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QUATTRO-ENERGY LIMITED LIABILITY COMPANY (QUATTRO-ENERGY LTD)

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Profile
Date of update 23.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.10.2020)
QUATTRO-ENERGY LIMITED LIABILITY COMPANY
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Short name
"QUATTRO-ENERGY" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВАТРО-ЕНЕРДЖІ"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
42975965
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Registration date
26.04.2019 (1 year 5 months)
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Authorised person
The size of the authorized capital
20 000.00 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
  • 71.12 Engineering activities and related technical consultancy
  • 35.14 Trade of electricity
  • 35.13 Distribution of electricity
  • 35.12 Transmission of electricity
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SHEVCHENKA, budynok 37
E-mail: kvatro2019@ukr.net
Date of update 21.10.2020
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: +380968702030
Date of update 21.10.2020
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 42975965

Date of update 23.10.2020
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
Final beneficiary owner (controller)
ZAPYSHNYY OLEKSANDR OLEKSANDROVYCH

Founder address: 53200, DNIPROPETROVSKA OBL., MISTO NIKOPOL, VULYTSIA RYZKA, BUDYNOK 22

KOVAL ARTUR ANDRIYOVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA DONETSKE SHOSE, BUDYNOK 221, KVARTYRA 22

List of legal entity founders
ZAPYSHNYY OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA RYZKA, budynok 21

Amount of contribution to authorized capital:  5 100.00 UAH

Share (%): 25,5000%

KARAPYSH ANTON SERHIYOVYCH

Founder address: Ukrayina, 49008, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA , budynok 212, kvartyra 121

Amount of contribution to authorized capital:  4 900.00 UAH

Share (%): 24,5000%

KOVAL ARTUR ANDRIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA DONETSKE SHOSE, budynok 111, kvartyra 21

Amount of contribution to authorized capital:  5 100.00 UAH

Share (%): 25,5000%

TRISHYN ARTEM ANDRIYOVYCH

Founder address: Ukrayina, 52600, Dnipropetrovska obl., Vasylkivskyy r-n, selyshche miskoho typu Vasylkivka, VULYTSIA KOMSOMOLSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  4 900.00 UAH

Share (%): 24,5000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 429759604637

Date of registration: 01.07.2019

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 02.05.2019

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 26.04.2019

Registration number: 046319127802

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 26.04.2019

Registration number: 10000001502724

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVATRO-ENERDZHI"
( TOV "KVATRO-ENERDZHI")
29.04.2019 Change of a type of activity 35.11 - production of electricity
29.04.2019 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SHEVCHENKA, budynok 37
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Company Information "QUATTRO-ENERGY" LIMITED LIABILITY COMPANY

Get complete information about the "QUATTRO-ENERGY" LIMITED LIABILITY COMPANY business. Key information about this business will help managers in making decisions about whether to work with this counterparty. This profile is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42975965. Based on a firm’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 city a given firm is located. For instance, "QUATTRO-ENERGY" LIMITED LIABILITY COMPANY is located in Dnipro according to our directory for the letter Q, and the legal address of this business is at 49000, CITY DNIPRO, STREET SHEVCHENKA, BUILDING 37. Furthermore, our service can find even more in-depth records.

Company Data "QUATTRO-ENERGY" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "QUATTRO-ENERGY" LIMITED LIABILITY COMPANY include its manager Koval Artur Andriyovych, as well as Zapyshnyy Oleksandr Oleksandrovych, Karapysh Anton Serhiyovych, Koval Artur Andriyovych, Trishyn Artem Andriyovych, Zapyshnyy Oleksandr Oleksandrovych, Koval Artur Andriyovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter Q in our catalog.