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

TOV ENERDZHY SISTEM NIU

!

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

Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERDZHY SISTEM NIU
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРДЖИ СІСТЕМ НЬЮ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
39033410
copy
copied
Registration date
23.12.2013 (7 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 42.91 Construction of water projects
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of 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
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULIATSIA SVIATOSHYNSKA , budynok 34
Phone number: +380443874185
Date of update 28.08.2020
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 39033410

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KACHURA VITALIY BORYSOVYCH

Founder address: 83000, Donetska obl., misto Kramatorsk, VULYTSIA PARKOVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 99.00 UAH

Share (%): 99,0000%

HALAN INNA VOLODYMYRIVNA

Founder address: 83000, Donetska obl., misto Kramatorsk, VULYTSIA LEONIDA BYKOVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 1,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 TOV ENERDZHY SISTEM NIU

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
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 against the Russian Federation in connection with the events in Ukraine

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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390334126570

Date of cancellation of VAT payer registration: 26.09.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 484 UAH

State: 4 484 UAH

Local: 0 UAH

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
Sviatoshynska 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: 24.12.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 24.12.2013

Registration number: 265713201915

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 24.12.2013

Registration number: 10000000087525

Court Register — 35 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
24.12.2013 Change the address M.Kyev, vul. Sviatoshynska, bud.34
Phone: 044387-41-85
24.12.2013 Change of a director Kachura Vitaliy Borysovych
26.09.2014 Change of a size of the authorized capital 100 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНЕРДЖИ СІСТЕМ НЬЮ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНЕРДЖИ СІСТЕМ НЬЮ" - 39033410.

Який стан компанії ТОВ "ЕНЕРДЖИ СІСТЕМ НЬЮ" ?

На дату 09.05.2021 контрагент ТОВ "ЕНЕРДЖИ СІСТЕМ НЬЮ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНЕРДЖИ СІСТЕМ НЬЮ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39033410 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERDZHY SISTEM NIU.

Яка скорочена назва компанії 39033410 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39033410 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ЕНЕРДЖИ СІСТЕМ НЬЮ".

Який основний КВЕД у контрагента 39033410 ?

На дату 09.05.2021 у 39033410 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERDZHY SISTEM NIU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 39033410 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULIATSIA SVIATOSHYNSKA , budynok 34.

Company "ENERDZHY SISTEM NIU" information

Get legal information on contracting party "ENERDZHY SISTEM NIU". "ENERDZHY SISTEM NIU" was registered on 23.12.2013. Authorised person of firm is Kachura Vitaliy Borysovych. The corporate seat of "ENERDZHY SISTEM NIU" is 03115, CITY KYIV, STREET SVIATOSHYNSKA, BUILDING 34.

Company "ENERDZHY SISTEM NIU" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ENERDZHY SISTEM NIU" is assigned EDRPOU code 39033410. The authorised capital of contracting party "ENERDZHY SISTEM NIU" amounts to 100.00 UAH. Company "ENERDZHY SISTEM NIU" is mentioned in 35 judicial documents. Company "ENERDZHY SISTEM NIU" sanctions screening returned no information on the person or related persons found. More of essential details on "ENERDZHY SISTEM NIU" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.