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LIMITED LIABILITY COMPANY ENIL (ENIL LLC)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY ENIL
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Short name
"ENIL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНІЛ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41257449
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Registration date
04.04.2017 (4 years 1 month)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: Ukrayina, 02175, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 11-H, 1-Y POVERKH, 1-Y PIDYIZD, nezhyle prymishchennia 237
Phone number: +380443530959
Date of update 30.04.2021
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 41257449

Date of update 17.05.2021
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
BOHUSH MYKOLA MYKHAYLOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "ENIL" LLC

Trademarks
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Vehicles
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Licences
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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 412574426513

Date of registration: 01.05.2017

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2021)
Taxpayer has no 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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 05.04.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.04.2017

Registration number: 265117112317

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.04.2017

Registration number: 10000000899951

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

Tenders LIMITED LIABILITY COMPANY ENIL

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu, tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv (povirka, reviziia ta nalahodzhennia pryladu obliku teplovoyi enerhiyi v teplovomu punkti za adresoiu: m. kyyiv, vul. nemyrovycha-danchenka, 2, navchalnyy korpus № 1); posluhy z remontu, tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv (povirka, reviziia ta nalahodzhennia pryladu obliku teplovoyi enerhiyi v teplovomu punkti za adresoiu: m. kyyiv, vul. nemyrovycha-danchenka, 2, navchalnyy korpus № 1) 1 posluha
Kyyivskyy natsionalnyy universytet tekhnolohiy ta dyzaynu 05.06.2020 12 328
Kapitalnyy remont dilnytsi zovnishnoyi teplovoyi merezhi, kholodnoho ta hariachoho vodopostachannia vid teplovoho punktu administratyvno-laboratornoho korpusu do oranzhereyi nnts "instytut biolohiyi ta medytsyny" botanichnyy sad imeni akademika o.v.fomina kyyivskoho natsionalnoho universytetu imeni tarasa shevchenka za adresoiu: m. kyyiv, vul. symona petliury, 1; kapitalnyy remont dilnytsi zovnishnoyi teplovoyi merezhi, kholodnoho ta hariachoho vodopostachannia vid teplovoho punktu administratyvno-laboratornoho korpusu do oranzhereyi nnts "instytut biolohiyi ta medytsyny" botanichnyy sad imeni akademika o.v.fomina kyyivskoho natsionalnoho universytetu imeni tarasa shevchenka za adresoiu: m. kyyiv, vul. symona petliury, 1 1 roboty
Kyyivskyy natsionalnyy universytet imeni Tarasa SHevchenka 16.04.2020 460 760
Posluhy z avariynoho remontu zovnishnikh teplovykh merezh na diliantsi vid tk 703/6-3-1 do vvodu v budivliu hurtozhytku № 2 i № 6 za adresoiu: vul. m. boychuka, 13-b ta 11-b, m. kyyiv (vidpovidno dbn a.2.2-3:2014 ta zhidno dk 021:2015 - 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elekt-roperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon).; posluhy z avariynoho remontu zovnishnikh teplovykh merezh na diliantsi vid tk 703/6-3-1 do vvodu v budivliu hurtozhytku № 2 i № 6 za adresoiu: vul. m. boychuka, 13-b ta 11-b, m. kyyiv (vidpovidno dbn a.2.2-3:2014 ta zhidno dk 021:2015 - 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elekt-roperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon). 1 posluha
Kyyivskyy natsionalnyy universytet tekhnolohiy ta dyzaynu 16.04.2020 121 135
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Court Register — 3 of documents

Date of update 17.05.2021
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.
19.04.2021 Court decree Economic 96447512 910/21169/20
14.04.2021 Court decree Economic 96308510 910/21171/20
17.03.2021 Court decree Economic 95674019 910/21171/20
10.02.2021 Court decree Economic 94796754 910/21171/20
18.01.2021 Court decree Economic 94225961 910/21169/20
11.01.2021 Court decree Economic 94124544 910/21171/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENIL"
( TOV "ENIL")
06.04.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.04.2017 Change the address 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 11-H, POVERKH 1-Y, nezhyle prymishchennia 237
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНІЛ" - 41257449.

Який стан компанії ТОВ "ЕНІЛ" ?

На дату 17.05.2021 контрагент ТОВ "ЕНІЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41257449 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ENIL.

Яка скорочена назва компанії 41257449 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41257449 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ЕНІЛ".

Який основний КВЕД у контрагента 41257449 ?

На дату 17.05.2021 у 41257449 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ENIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41257449 зареєстрований в Ukrayina, 02175, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 11-H, 1-Y POVERKH, 1-Y PIDYIZD, nezhyle prymishchennia 237.

Company "ENIL" LLC background

Get key details on company "ENIL" LLC. "ENIL" LLC was registered on 04.04.2017. Chief executive of undertaking is Bohush Mykola Mykhaylovych. The corporate seat of "ENIL" LLC is 02175, CITY KYIV, STREET REVUTSKOHO, BUILDING 11-H, НЕЖИЛЕ ПРИМІЩЕННЯ 237.

Company LIMITED LIABILITY COMPANY "ENIL" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "ENIL" is assigned EDRPOU code 41257449. The authorised capital of company "ENIL" LLC amounts to 5 000.00 UAH. Company "ENIL" LLC is mentioned in 3 judicial documents. Company "ENIL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ENIL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.