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

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
DONETSK ENERGY SERVICES LIMITED LIABILITY COMPANY
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Short name
DONETSK ENERGY SERVICES LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
42086719
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Registration date
24.04.2018 (3 years 7 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:
  • 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
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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
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

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Ownership and permissions DONETSK ENERGY SERVICES LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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

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

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

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
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Court Register — > 100 of documents

Date of update 01.12.2021
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.
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

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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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.