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ZAKHIDENERHOTREYD

40452638

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Signs of us location

Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАХІДЕНЕРГОТРЕЙД
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Legal entity's status
(as of 26.05.2024)
Dissolved
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USREOU code
40452638
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Registration date
27.04.2016 (8 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.04.2020

Record number: 1 103 117 0011 047484

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 41.20 Будівництво житлових і нежитлових будівель
  • 35.30 Постачання пари, гарячої води та кондиційованого повітря
  • 35.14 Торгівля електроенергією
  • 35.11 Виробництво електроенергії
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.23 Оптова торгівля живими тваринами
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.11 Торгівля автомобілями та легковими автотранспортними засобами
  • 01.63 Післяурожайна діяльність
  • 01.62 Допоміжна діяльність у тваринництві
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.50 Змішане сільське господарство
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Contacts
Location of the legal entity: Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КЛУБНА, будинок **
Phone number: +380730669018
Date of update 25.01.2023
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 40452638

Date of update 26.05.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
ЦЯПАЛО ТАРАС СТЕПАНОВИЧ

Founder address: Україна, 79008, Львівська обл., місто Львів, ВУЛИЦЯ ДОНЦОВА, будинок 10, квартира 2

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 404526313235

Registration Date: 01.06.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 404526313235

Date of cancellation of VAT payer registration: 12.03.2020

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2022)
Dissolved
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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.04.2016

Date of de-registration: 24.04.2020

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

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 27.04.2016

Registration number: 132316078066

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

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2016

Registration number: 10000000616631

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

Court Register — 81 of documents

Date of update 26.05.2024
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.
07.12.2022 Court decree Criminal 107935620 757/41092/21-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к
12.09.2022 Court decree Criminal 107436940 757/24022/22-к
12.09.2022 Court decree Criminal 107436938 757/24029/22-к
12.09.2022 Court decree Criminal 107436941 757/24020/22-к
12.09.2022 Court decree Criminal 107436939 757/24031/22-к
12.09.2022 Court decree Criminal 107473412 757/23956/22-к
10.06.2022 Administrative 104718889 813/4643/17
09.06.2022 Court decree Administrative 104718885 813/4643/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDENERHOTREYD"
( TOV "ZAKHIDENERHOTREYD")
28.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
28.05.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "ЗАХІДЕНЕРГОТРЕЙД"

Get a complete profile about the "ЗАХІДЕНЕРГОТРЕЙД" business. Key information about this business will assist investors in making decisions about whether to work with this entrepreneur. This data can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40452638. Based on a business’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 firm is located. For instance, "ЗАХІДЕНЕРГОТРЕЙД" is located in Zaporizhzhia according to our catalog for the letter Z, and the legal address of this business is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КЛУБНА, будинок **. Furthermore, our tool can find even more in-depth information.

Company Data "ЗАХІДЕНЕРГОТРЕЙД"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЗАХІДЕНЕРГОТРЕЙД" include its Цяпало Тарас Степанович, as well as Цяпало Тарас Степанович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter Z in our catalog.