UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 42082379
copied
INFORMATION

DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY (DNIPRO ENERGY SERVICES LLC)

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.01.2021
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
Legal entity's full name
(as of 19.01.2021)
DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY
copy
copied
Short name
DNIPRO ENERGY SERVICES LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОВСЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
42082379
copy
copied
Registration date
20.04.2018 (2 years 8 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
35.14 Trade of electricity
Other:
  • 78.30 Other human resources provision
  • 85.32 Technical and vocational secondary education
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, vul.Mossakovskoho Volodymyra, budynok 7
Phone number: +380567701155
Date of update 19.01.2021
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 42082379

Date of update 19.01.2021
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
ВИЩИЙ ОРГАН ТОВАРИСТВА - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ТОВАРИСТВА; ВИКОНАВЧИЙ ОРГАН ТОВАРИСТВА - ДИРЕКТОР ТОВАРИСТВА
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AKHMETOV RINAT LEONIDOVYCH

Founder address: UKRAYINA, 01034 M. KYYIV SHEVCHENKIVSKYY RAYON VULYTSIA PATORZHYNSKOHO BUD. 21 KV. 21, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 100, TYP VOLODINNIA - OPOSEREDKOVANE - D.SOLIUSHNS B.V

List of legal entity founders
D. SOLIUSHNS B.V. (D. SOLUTIONS B.V.)

Founder address: Niderlandy, STRAVINSKILAAN 1212, VEZHA B, 21 POVERKH, SEKTSIIA TV-12-121/111, 2111KHKH AMSTERDAM, NIDERDANDY

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions DNIPRO ENERGY SERVICES LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 420823704645

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.04.2018

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 20.04.2018

Registration number: 046418083841

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 20.04.2018

Registration number: 10000001167395

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Vytraty na oplatu elektrychnoyi enerhiyi dlia systemy videosposterezhennia u hromadskykh mistsiakh; vytraty na oplatu elektrychnoyi enerhiyi dlia systemy videosposterezhennia u hromadskykh mistsiakh 6359 kilovat-hodyna
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOYI VLASNOSTI SYNELNYKIVSKOYI MISKOYI RADY 19.01.2021 20 207
Elektrychna enerhiia; elektrychna enerhiia 15400 kilovat-hodyna
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MYKOLAYIVSKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" MYKOLAYIVSKOYI SILSKOYI RADY 19.01.2021 49 031
Postachannia elektrychnoyi enerhiyi; postachannia elektrychnoyi enerhiyi 6070 kilovat-hodyna
Komunalnyy zaklad "SHestirnianskyy zaklad doshkilnoyi osvity (dytiachyy sadok)" SHyrokivskoyi selyshchnoyi rady 19.01.2021 19 289
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 19.01.2021
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.
16.01.2021 Court decree Civil 94181341 177/1632/20
16.01.2021 Court order Civil 94181278 175/4072/20
16.01.2021 Court order Civil 94181541 206/5797/20
15.01.2021 Court decree Civil 94152174 932/14619/20
15.01.2021 Court decree Civil 94152929 177/1632/20
15.01.2021 Court order Civil 94152922 177/18/21
13.01.2021 Court decree Economic 94094763 904/5628/19
12.01.2021 Court decree Economic 94063723 904/4861/15
12.01.2021 Court order Economic 94063727 904/4920/20
12.01.2021 Court decree Economic 94063781 904/5028/20
Read more All features of the tool

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY"
( TOV "DNIPROVSKI ENERHETYCHNI POSLUHY")
21.04.2018 Change of a type of activity 35.14 - trade of electricity
21.04.2018 Change of a size of the authorized capital 100,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії ТОВ "ДНІПРОВСЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДНІПРОВСЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" - 42082379.

Який стан компанії ТОВ "ДНІПРОВСЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" ?

На дату 19.01.2021 контрагент ТОВ "ДНІПРОВСЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДНІПРОВСЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42082379 на 19.01.2021 має такую повну офіційну назву DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42082379 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42082379 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ДНІПРОВСЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ".

Який основний КВЕД у контрагента 42082379 ?

На дату 19.01.2021 у 42082379 основний вид економічної діяльності 35.14 Trade of electricity.

В якому регіоні зареєстрована DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 42082379 зареєстрований в Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, vul.Mossakovskoho Volodymyra, budynok 7.

Company Information DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY

Get key information about the DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY firm. Complete information about this firm will assist entrepreneurs in determining whether to work with this counterparty. This information is available in open government registries. This information can be accessed using the tax number for the firm with registration number 42082379. Based on a company’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 counterparty is located. For instance, DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY is located in Dnipro according to our catalog for the letter D, and the legal address of this firm is at 49044, CITY DNIPRO, STREET MOSSAKOVSKOHO VOLODYMYRA, BUILDING 7. Furthermore, our tool can reveal even more in-depth information.

Company Data DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY include its manager Fedko Iuriy Bohdanovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhennia zhidno zi statutom)), predstavnyk Fedko Iuriy Bohdanovych, as well as D. SOLIUSHNS B.V. (D. SOLUTIONS B.V.), Akhmetov Rinat Leonidovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter D in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian