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Company profile
Code: 42093239
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INFORMATION

ТОВ "ЗАПОРІЖЖЯЕЛЕКТРОПОСТАЧАННЯ"

42093239

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 04.10.2024
Access to current data
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Legal entity's full name
(as of 04.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАПОРІЖЖЯЕЛЕКТРОПОСТАЧАННЯ
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Short name
"ZAPORIZHYAELECTROPOSTACHANNYA" LLC
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Legal entity's status

(as of 04.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42093239
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Registration date
26.04.2018 (6 years 5 months)
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Authorised person
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  • Малов Олександр Георгійович
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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:
35.14 Торгівля електроенергією

Total for this NACE code: 996

Active entities in Ukraine for this type of activity:

976 – Legal entities

20 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 35.23 Торгівля газом через місцеві (локальні) трубопроводи
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 53.20 Інша поштова та кур'єрська діяльність
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 82.19 Фотокопіювання, підготування документів та інша спеціалізована допоміжна офісна діяльність
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Contacts
Location of the legal entity: Україна, **3, Запорізька обл., місто Запоріжжя, вул.Олександрівська, будинок **
Web page: uexv.phs.jg
Date of update 04.10.2024
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.
E-mail: *****@*****.****.***
Date of update 04.10.2024
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.
Phone number: +380638400087
+380638399662
Date of update 04.10.2024
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 42093239

Date of update 04.10.2024
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
GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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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
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАПОРІЖЖЯОБЛЕНЕРГО"

Founder’s USREOU code 00130926

Founder address: Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СТАЛЕВАРІВ, будинок **

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions "ZAPORIZHYAELECTROPOSTACHANNYA" LLC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
9 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 04.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.10.2024)
Valid VAT certificate

Taxpayer identification number: 420932308288

Registration Date: 01.06.2018

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
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 Запорізької 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: 26.04.2018

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: 26.04.2018

Registration number: 082818088201

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: 26.04.2018

Registration number: 10000001171293

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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
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАПОРІЖЖЯЕЛЕКТРОПОСТАЧАННЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia, formulne tsinoutvorennia, bez rozpodilu; elektrychna enerhiia, formulne tsinoutvorennia, bez rozpodilu 38370 kilovat-hodyna
LITYNSKYY LITSEY - OPORNYY ZAKLAD ZAHALNOYI SEREDNOYI OSVITY № 2 LITYNSKOYI SELYSHCHNOYI RADY VINNYTSKOYI OBLASTI 04.10.2024 275 932
Elektrychna enerhiia; elektrychna enerhiia, formulne tsinoutvorennia, bez rozpodilu 99988 kilovat-hodyna
Viyskova chastyna 3054 Natsionalnoyi hvardiyi Ukrayiny 04.10.2024 718 951
Elektrychna enerhiia dlia potreb navchalnykh korpusiv; elektrychna enerhiia dlia potreb navchalnykh korpusiv 13009 kilovat-hodyna
Vidokremlenyy strukturnyy pidrozdil “Zaporizkyy hidroenerhetychnyy fakhovyy koledzh Zaporizkoho natsionalnoho universytetu” 03.10.2024 99 245
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Court Register — > 100 of documents

Date of update 04.10.2024
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.
03.10.2024 Court decree Economic 122053926 908/1607/24
02.10.2024 Court decree Economic 122053911 908/1708/24
01.10.2024 Court decree Economic 121990720 908/2879/23
01.10.2024 Court decree Economic 122019227 911/1598/24
01.10.2024 Court decree Economic 121990362 908/2609/24
30.09.2024 Court order Economic 121952373 908/3150/21 (908/239/24)
30.09.2024 Court order Economic 121952293 908/2611/24
30.09.2024 Court order Economic 121952320 908/2584/24
30.09.2024 Court decree Economic 121951718 908/1612/24
30.09.2024 Court decree Economic 121952591 910/9559/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZHZHIAELEKTROPOSTACHANNIA"
( TOV "ELEKTROPOSTACHANNIA")
28.04.2018 Change of a type of activity 35.14 - trade of electricity
28.04.2018 Change of a size of the authorized capital 100,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"ЗАПОРІЖЖЯЕЛЕКТРОПОСТАЧАННЯ" Information

Get key information about the "ЗАПОРІЖЖЯЕЛЕКТРОПОСТАЧАННЯ" legal entity. Legal information about this legal entity will help legal departments in determining whether to work with this partner. This information is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 42093239. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЗАПОРІЖЖЯЕЛЕКТРОПОСТАЧАННЯ" is located in Zaporizhzhia according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, вул.Олександрівська, будинок **. Furthermore, our system can uncover even more in-depth records.

"ЗАПОРІЖЖЯЕЛЕКТРОПОСТАЧАННЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЗАПОРІЖЖЯЕЛЕКТРОПОСТАЧАННЯ" include its Малов Олександр Георгійович, as well as ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАПОРІЖЖЯОБЛЕНЕРГО". With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter Z in our catalog.
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