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TOV ENERDZHY PRODAKT

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERDZHY PRODAKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРДЖИ ПРОДАКТ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
38872186
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Registration date
03.09.2013 (7 years 1 month)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BUDINDUSTRIYI, budynok 7
Phone number: +380680744597
Date of update 22.10.2020
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 38872186

Date of update 27.10.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS,DIRECTORATE
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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)
PYLYPENKO OLEKSANDR SERHIYOVYCH

Founder address: ROKU NARODZHENNIA , KRAYINA HROMADIANSTVA UKRAYINA, ADRESA - M.KYYIV, OBOLONSKYY RAYON, PROSPEKT HEROYIV STALINHRADA, BUDYNOK 21-I, KVARTYRA 22 -TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVO-BUDIVELNA HRUPA KOVALSKA

PYLYPENKO SERHIY OLEKSANDROVYCH

Founder address: ROKU NARODZHENNIA , KRAYINA HROMADIANSTVA UKRAYINA, ADRESA - M. KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HERTSENA, BUDYNOK 22-21, KVARTYRA 11 - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVO-BUDIVELNA HRUPA KOVALSKA

SUBOTENKO MYKOLA OLEKSIYOVYCH

Founder address: ROKU NARODZHENNIA , KRAYINA HROMADIANSTVA UKRAYINA, ADRESA - M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BALZAKA, BUDYNOK 12, KVARTYRA 222 - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVO-BUDIVELNA HRUPA KOVALSKA

SURUP VOLODYMYR IURIYOVYCH

Founder address: ROKU NARODZHENNIA , KRAYINA HROMADIANSTVA UKRAYINA, ADRESA - M.KYYIV, DESNIANSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 21, KVARTYRA 112 - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVO-BUDIVELNA HRUPA KOVALSKA

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVO-BUDIVELNA HRUPA KOVALSKA"

Founder’s USREOU code 35142753

Founder address: Ukrayina, 01011, misto Kyyiv, VUL. PANASA MYRNOHO, budynok 4

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ENERDZHY PRODAKT

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 388721826594

Date of registration: 01.10.2013

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
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
Holosiyivska 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: 04.09.2013

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 04.09.2013

Registration number: 265913140416

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 04.09.2013

Registration number: 03-65643*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 27.10.2020
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.
29.09.2020 Court decree Economic 91906063 910/15136/19
07.08.2020 Court order Economic 90824770 902/232/20
25.05.2020 Decision Economic 89650886 902/232/20
12.05.2020 Court decree Economic 89210921 902/232/20
23.04.2020 Decision Economic 88885011 910/2780/20
18.03.2020 Court decree Economic 88303284 910/15136/19
16.03.2020 Court decree Economic 88238808 902/232/20
11.03.2020 Decree Economic 88211866 910/15396/18
27.02.2020 Court decree Economic 87863622 910/2780/20
17.02.2020 Court decree Economic 87657206 910/15396/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.09.2013 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLESIA HONCHARA, BUDYNOK 52, OFIS 11
03.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHY PRODAKT"
02.10.2013 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLESIA HONCHARA, BUDYNOK 52, OFIS 11
M.Kyev, vul. Olesia Honchara, bud.52, of.11
Phone: 068074-45-97
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Contracting party "ENERDZHY PRODAKT" background

Get legal information on organisation "ENERDZHY PRODAKT". "ENERDZHY PRODAKT" was registered on 03.09.2013. Chief executive of undertaking is manager Dmytrenko Viktor Leonidovych. The corporate seat of "ENERDZHY PRODAKT" is 01013, CITY KYIV, STREET BUDINDUSTRIYI, BUILDING 7.

Contracting party "ENERDZHY PRODAKT" Information

The main line of business is 23.61 Manufacture of concrete products for construction purposes. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "ENERDZHY PRODAKT" is assigned EDRPOU code 38872186. The authorised capital of organisation "ENERDZHY PRODAKT" amounts to 1 000 000.00 UAH. Contracting party "ENERDZHY PRODAKT" is mentioned in > 100 judicial documents. Contracting party "ENERDZHY PRODAKT" sanctions screening returned no information on the person or related persons found. More of essential details on "ENERDZHY PRODAKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.