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LIMITED LIABILITY COMPANY ENERGY PRIME (LTD ENERGY PRIME)

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
LIMITED LIABILITY COMPANY ENERGY PRIME
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Short name
LTD "ENERGY PRIME"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО ПРАЙМ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
39508928
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Registration date
24.11.2014 (6 years)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 05.10 Mining of hard coal
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 34, ofis 100

Participants and beneficiaries 39508928

Date of update 04.12.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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)
FRANOVSKA OKSANA ANATOLIYIVNA

Founder address: PROZHYVAIE - M. KYYIV, VUL. POLISKA, BUD. 1, KV. 21

List of legal entity founders
FRANOVSKA OKSANA ANATOLIYIVNA

Founder address: 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA POLISKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LTD "ENERGY PRIME"

Trademarks
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Vehicles
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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 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 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395089213054

Date of cancellation of VAT payer registration: 29.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  2 000 UAH

State:  1 800 UAH

Local:  200 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
Pecherska 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: 25.11.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.11.2014

Registration number: 130614151300

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.11.2014

Registration number: 10000000300796

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

Tenders LIMITED LIABILITY COMPANY ENERGY PRIME

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015: 09110000-3 «tverde palyvo» (vuhillia marky dh 13-100); vuhillia kam’iane 930 t
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 27.12.2017 3 547 100
Vuhillia dh(13-100) abo ekvivalent 620t; vuhillia dh(13-100) abo ekvivalent 620 t
Rehionalna filiia «Prydniprovska zaliznytsia» PAT "Ukrayinska zaliznytsia" 11.12.2017 1 981 731
Vuhillia dh(13-100) abo ekvivalent 1000t; vuhillia dh(13-100) abo ekvivalent 1000 t
Rehionalna filiia «Prydniprovska zaliznytsia» PAT "Ukrayinska zaliznytsia" 11.12.2017 3 129 401
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Court Register — 7 of documents

Date of update 04.12.2020
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.
20.09.2019 Court decree Criminal 84392854 235/2066/18
20.09.2019 Court decree Criminal 84428760 235/2066/18
01.08.2019 Court decree Criminal 83403752 235/2066/18
01.08.2019 Court decree Criminal 83404653 235/2066/18
12.07.2019 Court decree Criminal 83012101 464/2166/19
08.07.2019 Court decree Criminal 83012926 464/2166/19
27.06.2019 Court decree Criminal 82682966 235/2066/18
27.06.2019 Court decree Criminal 82682963 235/2066/18
27.06.2019 Court decree Criminal 82682959 235/2066/18
20.05.2019 Court decree Criminal 81820776 235/2066/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.11.2014 Change the address 79035, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA ZELENA, BUDYNOK 115 ZH, KVARTYRA 42
24.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PRAYM"
14.12.2015 Change the address 79035, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA ZELENA, BUDYNOK 115 ZH, KVARTYRA 42
79026, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA AK.SAKHAROVA, BUDYNOK 82, KVARTYRA 82
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Undertaking LTD "ENERGY PRIME" data

Get full profile on contracting party LTD "ENERGY PRIME". LTD "ENERGY PRIME" was registered on 24.11.2014. Authorised person of organisation is manager Franovska Oksana Anatoliyivna, signatory Franovska Oksana Anatoliyivna. The corporate seat of LTD "ENERGY PRIME" is 01042, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 34, OFFICE 100.

Undertaking LIMITED LIABILITY COMPANY "ENERGY PRIME" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm LIMITED LIABILITY COMPANY "ENERGY PRIME" is assigned EDRPOU code 39508928. The authorised capital of contracting party LTD "ENERGY PRIME" amounts to 100 000.00 UAH. Undertaking LTD "ENERGY PRIME" is mentioned in 7 judicial documents. Undertaking LTD "ENERGY PRIME" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "ENERGY PRIME" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.