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KYIV REGION ENERGY SUPPLY COMPANY LIMITED LIABILITY COMPANY (KYIV REGION ESCO LLC)

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
KYIV REGION ENERGY SUPPLY COMPANY LIMITED LIABILITY COMPANY
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Short name
"KYIV REGION ESCO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВСЬКА ОБЛАСНА ЕНЕРГОПОСТАЧАЛЬНА КОМПАНІЯ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
42094646
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Registration date
26.04.2018 (3 years 3 months)
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Authorised person
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The size of the authorized capital
1 000 000.00 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
Contacts
Location of the legal entity: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 8 V
Web page: ruf.udtk.txi.rm
Date of update 04.08.2021
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.
E-mail: kanc@koec.com.ua,
Date of update 04.08.2021
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.
Phone number: +380442471077
Date of update 04.08.2021
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 42094646

Date of update 04.08.2021
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР ТОВАРИСТВА, НАГЛЯДОВА РАДА 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)
KOSTENKO NELIA IVANIVNA

Founder address: 08700, КИЇВСЬКА ОБЛ., ОБУХІВСЬКИЙ РАЙОН, СЕЛО ТАЦЕНКИ, ВУЛИЦЯ АБРИКОСОВА, БУДИНОК 60, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОПОСТАВКА

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPOSTAVKA"

Founder’s USREOU code 32113929

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA ARTEMA, budynok 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "KYIV REGION ESCO" LLC

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Licences
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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 420946410135

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.08.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.04.2018

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 26.04.2018

Registration number: 101318088740

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 26.04.2018

Registration number: 10000001171780

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 KYIV REGION ENERGY SUPPLY COMPANY LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia; elektrychna enerhiia 8883 kilovat-hodyna
7 Sportyvnyy klub 02.08.2021 20 000
Elektrychna enerhiia; elektrychna enerhiia 180 kvt*hod
Viddil kultury ta turyzmu Volodarskoyi selyshchnoyi rady 02.08.2021 525
Elektrychna enerhiia, universalna posluha; elektrychna enerhiia, universalna posluha 73000 kvt*hod
Instytut kartopliarstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 02.08.2021 122 640
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Court Register — > 100 of documents

Date of update 04.08.2021
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.
02.08.2021 Court decree Economic 98701181 911/1054/21
02.08.2021 Court decree Economic 98701208 911/2033/21
30.07.2021 Decree Civil 98681836 356/242/21
30.07.2021 Decree Civil 98681837 356/240/21
30.07.2021 Decree Civil 98681838 356/241/21
30.07.2021 Court decree Civil 98717724 372/3996/20
30.07.2021 Court decree Civil 98719706 357/7310/21
29.07.2021 Court decree Civil 98647397 753/15868/20
29.07.2021 Court decree Economic 98644831 911/2073/21
29.07.2021 Court decree Civil 98654262 369/11781/20

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 "KYYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA"
( TOV "KYYIVSKA OBLASNA EK")
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 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КИЇВСЬКА ОБЛАСНА ЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КИЇВСЬКА ОБЛАСНА ЕК" - 42094646.

Який стан компанії ТОВ "КИЇВСЬКА ОБЛАСНА ЕК" ?

На дату 04.08.2021 контрагент ТОВ "КИЇВСЬКА ОБЛАСНА ЕК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КИЇВСЬКА ОБЛАСНА ЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42094646 на 04.08.2021 має такую повну офіційну назву KYIV REGION ENERGY SUPPLY COMPANY LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42094646 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42094646 на 04.08.2021 має таку офіційну скорочену назву ТОВ "КИЇВСЬКА ОБЛАСНА ЕК".

Який основний КВЕД у контрагента 42094646 ?

На дату 04.08.2021 у 42094646 основний вид економічної діяльності 35.14 Trade of electricity.

В якому регіоні зареєстрована KYIV REGION ENERGY SUPPLY COMPANY LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 42094646 зареєстрований в Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 8 V.

Company Information "KYIV REGION ENERGY SUPPLY COMPANY" LIMITED LIABILITY COMPANY

Get a complete profile about the "KYIV REGION ENERGY SUPPLY COMPANY" LIMITED LIABILITY COMPANY firm. Key information about this firm will help auditors in deciding whether to work with this entrepreneur. This data is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42094646. Based on an enterprise’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 counterparty is located. For instance, "KYIV REGION ENERGY SUPPLY COMPANY" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter K, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 8 V. Furthermore, our system can reveal even more in-depth information.

Company Data "KYIV REGION ENERGY SUPPLY COMPANY" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KYIV REGION ENERGY SUPPLY COMPANY" LIMITED LIABILITY COMPANY include its Sokhatiuk Svitlana Leonidivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPOSTAVKA", Kostenko Nelia Ivanivna. 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 Other cities or under the letter K in our catalog.