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TOV PROMENERDZHI KOMPANI

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMENERDZHI KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМЕНЕРДЖІ КОМПАНІ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41798731
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Registration date
11.12.2017 (3 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77
Phone number: 0671294888
Date of update 19.04.2021
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 41798731

Date of update 09.05.2021
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
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
DIZHEVSKYY STEPAN IVANOVYCH

Founder address: Ukrayina, 77344, Ivano-Frankivska obl., Kaluskyy r-n, selo PiyloUkrayina, 22212, Ivano-Frankivska obl., Kaluskyy r-n, selo Piylo

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417987326580

Date of cancellation of VAT payer registration: 29.01.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 13.04.2021)
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
SHevchenkivska 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: 11.12.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 11.12.2017

Registration number: 265817300263

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 11.12.2017

Registration number: 10000001079113

Court Register — 1 of documents

Date of update 09.05.2021
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.
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
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMENERDZHI KOMPANI"
( TOV "PROMENERDZHI KOMPANI")
13.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
13.12.2017 Change the address 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SHEPELIEVA MYKOLY, budynok 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМЕНЕРДЖІ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМЕНЕРДЖІ КОМПАНІ" - 41798731.

Який стан компанії ТОВ "ПРОМЕНЕРДЖІ КОМПАНІ" ?

На дату 09.05.2021 контрагент ТОВ "ПРОМЕНЕРДЖІ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМЕНЕРДЖІ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41798731 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMENERDZHI KOMPANI.

Яка скорочена назва компанії 41798731 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41798731 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ПРОМЕНЕРДЖІ КОМПАНІ".

Який основний КВЕД у контрагента 41798731 ?

На дату 09.05.2021 у 41798731 основний вид економічної діяльності 35.11 Production of electricity.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMENERDZHI KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41798731 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77.

Contracting party "PROMENERDZHI KOMPANI" information

Get key details on firm "PROMENERDZHI KOMPANI". "PROMENERDZHI KOMPANI" was registered on 11.12.2017. Chief executive of undertaking is Dizhevskyy Stepan Ivanovych. The corporate seat of "PROMENERDZHI KOMPANI" is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 77.

Contracting party "PROMENERDZHI KOMPANI" Information

The main line of business is 35.11 Production of electricity. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "PROMENERDZHI KOMPANI" is assigned EDRPOU code 41798731. The authorised capital of firm "PROMENERDZHI KOMPANI" amounts to 1 000.00 UAH. Contracting party "PROMENERDZHI KOMPANI" is mentioned in 1 judicial documents. Contracting party "PROMENERDZHI KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "PROMENERDZHI KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.