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TOV ENERHO-MARKET

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-MARKET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО-МАРКЕТ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
39452844
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Registration date
22.10.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 72313, Zaporizka obl., misto Melitopol, PROSPEKT 50-RICHCHIA PEREMOHY , budynok 25, ofis 501,502

Participants and beneficiaries 39452844

Date of update 21.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
HOYIK OLEKSANDR MYKHAYLOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL., M.MELITOPOL, VUL. IAROSLAVA MUDROHO, BUD..22, KV..12 VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100, TYP VOLODINNIA - PRIAME

List of legal entity founders
HOYIK OLEKSANDR MYKHAYLOVYCH

Founder address: Ukrayina, 72319, Zaporizka obl., misto Melitopol, VULYTSIA IAROSLAVA MUDROHO, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 394528408321

Date of registration: 01.12.2014

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
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
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi oblasti
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: 23.10.2014

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 23.10.2014

Registration number: 083214134663

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 23.10.2014

Registration number: 10000000281306

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-MARKET

Description of lot Contracting entity Contract date Contract amount, UAH
Vuhillia kam`iane; vuhillia kam`iane marky ho(30-70) 958 kh vuhillia kam`iane marky t(10-20) 375 kh vuhillia kam`iane marky hsh(0-6) 400 kh
Nyzhnosirohozka selyshchna rada 15.11.2017 8 800
Vuhillia kam`iane; vuhillia kam`iane marky am(13-30) 4000 kh vuhillia kam`iane marky as(8-13) 3000 kh
Nyzhnosirohozka selyshchna rada 19.10.2017 28 200
Vuhillia kam`iane; vuhillia kam`iane marky t(10-20) 1000 kh vuhillia kam`iane marky t(20-100) 1000 kh vuhillia kam`iane marky as(8-13) 467 kh
Nyzhnosirohozka selyshchna rada 13.10.2017 15 000
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Court Register — 13 of documents

Date of update 21.06.2021
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.
16.06.2021 Court decree Administrative 97735409 280/3994/19
19.04.2021 Court decree Administrative 96369128 280/3994/19
11.03.2021 Decree Administrative 95610750 280/3994/19
11.03.2021 Decree Administrative 95610749 280/3994/19
09.03.2021 Court decree Administrative 95507443 280/3994/19
15.01.2021 Court decree Administrative 94509983 280/3994/19
15.01.2021 Court decree Administrative 94509984 280/3994/19
30.11.2020 Court decree Administrative 93334940 280/3994/19
24.09.2020 Court decree Administrative 91752678 280/4145/18
04.09.2020 Decision Civil 91641305 937/9332/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.10.2014 Change the address 72313, ZAPORIZKA OBL., MISTO MELITOPOL, PROSPEKT 50-RICHCHIA PEREMOHY , BUDYNOK 25, OFIS 501,502
22.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-MARKET"
29.03.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНЕРГО-МАРКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНЕРГО-МАРКЕТ" - 39452844.

Який стан компанії ТОВ "ЕНЕРГО-МАРКЕТ" ?

На дату 21.06.2021 контрагент ТОВ "ЕНЕРГО-МАРКЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНЕРГО-МАРКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39452844 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-MARKET.

Яка скорочена назва компанії 39452844 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39452844 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ЕНЕРГО-МАРКЕТ".

Який основний КВЕД у контрагента 39452844 ?

На дату 21.06.2021 у 39452844 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO-MARKET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 39452844 зареєстрований в 72313, Zaporizka obl., misto Melitopol, PROSPEKT 50-RICHCHIA PEREMOHY , budynok 25, ofis 501,502.

Company Information "ENERHO-MARKET"

Get key facts about the "ENERHO-MARKET" counterparty. Key information about this counterparty will assist deputy directors in making decisions about whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39452844. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ENERHO-MARKET" is located in Melitopol according to our directory for the letter E, and the legal address of this counterparty is at 72313, CITY MELITOPOL, AVENUE 50-RICHCHIA PEREMOHY, BUILDING 25, OFFICE 501. Furthermore, our service can locate even more in-depth profiles.

Company Data "ENERHO-MARKET"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ENERHO-MARKET" include its Hoyik Oleksandr Mykhaylovych, as well as Hoyik Oleksandr Mykhaylovych, Hoyik Oleksandr Mykhaylovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Melitopol or under the letter E in our catalog.