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

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Profile
Date of update 19.01.2021
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Legal entity's full name
(as of 19.01.2021)
DNIPRO ENERGY SERVICES LIMITED LIABILITY COMPANY
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Short name
DNIPRO ENERGY SERVICES LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОВСЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
42082379
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Registration date
20.04.2018 (2 years 8 months)
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Authorised person
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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:
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
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН ТОВАРИСТВА - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ТОВАРИСТВА; ВИКОНАВЧИЙ ОРГАН ТОВАРИСТВА - ДИРЕКТОР ТОВАРИСТВА
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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)
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%

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Ownership and permissions DNIPRO ENERGY SERVICES LLC

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Licences
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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

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

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
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Court Register — > 100 of documents

Date of update 19.01.2021
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.
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

YouControl registered legal persons/individuals change log - 6

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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
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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.