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Company profile
Code: 39592941
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INFORMATION

ТОВ "КИЇВОБЛГАЗ ЗБУТ"

39592941

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Registration Features of Quick Analysis
Profile
Date of update 16.09.2024
Access to current data
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Legal entity's full name
(as of 16.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИЇВОБЛГАЗ ЗБУТ
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Legal entity's status

(as of 16.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39592941
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Registration date
21.01.2015 (9 years 7 months)
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Authorised person
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  • СМОЛЯКОВ ДЕНИС АНАТОЛІЙОВИЧ
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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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Activities
Main:
35.23 Торгівля газом через місцеві (локальні) трубопроводи

Total for this NACE code: 629

Active entities in Ukraine for this type of activity:

627 – Legal entities

2 – IE

Other:
  • 35.14 Торгівля електроенергією
Contacts
Location of the legal entity: Україна, **1, місто Київ, вул.Полярна, будинок ** , корпус А
Phone number: +380444289843
+380444289843
Date of update 16.09.2024
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 39592941

Date of update 16.09.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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/members
АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "КИЇВОБЛГАЗ"

Founder’s USREOU code 20578072

Founder address: Україна, **0, Київська обл., Києво-Святошинський р-н, місто Боярка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

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Ownership and permissions LIMITED LIABILITY COMPANY KYIVOBLGAS ZBUT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2024)
Valid VAT certificate

Taxpayer identification number: 395929426564

Registration Date: 01.03.2015

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.01.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.01.2015

Registration number: 265615005896

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.01.2015

Registration number: 10000000330688

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИЇВОБЛГАЗ ЗБУТ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia (dk 021:2015 - 09310000-5); elektrychna enerhiia (dk 021:2015 - 09310000-5) 5073.63 kilovat
TSENTR NADANNIA SOTSIALNYKH POSLUH KOZHANSKOYI SELYSHCHNOYI RADY 18.10.2022 23 718
Elektrychna enerhiia; elektrychna enerhiia 19831 kilovat-hodyna
Upravlinnia humanitarnoho rozvytku ta okhorony zdorovia Prystolychnoyi silskoyi rady 22.08.2022 92 611
Elektrychna enerhiia; elektrychna enerhiia 5782 kilovat-hodyna
Kyyivskyy miskyy Palats veteraniv 02.08.2022 19 659
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Court Register — > 100 of documents

Date of update 16.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.09.2024 Court decree Economic 121620021 910/12436/22
13.09.2024 Court order Civil 121586857 370/2488/24
13.09.2024 Court order Civil 121586858 370/2434/24
13.09.2024 Court decree Civil 121586752 363/4587/24
13.09.2024 Court order Civil 121586424 357/12684/24
13.09.2024 Court order Civil 121595578 358/1289/24
13.09.2024 Court order Civil 121595581 358/1292/24
13.09.2024 Court order Civil 121595577 358/1288/24
13.09.2024 Court order Civil 121595580 358/1363/24
12.09.2024 Court decree Civil 121555667 364/673/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.01.2015 Change the address 04108, M.KYYIV, PODILSKYY RAYON, PROSPEKT SVOBODY, BUDYNOK **H, LIT. A
21.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVOBLHAZ ZBUT"
29.03.2016 Change of a size of the authorized capital 1,000,000 UAH
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"КИЇВОБЛГАЗ ЗБУТ" information

Get legal information on legal entity "КИЇВОБЛГАЗ ЗБУТ". "КИЇВОБЛГАЗ ЗБУТ" was registered on 21.01.2015. Authorised person of legal entity is Смоляков Денис Анатолійович. The corporate seat of "КИЇВОБЛГАЗ ЗБУТ" is Україна, **1, місто Київ, вул.Полярна, будинок ** , корпус А.

"КИЇВОБЛГАЗ ЗБУТ" Background

The main line of business is 35.23 Trade of gas through mains. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КИЇВОБЛГАЗ ЗБУТ" is assigned EDRPOU code 39592941. The authorised capital of legal entity "КИЇВОБЛГАЗ ЗБУТ" amounts to 1 000 000.00 UAH. "КИЇВОБЛГАЗ ЗБУТ" is mentioned in > 100 judicial documents. Legal entity "КИЇВОБЛГАЗ ЗБУТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВОБЛГАЗ ЗБУТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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