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LIMITED LIABILITY COMPANY АCТIV ЕNЕRGY (LTD АCТIV ЕNЕRGY)

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY АCТIV ЕNЕRGY
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Short name
LTD "АCТIV ЕNЕRGY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ ЕНЕРДЖИ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39458317
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Registration date
27.10.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 46.43 Wholesale of electrical household appliances
  • 46.69 Wholesale of other machinery and equipment
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, VULYTSIA MALYNOVSKOHO, budynok 36, kvartyra 140
Phone number: +380443600488
Date of update 18.12.2020
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 39458317

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HUDZ IHOR OLEHOVYCH

Founder address: Ukrayina, 04210, misto Kyyiv, MALYNOVSKOHO, budynok 21, kvartyra 211

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LTD "АCТIV ЕNЕRGY"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 394583126547

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 17.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 37 UAH

State: 37 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
Obolonska 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: 28.10.2014

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 28.10.2014

Registration number: 265414136648

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 28.10.2014

Registration number: 10000000283616

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

Tenders LIMITED LIABILITY COMPANY АCТIV ЕNЕRGY

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z montazhu ta naladka avtomatychnykh vymykachiv (iz sensornymy paneliamy) - 3 komplekta v ru-0,4kv vrp ta tets-6, inv. № tts6-10400000893/001; roboty z montazhu ta naladka avtomatychnykh vymykachiv (iz sensornymy paneliamy) – 3 komplekty v ru-0,4kv vrp na tets-6, inv. № tts6-10400000893/001 (dk 021:2015: 45310000-3 elektromontazhni roboty) 1 roboty
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYYIVRADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) "KYYIVTEPLOENERHO" 12.06.2019 1 531 555
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Court Register — 1 of documents

Date of update 06.05.2021
Access to current data
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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 - 6

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Date Event Past Present
26.10.2014 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MALYNOVSKOHO, BUDYNOK 36, KVARTYRA 140
27.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTYV ENERDZHY"
29.03.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКТИВ ЕНЕРДЖИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКТИВ ЕНЕРДЖИ" - 39458317.

Який стан компанії ТОВ "АКТИВ ЕНЕРДЖИ" ?

На дату 06.05.2021 контрагент ТОВ "АКТИВ ЕНЕРДЖИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКТИВ ЕНЕРДЖИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39458317 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY АCТIV ЕNЕRGY.

Яка скорочена назва компанії 39458317 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39458317 на 06.05.2021 має таку офіційну скорочену назву ТОВ "АКТИВ ЕНЕРДЖИ".

Який основний КВЕД у контрагента 39458317 ?

На дату 06.05.2021 у 39458317 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY АCТIV ЕNЕRGY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39458317 зареєстрований в 04210, m.Kyyiv, Obolonskyy rayon, VULYTSIA MALYNOVSKOHO, budynok 36, kvartyra 140.

Firm LTD "АCТIV ЕNЕRGY" information

Get legal information on organisation LTD "АCТIV ЕNЕRGY". LTD "АCТIV ЕNЕRGY" was registered on 27.10.2014. Authorised person of organisation is Hudz Ihor Olehovych. The corporate seat of LTD "АCТIV ЕNЕRGY" is 04210, CITY KYIV, STREET MALYNOVSKOHO, BUILDING 36, APT 140.

Firm LIMITED LIABILITY COMPANY "АCТIV ЕNЕRGY" Information

The main line of business is 43.21 Electrical installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "АCТIV ЕNЕRGY" is assigned EDRPOU code 39458317. The authorised capital of organisation LTD "АCТIV ЕNЕRGY" amounts to 10 000.00 UAH. Firm LTD "АCТIV ЕNЕRGY" is mentioned in 1 judicial documents. Firm LTD "АCТIV ЕNЕRGY" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "АCТIV ЕNЕRGY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.