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LIMITED LIABILITY COMPANY ENERGYTECHINNOVATIONS (ENERGYTECHINNOVATIONS LLC)

42284500

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Profile
Date of update 20.04.2024
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОТЕХІННОВАЦІЇ
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Short name
"ENERGYTECHINNOVATIONS" LLC
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
42284500
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Registration date
05.07.2018 (5 years 9 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

Total for this NACE code: 1 627

Active entities in Ukraine for this type of activity:

969 – Legal entities

658 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 62.01 Комп'ютерне програмування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 71.20 Технічні випробування та дослідження
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
  • 33.20 Установлення та монтаж машин і устатковання
  • 38.22 Оброблення та видалення небезпечних відходів
  • 38.31 Демонтаж (розбирання) машин і устатковання
  • 39.00 Інша діяльність щодо поводження з відходами
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ВИШГОРОДСЬКА, будинок **/**
Phone number: +380506853494
Date of update 07.11.2023
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.

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Participants and beneficiaries 42284500

Date of update 20.04.2024
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/DIRECTOR
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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)
BORSHCH NATALIIA VIKTORIVNA

Founder address: UKRAYINA, 91033, LUHANSKA OBL., MISTO LUHANSK, KVARTAL SHEVCHENKA, BUDYNOK 12, KVARTYRA 11

List of legal entity founders/members
БОРЩ НАТАЛІЯ ВІКТОРІВНА

Founder address: Україна, 91033, Луганська обл., місто Луганськ, КВАРТАЛ ШЕВЧЕНКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422845026546

Date of cancellation of VAT payer registration: 22.07.2021

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.08.2018)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
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: 06.07.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.07.2018

Registration number: 265418154896

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.07.2018

Registration number: 10000001231120

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОТЕХІННОВАЦІЇ

Description of lot Contracting entity Contract date Contract amount, UAH
Mufty termousadzhuvalni kabelni; mufty termousadzhuvalni kabelni 562 komplekt
AT "KHMELNYTSKOBLENERHO" 16.07.2019 999 330
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOTEKHINNOVATSIYI"
( TOV "ENERHOTEKHINNOVATSIYI")
07.07.2018 Change of a type of activity 46.14 - agents involved in the sale of machinery, industrial equipment, ships and aircraft
07.07.2018 Change of a size of the authorized capital 50,000 UAH
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Organisation "ENERGYTECHINNOVATIONS" LLC background

Get key details on firm "ENERGYTECHINNOVATIONS" LLC. "ENERGYTECHINNOVATIONS" LLC was registered on 05.07.2018. Authorised person of undertaking is Борщ Наталія Вікторівна. The corporate seat of "ENERGYTECHINNOVATIONS" LLC is Україна, **4, місто Київ, ВУЛИЦЯ ВИШГОРОДСЬКА, будинок **/**.

Organisation "ЕНЕРГОТЕХІННОВАЦІЇ" Information

The main line of business is 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЕНЕРГОТЕХІННОВАЦІЇ" is assigned EDRPOU code 42284500. The authorised capital of firm "ENERGYTECHINNOVATIONS" LLC amounts to 50 000.00 UAH. Organisation "ENERGYTECHINNOVATIONS" LLC is mentioned in 0 judicial documents. Organisation "ENERGYTECHINNOVATIONS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ENERGYTECHINNOVATIONS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.