ТОВ "КРЕМЕНЧУЦЬКА ТЕЦ"

42225136

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 14.09.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРЕМЕНЧУЦЬКА ТЕЦ

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Short name

KREMENCHUTSKA TETS LLC.

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Legal entity's status
(as of 14.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

42225136

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Registration date

11.06.2018 (6 years 3 months)

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Authorised person

Риженко Дмитро Віталійович

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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:

35.11 Виробництво електроенергії

Total for this NACE code: 3 997

Other:

35.12 Передача електроенергії
35.13 Розподілення електроенергії
35.14 Торгівля електроенергією

35.30 Постачання пари, гарячої води та кондиційованого повітря

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Contacts

Location of the legal entity:	Україна, 0, Полтавська обл., місто Кременчук, ВУЛИЦЯ СВІШТОВСЬКА, будинок
E-mail:	*****@****..* Date of update 11.09.2024 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:	+380536739136 +380504099069 Date of update 11.09.2024 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.
Факс:	+380536739136 Date of update 11.09.2024 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 42225136

Date of update 14.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори; Директор; Наглядова рада

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State share in the enterprise according to the register of the State Property Fund of Ukraine

100.0000%

List of legal entity founders/members

МІНІСТЕРСТВО ОБОРОНИ УКРАЇНИ

Founder’s USREOU code 00034022

Founder address: Україна, **8, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions KREMENCHUTSKA TETS LLC.

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

19 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 15.09.2024)

No registration in the Register of non-profit institutions and organizations

(as of 13.09.2024)

Valid VAT certificate

Taxpayer identification number: 422251316030

Registration Date: 01.09.2018

(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

(as of 2023)

Information about the person found in the database

Place of storage of registration file

Виконавчий комітет Кременчуцької міської ради Полтавської області

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: 12.06.2018

ПІВНІЧНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44131658

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2018

Registration number: 160318131855

ПІВНІЧНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44131658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2018

Registration number: 10000001210376

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 КРЕМЕНЧУЦЬКА ТЕЦ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kompleksni posluhy dlia vyrobnytstva teplovoyi enerhiyi; kompleksni posluhy dlia vyrobnytstva teplovoyi enerhiyi 3 posluha	Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho»	29.12.2023	100 000 000
Kompleksni posluhy; kompleksni posluhy dlia vyrobnytstva teplovoyi enerhiyi 3 posluha	Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho»	24.10.2023	73 610 986
Pidhotovka obladnannia do provedennia ekspertnoho obstezhennia; pidhotovka obladnannia do provedennia ekspertnoho obstezhennia 1 roboty	Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho»	05.09.2023	713 956

Court Register — > 100 of documents

Date of update 14.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.09.2024	Court decree	Economic	121560555	917/92/21
11.09.2024	Court decree	Civil	121536918	524/2526/24
11.09.2024	Court decree	Civil	121536817	524/10080/23
10.09.2024	Court decree	Civil	121502849	537/3945/24
09.09.2024	Court order	Civil	121489328	524/8128/24
06.09.2024	Court order	Civil	121439594	537/3938/24
04.09.2024	Court decree	Civil	121390361	524/2107/24
04.09.2024		Economic	121401046	917/1043/23
04.09.2024	Court decree	Civil	121397936	524/7763/24
03.09.2024	Court order	Civil	121361119	537/3918/24

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
13.06.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREMENCHUTSKA TETS" ( TOV "KREMENCHUTSKA TETS")
13.06.2018	Change of a type of activity		35.11 - production of electricity
13.06.2018	Change the address		39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA SVISHTOVSKA, budynok **

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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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"КРЕМЕНЧУЦЬКА ТЕЦ" Information

Get key facts about the "КРЕМЕНЧУЦЬКА ТЕЦ" legal entity. Key information about this legal entity will help owners in determining whether to work with this supplier. This data is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 42225136. 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, "КРЕМЕНЧУЦЬКА ТЕЦ" is located in Kremenchuk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Кременчук, ВУЛИЦЯ СВІШТОВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"КРЕМЕНЧУЦЬКА ТЕЦ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "КРЕМЕНЧУЦЬКА ТЕЦ" include its Риженко Дмитро Віталійович, as well as МІНІСТЕРСТВО ОБОРОНИ УКРАЇНИ. With the full version of our service you can unearth 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 Kremenchuk or under the letter L in our catalog.