UKRAYINY

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.08.2022
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 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOZBERIHAIUCHI SYSTEMY UKRAYINY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
38707864
copy
copied
Registration date
24.05.2013 (9 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
6 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.63 Wholesale of mining, construction and civil engineering machinery
Other:
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 77.29 Rental and leasing of other personal and household goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, misto Kyyiv, vul.KHvoyky Vikentiia, budynok **/**
E-mail: ********.*****@******.****
Date of update 16.08.2022
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.
Phone number: *+*************
Date of update 16.08.2022
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.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 38707864

Date of update 18.08.2022
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS,DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KALUS KOSTIANTYN IAKOVYCH

Founder address: Ukrayina, 03035, misto Kyyiv, vul.SHapovala Henerala, budynok 2, kvartyra 221

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 100,0000%

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

KALUS KOSTIANTYN IAKOVYCH
Ukrayina, 03035, misto Kyyiv, vul.SHapovala Henerala, budynok 1, kvartyra 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ENERHOZBERIHAIUCHI SYSTEMY UKRAYINY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2022)
Valid VAT certificate

Taxpayer identification number: 387078605613

Date of registration: 01.08.2013

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2022)
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
Obolonska 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: 27.05.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 27.05.2013

Registration number: 05611386416

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.05.2013

Registration number: 05-14-04-3363

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 27 of documents

Date of update 18.08.2022
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.
19.03.2021 Court decree Criminal 95772808 753/3680/21
24.12.2020 Court decree Administrative 93859285 640/12307/19
16.11.2020 Court decree Administrative 92902209 640/12307/19
08.10.2020 Decree Administrative 92074128 640/12307/19
08.10.2020 Decree Administrative 92165124 640/12307/19
03.09.2020 Court decree Criminal 91316876 756/10699/20
06.08.2020 Court decree Administrative 90803730 640/12307/19
06.08.2020 Court decree Administrative 90845068 640/12307/19
21.07.2020 Court decree Administrative 90493815 640/12307/19
25.02.2020 Court decree Criminal 88023431 206/719/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
23.05.2013 Change the address 83058, DONETSKA OBL., MISTO DONETSK, BUDONIVSKYY RAYON, VULYTSIA BESSARABSKA, BUDYNOK **
24.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOZBERIHAIUCHI SYSTEMY UKRAYINY"
17.03.2015 Change the address 83058, DONETSKA OBL., MISTO DONETSK, BUDONIVSKYY RAYON, VULYTSIA BESSARABSKA, BUDYNOK **
02099, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA BORYSPILSKA, BUDYNOK **, OFIS **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" background

Get key details on undertaking "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ". "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" was registered on 24.05.2013. Chief executive of firm is Дерев'янко Ольга Петрівна. The corporate seat of "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" is Україна, **0, місто Київ, вул.Хвойки Вікентія, будинок **/**.

Firm "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" Background

The main line of business is 46.63 Wholesale of mining, construction and civil engineering machinery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" is assigned EDRPOU code 38707864. The authorised capital of undertaking "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" amounts to 6 000.00 UAH. Firm "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" is mentioned in 27 judicial documents. Firm "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРГОЗБЕРІГАЮЧІ СИСТЕМИ УКРАЇНИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.