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LIMITED LIABILITY COMPANY ENERGY SAVING SOLUTIONS (ENERGY SAVING SOLUTIONS LLC)

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
LIMITED LIABILITY COMPANY ENERGY SAVING SOLUTIONS
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Short name
"ENERGY SAVING SOLUTIONS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРДЖИ СЕЙВІНГ СОЛЮШНЗ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
40222388
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Registration date
19.01.2016 (5 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.29 Manufacture of other tanks, reservoirs and containers of metal
Other:
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.91 Manufacture of steel drums and similar containers
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 03057, misto Kyyiv, VULYTSIA DOVZHENKA, budynok 12-A
Phone number: +380503489284
Date of update 22.03.2021
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 40222388

Date of update 25.09.2021
Access to current data
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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
List of legal entity founders
KIM OLEKSANDR OLEKSIYOVYCH

Founder address: Ukrayina, 02268, misto Kyyiv, VULYTSIA MALYSHKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 402223826593

Date of registration: 01.03.2016

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.01.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 19.01.2016

Registration number: 265916004798

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 19.01.2016

Registration number: 10000000542174

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

Court Register — 3 of documents

Date of update 25.09.2021
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.
11.12.2019 Court decree Criminal 86553805 646/8726/17
08.10.2019 Decision Economic 84816111 910/10094/19
27.08.2019 Decision Economic 83875398 910/8135/19
09.08.2019 Court decree Economic 83536969 910/10094/19
31.07.2019 Court decree Economic 83370365 910/10094/19
27.06.2019 Court decree Economic 82671636 910/8135/19
24.06.2019 Court decree Economic 82566677 910/8135/19
10.10.2018 Court decree Criminal 77387287 646/8726/17
20.09.2018 Court decree Criminal 76594166 646/8726/17
23.08.2018 Court decree Criminal 76052365 646/8726/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHY SEYVINH SOLIUSHNZ"
( TOV "ES SOLIUSHNZ")
04.07.2016 Change of a type of activity 25.29 - manufacture of other tanks, reservoirs and containers of metal
04.07.2016 Change the address 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOVZHENKA, budynok 12-A
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Organisation "ENERGY SAVING SOLUTIONS" LLC background

Get key details on company "ENERGY SAVING SOLUTIONS" LLC. "ENERGY SAVING SOLUTIONS" LLC was registered on 19.01.2016. Chief executive of company is Кім Олександр Олексійович. The corporate seat of "ENERGY SAVING SOLUTIONS" LLC is 03057, місто Київ, ВУЛИЦЯ ДОВЖЕНКА, будинок 12-А.

Organisation "ЕНЕРДЖИ СЕЙВІНГ СОЛЮШНЗ" Data

The main line of business is 25.29 Manufacture of other tanks, reservoirs and containers of metal. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЕНЕРДЖИ СЕЙВІНГ СОЛЮШНЗ" is assigned EDRPOU code 40222388. The authorised capital of company "ENERGY SAVING SOLUTIONS" LLC amounts to 1 000.00 UAH. Organisation "ENERGY SAVING SOLUTIONS" LLC is mentioned in 3 judicial documents. Organisation "ENERGY SAVING SOLUTIONS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ENERGY SAVING SOLUTIONS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.