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TOVEK RASHIVKA-PSEL

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Profile
Date of update 28.07.2021
Access to current data
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Legal entity's full name
(as of 28.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГЕТИЧНА КОМПАНІЯ РАШІВКА-ПСЕЛ"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
42421769
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Registration date
29.08.2018 (2 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
All types of activities Hide
Contacts
Location of the legal entity: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KAMIANETSKA, budynok 72, kvartyra 3
Phone number: +380986003635
Date of update 24.05.2021
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 42421769

Date of update 28.07.2021
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
KOPANCHUK DMYTRO VOLODYMYROVYCH

Founder address: UKRAYINA LVIVSKA OBL., M. LVIV, HALYTSKYY R-N, VUL. KOTSIUBYNSKOHO BUD..2 E

List of legal entity founders
KOPANCHUK DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 79007, Lvivska obl., misto Lviv, VULYTSIA KOTSIUBYNSKOHO, budynok 1S, kvartyra 1

Amount of contribution to authorized capital: 670.00 UAH

Share (%): 67,0000%

FURMAN VOLODYMYR IURIYOVYCH

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, pr.Myru, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 330.00 UAH

Share (%): 33,0000%

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Ownership and permissions TOVEK RASHIVKA-PSEL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424217622259

Date of cancellation of VAT payer registration: 18.12.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2021)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.08.2018

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 44070171

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

Date of registration: 29.08.2018

Registration number: 222518202734

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 44070171

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

Date of registration: 29.08.2018

Registration number: 10000001275395

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets
Liabilities
Revenue

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL"
( TOV"EK RASHIVKA-PSEL")
31.08.2018 Change of a type of activity 35.11 - production of electricity
31.08.2018 Change the address 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KAMIANETSKA, budynok 72, kvartyra 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ЕК РАШІВКА-ПСЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ЕК РАШІВКА-ПСЕЛ" - 42421769.

Який стан компанії ТОВ"ЕК РАШІВКА-ПСЕЛ" ?

На дату 28.07.2021 контрагент ТОВ"ЕК РАШІВКА-ПСЕЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ЕК РАШІВКА-ПСЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42421769 на 28.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL.

Яка скорочена назва компанії 42421769 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42421769 на 28.07.2021 має таку офіційну скорочену назву ТОВ"ЕК РАШІВКА-ПСЕЛ".

Який основний КВЕД у контрагента 42421769 ?

На дату 28.07.2021 у 42421769 основний вид економічної діяльності 35.11 Production of electricity.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 42421769 зареєстрований в 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KAMIANETSKA, budynok 72, kvartyra 3.

Company Information "ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL"

Get complete information about the "ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL" company. Legal information about this company will help chief accountants in making decisions about whether to work with this contractor. This information can be found in open registries. This information can be accessed based on the tax number for the company with registration number 42421769. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL" is located in Khmelnytskyi according to our catalog for the letter E, and the legal address of this company is at 29000, CITY KHMELNYTSKYI, STREET KAMIANETSKA, BUILDING 72, APT 3. Furthermore, our tool can locate even more in-depth records.

Company Data "ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ENERHETYCHNA KOMPANIIA RASHIVKA-PSEL" include its Kopanchuk Dmytro Volodymyrovych, as well as Kopanchuk Dmytro Volodymyrovych, Furman Volodymyr Iuriyovych, Kopanchuk Dmytro Volodymyrovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Khmelnytskyi or under the letter E in our catalog.