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

42086719

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Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ
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Short name
DONETSK ENERGY SERVICES LLC
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
42086719
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Registration date
24.04.2018 (6 years 2 months)
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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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Activities
Main:
Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 85.32 Професійно-технічна освіта
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 35.23 Торгівля газом через місцеві (локальні) трубопроводи
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Січових стрільців, будинок ** Д
Phone number: 0629569464
Date of update 20.06.2024
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 24.06.2024
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ; ДИРЕКТОР; НАГЛЯДОВА РАДА
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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/members
Д. СОЛЮШНС Б.В. (D. SOLUTIONS B.V.)

Founder address: Нідерланди, Стравінскілаан 1531, Вежа Б, 15 поверх, секція ТВ-15-046/089, 1077ХХ Амстердам, НІДЕРЛАНДИНідерланди, Стравінскілаан 1121, Вежа Б, 22 поверх, секція ТВ-15-046/222, 1077ХХ Амстердам, НІДЕРЛАНДИ

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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

АХМЕТОВ РІНАТ ЛЕОНІДОВИЧ
Україна, 01001, місто Київ, вул.Паторжинського, будинок 12, квартира 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions DONETSK ENERGY SERVICES LLC

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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.06.2024)
Valid VAT certificate

Taxpayer identification number: 420867105812

Registration Date: 01.06.2018

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
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HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.04.2018

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників податків

Date of registration: 24.04.2018

Registration number: 058118085713

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.04.2018

Registration number: 10000001169066

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia dlia navchalnykh korpusiv ddma; elektrychna enerhiia dlia navchalnykh korpusiv (№№1,2,3-4,6) ddma (z urakhuvanniam posluhy rozpodilu elektroenerhiyi) (vidpovidnyy kod - 09310000-5 elektrychna enerhiia) 45263 kilovat-hodyna
Donbaska derzhavna mashynobudivna akademiia 24.06.2024 341 902
Elektrychna enerhiia; elektrychna enerhiia 2752 kilovat-hodyna
KOMUNALNE PIDPRYIEMSTVO "ANDRIYIVSKE" 12.06.2024 17 775
Elektrychna enerhiia; elektrychna enerhiia 12221.5 kilovat-hodyna
Navchalno-vykhovnyy kompleks Myroliubivska zahalnoosvitnia shkola I-II stupeniv-doshkilnyy navchalnyy zaklad"Hrodivskoyi selyshchnoyi rady Pokrovskoho rayonu Donetskoyi oblasti 04.06.2024 99 000
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Court Register — > 100 of documents

Date of update 24.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.06.2024 Decision Economic 119895253 905/1193/23
20.06.2024 Decision Economic 119867131 905/978/23
20.06.2024 Court decree Economic 119867130 905/978/23
20.06.2024 Court decree Economic 119895251 905/1193/23
20.06.2024 Court decree Economic 119895130 904/3569/23
20.06.2024 Court decree Civil 119890356 234/4947/20
19.06.2024 Court order Economic 119838431 905/510/23
19.06.2024 Decision Economic 119838437 905/667/24
19.06.2024 Court decree Economic 119838435 905/742/24
19.06.2024 Court decree Economic 119838349 904/2597/24

YouControl registered legal persons/individuals change log - 6

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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
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"ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" Information

Get a complete profile about the "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" legal entity. Complete information about this legal entity will help sales and distribution managers in making decisions about whether to work with this supplier. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 42086719. Based on a legal entity’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 legal entity is located. For instance, "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Січових стрільців, будинок ** Д. Furthermore, our system can locate even more in-depth profiles.

"ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" include its Куксенко Михайло Володимирович, Куксенко Михайло Володимирович, 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 legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter D in our catalog.