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ENERSITI

41042183

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 18.04.2024
Access to current data
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Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРСІТІ
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
41042183
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Registration date
21.12.2016 (7 years 3 months)
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Authorised person
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 128 093

Active entities in Ukraine for this type of activity:

98 202 – Legal entities

29 891 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 78.10 Діяльність агентств працевлаштування
  • 81.21 Загальне прибирання будинків
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 95.11 Ремонт комп'ютерів і периферійного устатковання
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н. в. і. у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.31 Агентства нерухомості
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 73.11 Рекламні агентства
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: 79013, Львівська обл., місто Львів, ВУЛИЦЯ БАНДЕРИ, будинок **

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Participants and beneficiaries 41042183

Date of update 18.04.2024
Access to current data
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Current data only in paid tariffs
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/members
ГІЛЛ НАТАНІЕЛ

Founder address: 03190, м.Київ, Святошинський район, ВУЛИЦЯ ТОЛБУХІНА, будинок 2, квартира 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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
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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 410421826514

Registration Date: 01.08.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 410421826514

Date of cancellation of VAT payer registration: 13.08.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
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
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.12.2016

ГАЛИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЛЬВIВСЬКIЙ ОБЛАСТI

ID code of body: 39508163

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 21.12.2016

Registration number: 265116243542

ГАЛИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЛЬВIВСЬКIЙ ОБЛАСТI

ID code of body: 39508163

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 21.12.2016

Registration number: 10000000787590

Court Register — 51 of documents

Date of update 18.04.2024
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 court proceedings Decision No. Case No.
09.12.2021 Court decree Administrative 101798789 380/5095/21
27.10.2021 Administrative 100623193 380/5095/21
27.10.2021 Court decree Administrative 100623121 380/5095/21
07.09.2021 Court decree Administrative 99419716 380/5095/21
07.09.2021 Court decree Administrative 99419742 380/5095/21
05.07.2021 Decision Administrative 98113686 380/5095/21
05.07.2021 Court decree Administrative 98113683 380/5095/21
26.04.2021 Court decree Administrative 96530215 380/5095/21
05.04.2021 Court decree Administrative 96007769 380/5095/21
09.06.2020 Court decree Criminal 89881119 761/4524/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERSITI"
( TOV "ENERSITI")
25.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
25.12.2016 Change of a size of the authorized capital 100 UAH
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Company Information "ЕНЕРСІТІ"

Get legal information about the "ЕНЕРСІТІ" company. Key information about this company will assist owners in making decisions about whether to work with this counterparty. This data is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41042183. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЕНЕРСІТІ" is located in Lviv according to our directory for the letter T, and the legal address of this company is at 79013, Львівська обл., місто Львів, ВУЛИЦЯ БАНДЕРИ, будинок **. Furthermore, our service can reveal even more in-depth information.

Company Data "ЕНЕРСІТІ"

Our database contains information about owners and those with signing rights, 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 database. The shareholders of "ЕНЕРСІТІ" include its Гілл Натаніел, as well as ГІЛЛ НАТАНІЕЛ. With the full version of our system you can find 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 Lviv or under the letter T in our catalog.