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ENERGY GROUP АRT LIMITED LIABILITY COMPANY ( ENERGY GROUP АRT LLC)

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Profile
Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.09.2021)
ENERGY GROUP АRT LIMITED LIABILITY COMPANY
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Short name
" ENERGY GROUP АRT " LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРДЖІ ГРУПП АРТ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
42600302
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Registration date
06.11.2018 (2 years 10 months)
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Authorised person
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The size of the authorized capital
50 000.00 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:
  • 46.90 Non-specialised wholesale trade
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01001, misto Kyyiv, vul.KHreshchatyk, budynok 7/11, ofis 320
E-mail: jartanov@ukr.net
Date of update 21.09.2021
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.
Phone number: +380972100000
Date of update 21.09.2021
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 42600302

Date of update 22.09.2021
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
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
Artanov IEvhen Yosypovych

Founder address: Ukrayina, misto Kyyiv, vul.Praktychna, budynok 2, kvartyra 121

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,2000%

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

ARTANOV IEVHEN YOSYPOVYCH
Ukrayina, misto Kyyiv, vul.Praktychna, budynok 2, kvartyra 111.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 426003026544

Date of registration: 01.03.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 426003026543

Date of cancellation of VAT payer registration: 27.12.2019

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 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 07.11.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.11.2018

Registration number: 265418301497

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.11.2018

Registration number: 10000001362220

Court Register — 1 of documents

Date of update 22.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.08.2021 Decision Economic 98850611 910/9019/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANLAYF"
( TOV "DIANLAYF")
10.11.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.11.2018 Change of a size of the authorized capital 100 UAH
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Firm " ENERGY GROUP АRT " LLC background

Get full profile on contracting party " ENERGY GROUP АRT " LLC. " ENERGY GROUP АRT " LLC was registered on 06.11.2018. Chief executive of organisation is Артанов Євген Йосипович. The corporate seat of " ENERGY GROUP АRT " LLC is Україна, 01001, місто Київ, вул.Хрещатик, будинок 7/11, офіс 320.

Firm "ЕНЕРДЖІ ГРУПП АРТ" Data

The main line of business is 35.11 Production of electricity. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕНЕРДЖІ ГРУПП АРТ" is assigned EDRPOU code 42600302. The authorised capital of contracting party " ENERGY GROUP АRT " LLC amounts to 50 000.00 UAH. Firm " ENERGY GROUP АRT " LLC is mentioned in 1 judicial documents. Firm " ENERGY GROUP АRT " LLC sanctions screening returned no information on the person or related persons found. More of essential details on " ENERGY GROUP АRT " LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.