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LIMITED LIABILITY COMPANY ''ENERGY ASPECT'' (''ENERGY ASPECT'' LLC)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 19.01.2022
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Legal entity's full name
(as of 19.01.2022)
LIMITED LIABILITY COMPANY ''ENERGY ASPECT''
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Short name
''ENERGY ASPECT'' LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО АСПЕКТ"
Legal entity's status
(as of 19.01.2022)
Dissolved
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USREOU code
42178118
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Registration date
02.06.2018 (3 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.12.2018

Record number: 1 632 111 0002 015146

Economic operator’s status: припинено

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The size of the authorized capital
300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 85.59 Other education n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: 40034, Sumska obl., misto Sumy, Zarichnyy rayon, PROSPEKT MYKHAYLA LUSHPY, budynok 55, kvartyra 2
E-mail: easyenergy2018@gmail.com
Date of update 06.07.2019
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: +380669836503
+380951674451
Date of update 06.07.2019
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 42178118

Date of update 19.01.2022
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ЗАГАЛЬНІ ЗБОРИ ВИКОНАВЧИЙ ДИРЕКЦІЯ,ГЕНЕРАЛЬНИЙ ДИРЕКТОР
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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
SOLODOVNIKOV SERHIY MYKOLAYOVYCH

Founder address: 40034, Sumska obl., misto Sumy, Zarichnyy rayon, PROSPEKT MYKHAYLA LUSHPY, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 99.99 UAH

Share (%): 33,3300%

SOKHAN ANDRIY OLEKSANDROVYCH

Founder address: 40010, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KHVOYNA, budynok 21

Amount of contribution to authorized capital: 99.99 UAH

Share (%): 33,3300%

SUKHOSTAVETS DARIA IHORIVNA

Founder address: 40034, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA IVANA SIRKA, budynok 22, kvartyra 221

Amount of contribution to authorized capital: 100.02 UAH

Share (%): 33,3400%

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.

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.

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 20.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 04.06.2018

Date of de-registration: 27.12.2018

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 04.06.2018

Registration number: 181918120582

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 04.06.2018

Registration number: 10000001200243;

Date of de-registration: 27.12.2018

Court Register — 1 of documents

Date of update 19.01.2022
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.
16.07.2010 Decision Economic 10835265 22/42-10

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO ASPEKT"
( TOV "ENERHO ASPEKT")
05.06.2018 Change of a type of activity 71.12 - engineering activities and related technical consultancy
05.06.2018 Change the address 40034, Sumska obl., misto Sumy, Zarichnyy rayon, PROSPEKT MYKHAYLA LUSHPY, budynok 55, kvartyra 2
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Company Information "ЕНЕРГО АСПЕКТ"

Get a complete profile about the "ЕНЕРГО АСПЕКТ" legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this supplier. This information can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 42178118. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ЕНЕРГО АСПЕКТ" is located in Sumy according to our directory for the letter T, and the legal address of this legal entity is at 40034, Сумська обл., місто Суми, Зарічний район, ПРОСПЕКТ МИХАЙЛА ЛУШПИ, будинок 55, квартира 2. Furthermore, our service can uncover even more in-depth records.

Company Data "ЕНЕРГО АСПЕКТ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЕНЕРГО АСПЕКТ" include its Сохань Андрій Олександрович, Сохань Андрій Олександрович, as well as Солодовніков Сергій Миколайович, Сохань Андрій Олександрович, Сухоставець Дар'я Ігорівна. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter T in our catalog.