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   Registration
icon
Company profile
Code: 42086719
copied
INFORMATION

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

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 01.12.2021
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 01.12.2021)
DONETSK ENERGY SERVICES LIMITED LIABILITY COMPANY
copy
copied
Short name
DONETSK ENERGY SERVICES LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
copy
copied
USREOU code
42086719
copy
copied
Registration date
24.04.2018 (3 years 7 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:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 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
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 87539, Donetska obl., misto Mariupol, BULVAR SHEVCHENKA, budynok 62
Phone number: 0629569464
Date of update 29.11.2021
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 42086719

Date of update 01.12.2021
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
List of legal entity founders
D. SOLIUSHNS B.V. (D. SOLUTIONS B.V.)

Founder address: Niderlandy, Stravinskilaan 1531, Vezha B, 15 poverkh, sektsiia TV-15-046/089, 1077KHKH Amsterdam, NIDERLANDYNiderlandy, Stravinskilaan 1211, Vezha B, 22 poverkh, sektsiia TV-15-046/122, 1077KHKH Amsterdam, NIDERLANDY

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

AKHMETOV RINAT LEONIDOVYCH
Ukrayina, 01001, misto Kyyiv, vul.Patorzhynskoho, budynok 22, kvartyra 22.

Тип бенефіціарного володіння: Непрямий 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.

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 DONETSK ENERGY SERVICES LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC 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
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2021)
Valid VAT certificate

Taxpayer identification number: 420867105812

Date of registration: 01.06.2018

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2021)
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 po roboti z aktyvamy Mariupolskoyi 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: 24.04.2018

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: 24.04.2018

Registration number: 058118085713

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: 24.04.2018

Registration number: 10000001169066

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders DONETSK ENERGY SERVICES LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia; elektrychna enerhiia 869 kilovat-hodyna
Lymanskyy miskyy tsentr zayniatosti 01.12.2021 4 369
Elektrychna enerhiia; elektrychna enerhiia 726 kilovat-hodyna
KOMUNALNA USTANOVA "SARTANSKA PUBLICHNA BIBLIOTEKA Z FILIIAMY" SARTANSKOYI SELYSHCHNOYI VIYSKOVO-TSYVILNOYI ADMINISTRATSIYI MARIUPOLSKOHO RAYONU DONETSKOYI OBLASTI 01.12.2021 3 629
Elektrychna enerhiia; elektrychna enerhiia 3400 kilovat-hodyna
KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH MANHUSHSKOYI SELYSHCHNOYI RADY" 01.12.2021 18 500
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 01.12.2021
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.
30.11.2021 Court decree Civil 101464505 243/12347/21
29.11.2021 Court order Civil 101430782 243/12348/21
29.11.2021 Court decree Civil 101457280 243/11095/19
29.11.2021 Court decree Civil 101457237 266/4994/20
26.11.2021 Court order Civil 101408398 243/12349/21
25.11.2021 Court order Civil 101375857 243/12351/21
25.11.2021 Court order Civil 101375851 243/12353/21
25.11.2021 Court decree Civil 101407565 203/1134/21
24.11.2021 Court decree Civil 101348423 263/13194/21
23.11.2021 Court decree Civil 101262784 233/4074/20
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
27.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY"
( TOV "DONETSKI ENERHETYCHNI POSLUHY")
27.04.2018 Change of a type of activity 35.14 - trade of electricity
27.04.2018 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
Read more
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

Company Information "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ"

Get a complete profile about the "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" company. Complete information about this company will help accounting departments in determining whether to work with this business partner. This material is located in an open registry. This dataset can be accessed based on the tax number for the company with registration number 42086719. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" is located in Mariupol according to our directory for the letter D, and the legal address of this company is at Україна, 87539, Донецька обл., місто Маріуполь, БУЛЬВАР ШЕВЧЕНКА, будинок 62. Furthermore, our tool can find even more in-depth records.

Company Data "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" include its Северін Олександр Валерійович, Северін Олександр Валерійович, as well as Д. СОЛЮШНС Б.В. (D. SOLUTIONS B.V.). With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter D in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian