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LIMITED INDUSTRIAL-COMMERCIAL ENTERPRISE MK ENERGOBUD (LTD ICE MK ENERGOBUD)

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
LIMITED INDUSTRIAL-COMMERCIAL ENTERPRISE MK ENERGOBUD
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Short name
LTD ICE "MK ENERGOBUD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МК ЕНЕРГОБУД"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
41377185
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Registration date
06.06.2017 (3 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:
27.11 Manufacture of electric motors, generators and transformers
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 13/10

Participants and beneficiaries 41377185

Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHAMRAIEV ODIL

Founder address: RESPUBLIKA UZBEKYSTAN , NAVOYIYSKA OBLAST, NAVOYIYSKYY RAYON, MISTO NAVOYI, VULYTSIA NIZAMI, BUDYNOK 21, KVARTYRA 21.2499223078.KHARAKTER VOLODINNIA-PRIAMYY, MIRA-100%

List of legal entity founders
KHAMRAIEV ODIL

Founder address: Uzbekystan, NAVOYIYSKA OBLAST, NAVOYIYSKYY RAYON, MISTO NAVOYI, VULYTSIA NIZAMI, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LTD ICE "MK ENERGOBUD"

Trademarks
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Vehicles
Data is not available in registries
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 19.05.2021)
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: 413771814026

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 16 543 UAH

State: 16 543 UAH

Local: 0 UAH

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
Mykolayivska miska rada
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: 07.06.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.06.2017

Registration number: 140217156725

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.06.2017

Registration number: 10000000941814

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

Tenders LIMITED INDUSTRIAL-COMMERCIAL ENTERPRISE MK ENERGOBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia zovnishnikh merezh elektropostachannia zhidno tu №01/60-39n vid 29.01.18 r. u v/m 72, v/m 100, m. mykolayiv. shyfr 72-100/em.(budivelni roboty ta potochnyy remont); rekonstruktsiia zovnishnikh merezh elektropostachannia zhidno tu №01/60-39n vid 29.01.18 r. u v/m 72, v/m 100, m. mykolayiv. shyfr 72-100/em.(budivelni roboty ta potochnyy remont) 1 rob
Kvartyrno-ekspluatatsiynyy viddil m. Mykolayiv 13.12.2019 107 184
Kapitalnyy remont zovnishnikh merezh elektropostachannia v/m 72, m. mykolayiv. shyfr 72/em-1 (budivelni roboty ta potochnyy remont); kapitalnyy remont zovnishnikh merezh elektropostachannia v/m 72, m. mykolayiv. shyfr 72/em-1 (budivelni roboty ta potochnyy remont) 1 rob
Kvartyrno-ekspluatatsiynyy viddil m. Mykolayiv 12.12.2019 244 309
Kapitalnyy remont zovnishnikh merezh elektropostachannia v/m 72, m. mykolayiv. shyfr 72/em-2 (koryhuvannia) (budivelni roboty ta potochnyy remont); kapitalnyy remont zovnishnikh merezh elektropostachannia v/m 72, m. mykolayiv. shyfr 72/em-2 (koryhuvannia) (budivelni roboty ta potochnyy remont) 1 rob
Kvartyrno-ekspluatatsiynyy viddil m. Mykolayiv 12.12.2019 96 331
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Court Register — 20 of documents

Date of update 18.05.2021
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.
29.04.2021 Court decree Economic 96627921 915/248/21
30.03.2021 Court decree Economic 95939327 915/248/21
10.03.2021 Court decree Criminal 95510491 295/2919/21
01.03.2021 Court decree Economic 95304540 915/248/21
22.12.2020 Decision Economic 93962026 904/1584/20
30.11.2020 Decision Economic 93471489 910/15312/20
18.11.2020 Court decree Economic 92967811 910/15312/20
12.11.2020 Court decree Criminal 92849932 490/7831/19
09.10.2020 Court decree Economic 92586346 910/15312/20
30.09.2020 Court decree Economic 92002876 904/1584/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "MK ENERHOBUD"
( TOV VKP "MK ENERHOBUD")
19.06.2017 Change of a type of activity 27.11 - manufacture of electric motors, generators and transformers
19.06.2017 Change the address 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA STAROFORTECHNA, budynok 1V/1
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Часті запитання

Який ЕГРПОУ компанії ТОВ ВКП "МК ЕНЕРГОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ВКП "МК ЕНЕРГОБУД" - 41377185.

Який стан компанії ТОВ ВКП "МК ЕНЕРГОБУД" ?

На дату 18.05.2021 контрагент ТОВ ВКП "МК ЕНЕРГОБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ВКП "МК ЕНЕРГОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41377185 на 18.05.2021 має такую повну офіційну назву LIMITED INDUSTRIAL-COMMERCIAL ENTERPRISE MK ENERGOBUD.

Яка скорочена назва компанії 41377185 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41377185 на 18.05.2021 має таку офіційну скорочену назву ТОВ ВКП "МК ЕНЕРГОБУД".

Який основний КВЕД у контрагента 41377185 ?

На дату 18.05.2021 у 41377185 основний вид економічної діяльності 27.11 Manufacture of electric motors, generators and transformers.

В якому регіоні зареєстрована LIMITED INDUSTRIAL-COMMERCIAL ENTERPRISE MK ENERGOBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 41377185 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 13/10.

Organisation LTD ICE "MK ENERGOBUD" data

Get key details on organisation LTD ICE "MK ENERGOBUD". LTD ICE "MK ENERGOBUD" was registered on 06.06.2017. Authorised person of undertaking is Khamraiev Odil. The corporate seat of LTD ICE "MK ENERGOBUD" is 04080, CITY KYIV, STREET NOVOKOSTIANTYNIVSKA, BUILDING 13/10.

Organisation LIMITED INDUSTRIAL-COMMERCIAL ENTERPRISE "MK ENERGOBUD" Data

The main line of business is 27.11 Manufacture of electric motors, generators and transformers. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED INDUSTRIAL-COMMERCIAL ENTERPRISE "MK ENERGOBUD" is assigned EDRPOU code 41377185. The authorised capital of organisation LTD ICE "MK ENERGOBUD" amounts to 10 000.00 UAH. Organisation LTD ICE "MK ENERGOBUD" is mentioned in 20 judicial documents. Organisation LTD ICE "MK ENERGOBUD" sanctions screening returned no information on the person or related persons found. More of essential details on LTD ICE "MK ENERGOBUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.