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REENERDZHY

39799322

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Profile
Date of update 11.06.2024
Access to current data
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Legal entity's full name
(as of 11.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕЕНЕРДЖИ
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Legal entity's status
(as of 11.06.2024)
Not in the process of dissolution
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USREOU code
39799322
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Registration date
22.05.2015 (9 years)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
38.21 Оброблення та видалення безпечних відходів

Total for this NACE code: 539

Active entities in Ukraine for this type of activity:

461 – Legal entities

78 – IE

Other:
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 38.11 Збирання безпечних відходів
  • 38.12 Збирання небезпечних відходів
  • 38.22 Оброблення та видалення небезпечних відходів
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАВОДСЬКА, будинок **

Participants and beneficiaries 39799322

Date of update 11.06.2024
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
SUPREME-GENERAL MEETING ,EXECUTIVE-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)
UCHASNYK
List of legal entity founders/members
АФАНАСЬЄВ ІГОР ВАЛЕРІЙОВИЧ

Founder address: Україна, 03141, місто Київ, ВУЛИЦЯ ВОЛГОГРАДСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,00%

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 REENERDZHY

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 12.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 397993226541

Registration Date: 01.07.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 397993226541

Date of cancellation of VAT payer registration: 27.11.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 25.05.2015

Registration number: 265415067489

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.05.2015

Registration number: 10000000399242

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

Court Register — 5 of documents

Date of update 11.06.2024
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 court proceedings Decision No. Case No.
13.05.2021 Administrative 96907251 826/7182/16
12.05.2021 Court decree Administrative 96866726 826/7182/16
28.04.2020 Court decree Administrative 88986320 826/7182/16
27.12.2019 Court decree Administrative 86717490 826/7182/16
07.11.2019 Court decree Administrative 85450364 826/7182/16
26.09.2019 Administrative 84524016 826/7182/16
26.09.2019 Administrative 84702107 826/7182/16
29.07.2019 Court decree Administrative 83323806 826/7182/16
29.07.2019 Court decree Administrative 83323582 826/7182/16
12.07.2019 Court decree Administrative 82994761 826/7182/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.05.2015 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MARSHALA ROKOSOVSKOHO, BUDYNOK **
22.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REENERDZHY"
29.03.2016 Change of a size of the authorized capital 30,000 UAH
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"РЕЕНЕРДЖИ" Information

Get complete information about the "РЕЕНЕРДЖИ" legal entity. Key information about this legal entity will assist lawyers in making decisions about whether to work with this counterparty. This data is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39799322. Based on a legal entity’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 legal entity is located. For instance, "РЕЕНЕРДЖИ" is located in Zaporizhzhia according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАВОДСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

"РЕЕНЕРДЖИ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "РЕЕНЕРДЖИ" include its Афанасьєв Ігор Валерійович, as well as Афанасьєв Ігор Валерійович, УЧАСНИК. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter R in our catalog.