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TOV KARPATENERHOTRANS

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARPATENERHOTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРПАТЕНЕРГОТРАНС"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
39939623
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Registration date
07.08.2015 (5 years 5 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
Contacts
Address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HETMANA MAZEPY, budynok 175-V, ofis 5
Phone number: +380967193022
Date of update 04.12.2020
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 39939623

Date of update 17.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
AKTSIONERNE TOVARYSTVO "EKSIM ENERHOZBUT"

Founder address: Rosiia, ROSIYSKA FEDERATS MISTO MOSKVA VUL.FADIEIEVA BUD. 1 BUDOVA 1 PIDV. PRYM. 2/K2P

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KARPATENERHOTRANS

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
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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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399396209159

Date of cancellation of VAT payer registration: 11.03.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  8 280 275 UAH

State:  8 130 206 UAH

Local:  150 070 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
Vykonavchyy komitet Ivano-Frankivskoyi miskoyi rady
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: 10.08.2015

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 07.08.2015

Registration number: 091515114370

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 07.08.2015

Registration number: 10000000448346

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARPATENERHOTRANS

Description of lot Contracting entity Contract date Contract amount, UAH
35.11.1 enerhiia elektrychna (elektroenerhiia dlia ob’iektiv odeskoho lvumh filiyi umh “prykarpattranshaz”), (35.11.1)
Filiia "Upravlinnia mahistralnykh hazoprovodiv "Prykarpattranshaz" AT "Ukrtranshaz" 30.10.2015 42 281 558
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Court Register — 14 of documents

Date of update 17.01.2021
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.
30.03.2020 Decision Administrative 88493129 640/6458/19
23.10.2019 Court decree Administrative 85146567 640/6458/19
13.05.2019 Court decree Administrative 81695894 640/6458/19
23.04.2019 Court decree Administrative 81364136 640/6458/19
23.04.2019 Court decree Criminal 81344942 344/7151/19
25.02.2019 Court decree Criminal 80080432 344/2946/19
25.02.2019 Court decree Criminal 80080419 344/3011/19
22.02.2019 Court decree Criminal 80080391 344/2940/19
22.02.2019 Court decree Criminal 80080275 344/2943/19
22.02.2019 Court decree Criminal 80080385 344/2945/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.08.2015 Change the address 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA HETMANA MAZEPY, BUDYNOK 175-V, OFIS 5
07.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPATENERHOTRANS"
29.03.2016 Change the address 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA HETMANA MAZEPY, BUDYNOK 175-V, OFIS 5
IVANO-FRANKIVSKA OBLAST/M.IVANO-FRANKIVSK IVANO-FRANKIVSK VUL.HETMANA MAZEPY BUD.175-V OF.5
Phone: +38(096)719-30-22
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАРПАТЕНЕРГОТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАРПАТЕНЕРГОТРАНС" - 39939623.

Який стан компанії ТОВ "КАРПАТЕНЕРГОТРАНС" ?

На дату 17.01.2021 контрагент ТОВ "КАРПАТЕНЕРГОТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАРПАТЕНЕРГОТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39939623 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARPATENERHOTRANS.

Яка скорочена назва компанії 39939623 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39939623 на 17.01.2021 має таку офіційну скорочену назву ТОВ "КАРПАТЕНЕРГОТРАНС".

Який основний КВЕД у контрагента 39939623 ?

На дату 17.01.2021 у 39939623 основний вид економічної діяльності 35.11 Production of electricity.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARPATENERHOTRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 39939623 зареєстрований в 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HETMANA MAZEPY, budynok 175-V, ofis 5.

Company Information "KARPATENERHOTRANS"

Get key facts about the "KARPATENERHOTRANS" business. Legal information about this business will help chief accountants in determining whether to work with this business. This information can be found in open registries. This information can be accessed using the tax number for the business with registration number 39939623. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "KARPATENERHOTRANS" is located in Ivano-Frankivsk according to our catalog for the letter K, and the legal address of this business is at 76018, CITY IVANO-FRANKIVSK, STREET HETMANA MAZEPY, BUILDING 175-V, OFFICE 5. Furthermore, our service can locate even more in-depth information.

Company Data "KARPATENERHOTRANS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KARPATENERHOTRANS" include its manager Demianiv Svitlana Mykolayivna, as well as AKTSIONERNE TOVARYSTVO "EKSIM ENERHOZBUT". With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter K in our catalog.