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TOV ENERHO RESURS

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Profile
Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO RESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО РЕСУРС"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40496324
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Registration date
20.05.2016 (4 years 9 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.12 Operation of gravel and sand pits; mining of clays and kaolin
Other:
  • 09.10 Support activities for petroleum and natural gas extraction
  • 16.10 Sawmilling and planing of wood
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 49.20 Freight rail transport
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA KOMKOVA, budynok 89
Phone number: 0504578521
Date of update 16.03.2019
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 40496324

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
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
TELIATNYKOV ANATOLIY MYKYTOVYCH

Founder address: 96143, Avtonomna Respublika Krym, misto Simferopol, selyshche miskoho typu Komsomolske, PROVULOK RADIANSKYY, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404963226596

Date of cancellation of VAT payer registration: 22.11.2017

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 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.03.2019)
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
KHersonska miska rada KHersonskoyi oblasti
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: 20.05.2016

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 20.05.2016

Registration number: 265916091243

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 20.05.2016

Registration number: 10000000629787

Court Register — > 100 of documents

Date of update 28.02.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
14.12.2018 Decision Administrative 78560670 820/4105/18
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
06.11.2018 Court decree Administrative 77629832 820/4105/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18

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 "LORYMYT"
( TOV "LORYMYT")
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 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНЕРГО РЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНЕРГО РЕСУРС" - 40496324.

Який стан компанії ТОВ "ЕНЕРГО РЕСУРС" ?

На дату 28.02.2021 контрагент ТОВ "ЕНЕРГО РЕСУРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНЕРГО РЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40496324 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO RESURS.

Яка скорочена назва компанії 40496324 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40496324 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ЕНЕРГО РЕСУРС".

Який основний КВЕД у контрагента 40496324 ?

На дату 28.02.2021 у 40496324 основний вид економічної діяльності 08.12 Operation of gravel and sand pits; mining of clays and kaolin.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHO RESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40496324 зареєстрований в 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA KOMKOVA, budynok 89.

Company Information "ENERHO RESURS"

Get key information about the "ENERHO RESURS" business. Complete information about this business will help business founders in deciding whether to work with this business. This profile is located in a government registry. This dataset can be accessed based on the tax number for the business with registration number 40496324. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ENERHO RESURS" is located in Kherson according to our directory for the letter T, and the legal address of this business is at 73000, CITY KHERSON, STREET KOMKOVA, BUILDING 89. Furthermore, our service can uncover even more in-depth records.

Company Data "ENERHO RESURS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ENERHO RESURS" include its Teliatnykov Anatoliy Mykytovych, as well as Teliatnykov Anatoliy Mykytovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.