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TOV VUHLEENERHOZBUT

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VUHLEENERHOZBUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВУГЛЕЕНЕРГОЗБУТ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40283023
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Registration date
17.02.2016 (5 years 11 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 05.10 Mining of hard coal
  • 19.20 Manufacture of refined petroleum products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 87516, Donetska obl., misto Mariupol, vul.Volhodonska, budynok 2
E-mail: tov_vez@meta.ua
Date of update 15.12.2021
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.
Phone number: +380504754976
Date of update 15.12.2021
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.

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Participants and beneficiaries 40283023

Date of update 23.01.2022
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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
BABICH VALERIY HENNADIYOVYCH

Founder address: Ukrayina, 02034, misto Kyyiv, VULYTSIA BALZAKA ONORE, budynok 22, kvartyra 122

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BABICH VALERIY HENNADIYOVYCH
Ukrayina, 02034, misto Kyyiv, vul.Balzaka Onore de, budynok 12, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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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.

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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 402830205810

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament po roboti z aktyvamy Mariupolskoyi miskoyi rady
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: 17.02.2016

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, LIVOBEREZHNA DERZHAVNA PODATKOVA INSPEKTSIIA(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 17.02.2016

Registration number: 058116025279

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, LIVOBEREZHNA DERZHAVNA PODATKOVA INSPEKTSIIA(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 17.02.2016

Registration number: 10000000563117

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 23.01.2022
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.
02.02.2021 Court decree Criminal 94610733 265/99/20
10.03.2020 Decree Criminal 88224579 752/22286/18
04.03.2020 Court decree Administrative 87986874 805/4687/17-а
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
28.01.2020 Court decree Criminal 87205761 756/490/20
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20
14.01.2020 Court decree Criminal 86882200 265/99/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUHLEENERHOZBUT"
( TOV "VUHLEENERHOZBUT")
30.05.2016 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
30.05.2016 Change of a size of the authorized capital 10,000 UAH
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Company Information "ВУГЛЕЕНЕРГОЗБУТ"

Get key facts about the "ВУГЛЕЕНЕРГОЗБУТ" firm. Key information about this firm will help managers in deciding whether to work with this entrepreneur. This material is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40283023. Based on a company’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 area a given counterparty is located. For instance, "ВУГЛЕЕНЕРГОЗБУТ" is located in Mariupol according to our directory for the letter V, and the legal address of this firm is at 87516, Донецька обл., місто Маріуполь, вул.Волгодонська, будинок 2. Furthermore, our service can find even more in-depth information.

Company Data "ВУГЛЕЕНЕРГОЗБУТ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ВУГЛЕЕНЕРГОЗБУТ" include its Мельников Микита Ігорович, as well as Бабіч Валерій Геннадійович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter V in our catalog.