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Company profile
Code: 42298691
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INFORMATION

ТОВ "ЕНЕРДЖІ ГАРАНТ"

42298691

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРДЖІ ГАРАНТ
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Short name
LLC "ENERGY GARANT"
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42298691
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Registration date
10.07.2018 (6 years 8 months)
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Authorised person
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  • МІКОЛЯШ ТЕТЯНА ВОЛОДИМИРІВНА 10.10.2019, kerivnyk
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The size of the authorized capital
5 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Total for this NACE code: 21 920

Active entities in Ukraine for this type of activity:

6 138 – Legal entities

15 782 – IE

Other:
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 46.90 Неспеціалізована оптова торгівля
  • 64.91 Фінансовий лізинг
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 74.30 Надання послуг перекладу
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок **, ЛІТЕРА А, офіс **
Phone number: +380666936321
Date of update 12.03.2025
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 42298691

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
МІКОЛЯШ ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: Україна, 08325, Київська обл., Бориспільський р-н, село Щасливе, вул.Фестивальна, будинок 21, квартира 12

Amount of contribution to authorized capital: 5 100 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МІКОЛЯШ ТЕТЯНА ВОЛОДИМИРІВНА
Україна, 08325, Київська обл., Бориспільський р-н, село Щасливе, вул.Фестивальна, будинок 21, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 11.07.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.07.2018

Registration number: 265918159072

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.07.2018

Registration number: 10000001235003

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Finance
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Financial indicators, thousand UAH
Indicators 2021 2022
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue — —
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YouControl registered legal persons/individuals change log - 36

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Date Event Past Present
19.07.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI HARANT"
( TOV "ENERDZHI HARANT")
19.07.2023 Change of a size of the authorized capital 5,100,000 UAH
19.07.2023 Change the address Ukrayina, **9, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok **, LITERA A, ofis **
Phone: *+*************
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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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LLC "ENERGY GARANT" information

Get legal information on legal entity LLC "ENERGY GARANT". LLC "ENERGY GARANT" was registered on 10.07.2018. Authorised person of legal entity is Міколяш Тетяна Володимирівна. The corporate seat of LLC "ENERGY GARANT" is Україна, **9, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок **, ЛІТЕРА А, офіс **.

"ЕНЕРДЖІ ГАРАНТ" Background

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕНЕРДЖІ ГАРАНТ" is assigned EDRPOU code 42298691. The authorised capital of legal entity LLC "ENERGY GARANT" amounts to 5 100 000.00 UAH. LLC "ENERGY GARANT" is mentioned in 0 judicial documents. Legal entity LLC "ENERGY GARANT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ENERGY GARANT" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian