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LIMITED LIABILITY COMPANY ENERGETIK DNIPRO (LLC ENERGETIK DNIPRO)

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536 factors verified

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Profile
Date of update 25.06.2022
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Legal entity's full name
(as of 25.06.2022)
LIMITED LIABILITY COMPANY ENERGETIK DNIPRO
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Short name
LLC "ENERGETIK DNIPRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "EНЕРГЕТИК ДНІПРО"
Legal entity's status
(as of 25.06.2022)
Not in the process of dissolution
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USREOU code
41467362
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Registration date
18.07.2017 (4 years 11 months)
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Authorised person
The size of the authorized capital
125 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 17.12 Manufacture of paper and paperboard
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.18 Agents specialised in the sale of other particular products
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 10.89 Manufacture of other food products n.e.c.
  • 10.41 Manufacture of oils and fats
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.20 Freight rail transport
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.34 Rental and leasing of water transport equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.11 Combined office administrative service activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49074, Dnipropetrovska obl., misto Dnipro, vul.Baykalska, budynok 9, kabinet 40
E-mail: energytec18@gmail.com
Date of update 23.06.2022
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.
Phone number: +380671063444
Date of update 23.06.2022
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.

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Participants and beneficiaries 41467362

Date of update 25.06.2022
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
HOLIKOVA ANASTASIIA SERHIYIVNA

Founder address: Ukrayina, 49074, Dnipropetrovska obl., misto Dnipro, PROSPEKT SLOBOZHANSKYY, budynok 222F, kvartyra 12

Amount of contribution to authorized capital: 125 000.00 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

Holikova Anastasiia Serhiyivna
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, pr.Slobozhanskyy, budynok 112J, kvartyra 21

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.

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 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 26.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 414673604647

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 19.07.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 19.07.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 19.07.2017

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

Court Register — 16 of documents

Date of update 25.06.2022
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.
01.02.2022 Court decree Economic 102889344 904/8336/21
18.01.2022 Court decree Economic 102723991 904/8336/21
10.01.2022 Court decree Economic 102461798 904/8336/21
22.12.2021 Court decree Economic 102102483 904/8336/21
17.12.2021 Court decree Economic 102056496 904/8336/21
17.12.2021 Court decree Economic 102056497 904/8336/21
17.12.2021 Court decree Economic 102056500 904/8336/21
17.12.2021 Court decree Economic 102056501 904/8336/21
17.12.2021 Court decree Economic 102056498 904/8336/21
14.12.2021 Court decree Economic 101933433 904/8336/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHETYK DNIPRO"
( TOV "ENERHETYK DNIPRO")
25.07.2017 Change of a type of activity 17.12 - manufacture of paper and paperboard
25.07.2017 Change the address 49074, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BAYKALSKA, budynok 9H
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Company Information "EНЕРГЕТИК ДНІПРО"

Get legal information about the "EНЕРГЕТИК ДНІПРО" business. Legal information about this business will help directors in determining whether to work with this business. This data is contained in a government registry. This collection of data can be accessed using the tax number for the business with registration number 41467362. Based on a counterparty’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 firm is located. For instance, "EНЕРГЕТИК ДНІПРО" is located in Dnipro according to our catalog for the letter E, and the legal address of this business is at Україна, 49074, Дніпропетровська обл., місто Дніпро, вул.Байкальська, будинок 9, кабінет 40. Furthermore, our service can locate even more in-depth information.

Company Data "EНЕРГЕТИК ДНІПРО"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "EНЕРГЕТИК ДНІПРО" include its Шепотько Олег Вікторович, as well as Голікова Анастасія Сергіївна. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter E in our catalog.