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LIMITED LIABILITY COMPANY VTP ENERGY (LLC VTP ENERGY)

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No problems detected 2

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Profile
Date of update 27.05.2022
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Legal entity's full name
(as of 27.05.2022)
LIMITED LIABILITY COMPANY VTP ENERGY
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Short name
LLC "VTP ENERGY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТП ЕНЕРДЖІ"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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USREOU code
41386996
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Registration date
09.06.2017 (4 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 41.10 Development of building projects
  • 43.12 Site preparation
Contacts
Location of the legal entity: Ukrayina, 65481, Odeska obl., misto IUzhne(z), pr.Myru, budynok 19
E-mail: 41386996@UKR.NET
Date of update 05.05.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41386996

Date of update 27.05.2022
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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
Kulishenko KHatiia

Founder address: Ukrayina, 02097, misto Kyyiv, vul.Myloslavska, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KULISHENKO KHATYIA
Ukrayina, 02097, misto Kyyiv, vul.Myloslavska, budynok 21, kvartyra 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions LLC "VTP ENERGY"

Trademarks
Data is not available in registries
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

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413869926594

Date of cancellation of VAT payer registration: 01.02.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.05.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 340 UAH

State: 340 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.06.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 09.06.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 09.06.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY VTP ENERGY

Description of lot Contracting entity Contract date Contract amount, UAH
Pryrodnyy haz; pryrodnyy haz 1549 m.kub
Kostiantynivska silska rada MRZO 22.06.2020 9 937
Postachannia pryrodnoho hazu; postachannia pryrodnoho hazu 16.46 tysiacha kubichnykh metriv
KNDZ "CHereshenka" FSR 24.02.2020 110 095
Postachannia pryrodnoho hazu; postachannia pryrodnoho hazu 11521.1 m3
Natsionalnyy istoryko-arkheolohichnyy zapovidnyk "Kamiana Mohyla" 12.02.2020 67 465
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Court Register — 8 of documents

Date of update 27.05.2022
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.
17.01.2022 Court decree Administrative 102850091 640/18090/20
22.12.2021 Decision Economic 102146643 916/2317/21
30.11.2021 Court decree Economic 101472543 916/2317/21
29.11.2021 Court decree Economic 101423557 916/2317/21
29.11.2021 Court decree Economic 101423585 916/2317/21
11.11.2021 Court decree Economic 101026939 916/2317/21
10.11.2021 Court decree Administrative 101006683 640/18090/20
18.10.2021 Court decree Administrative 100370024 640/18090/20
13.10.2021 Court decree Economic 100305325 916/2317/21
28.09.2021 Court decree Administrative 99940194 640/18090/20

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 "VTP ENERDZHI"
( TOV "VTP ENERDZHI")
19.06.2017 Change of a type of activity 35.23 - trade of gas through mains
19.06.2017 Change the address 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKA, budynok 11B, ofis 8
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Company Information "ВТП ЕНЕРДЖІ"

Get key facts about the "ВТП ЕНЕРДЖІ" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this contractor. This profile is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 41386996. 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 legal entity is located. For instance, "ВТП ЕНЕРДЖІ" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, 65481, Одеська обл., місто Южне(з), пр.Миру, будинок 19. Furthermore, our system can locate even more in-depth records.

Company Data "ВТП ЕНЕРДЖІ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ВТП ЕНЕРДЖІ" include its Кулішенко Хатия, as well as Кулішенко Хатія . With the full version of our site you can locate 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 or under the letter L in our catalog.