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Company profile
Code: 43016569
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INFORMATION

ТОВ "ПАВЕРСТОК"

43016569

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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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Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАВЕРСТОК
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Short name
LLC "POWERSTOCK"
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Legal entity's status

(as of 18.04.2025)
Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство
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Статус з ЄДР
In the process of dissolution
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USREOU code
43016569
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Registration date
23.05.2019 (5 years 10 months)
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Information about legal entity’s being in the process of dissolution
08.08.2024 - в стані припинення
1000731410015045774
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • ХАСЬЯНОВА ІРИНА МИКОЛАЇВНА kerivnyk
  • ЧЕРЕВАТИЙ ЛЮБОМИР БОГДАНОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 215 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
35.14 Торгівля електроенергією

Total for this NACE code: 1 073

Active entities in Ukraine for this type of activity:

1 053 – Legal entities

20 – IE

Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 35.12 Передача електроенергії
  • 35.22 Розподілення газоподібного палива через місцеві (локальні) трубопроводи
  • 35.23 Торгівля газом через місцеві (локальні) трубопроводи
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Contacts
Location of the legal entity: Україна, **8, місто Київ, вул.Грінченка Миколи, будинок **
Phone number: +380672930939
Date of update 14.04.2025
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 43016569

Date of update 18.04.2025
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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
Письменний Олександр Володимирович

Founder address: Україна, 92700, Луганська обл., Старобільський р-н, місто Старобільськ, вул.Залізнична, будинок 11, квартира 222

Amount of contribution to authorized capital: 1 215 000.00 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

Хохлачов Денис Андрійович
Україна, 03148, місто Київ, вул.Сосніних Сім'ї, будинок 22, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions LLC "POWERSTOCK"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 430165626555

Date of cancellation of VAT payer registration: 06.11.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Солом'янська 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: 24.05.2019

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

ID code of body: 44116011

Date of registration: 23.05.2019

Registration number: 265519148172

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

ID code of body: 44116011

Date of registration: 23.05.2019

Registration number: 10000001531713

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАВЕРСТОК

Description of lot Contracting entity Contract date Contract amount, UAH
09310000-5 elektrychna enerhiia elektrychna enerhiia; 09310000-5 elektrychna enerhiia elektrychna enerhiia 1133510 kvt⋅hod
UPRAVLINNIA ADMINISTRATYVNYMY BUDYNKAMY UPRAVLINNIA SPRAVAMY APARATU VERKHOVNOYI RADY UKRAYINY 21.03.2022 4 386 684
Lot 2 - elektrychna enerhiia; elektrychna enerhiia 800000 kilovat-hodyna elektrychna enerhiia 1700000 kilovat-hodyna
Vinnytskyy derzhavnyy pedahohichnyy universytet imeni Mykhayla Kotsiubynskoho 18.03.2022 465 229
Elektrychna enerhiia; elektrychna enerhiia 2141000 kvt⋅hod
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" 23.02.2022 7 424 988
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Court Register — 69 of documents

Date of update 18.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
31.03.2025 Court ruling Administrative 126232141 640/306/22
19.03.2025 Court ruling Criminal 126114734 991/1970/25
13.03.2025 Court ruling Economic 125836825 910/12927/23 (910/3014/25)
12.03.2025 Court ruling Criminal 125993106 991/1970/25
10.03.2025 Court ruling Economic 125713459 910/12927/23 (910/2753/25)
20.02.2025 Court ruling Administrative 125342892 320/10437/23
18.02.2025 Court ruling Economic 125390736 908/1276/21(908/921/22)
13.02.2025 Court ruling Economic 125138047 908/1276/21(908/921/22)
10.02.2025 Court ruling Administrative 125041107 640/8008/22
04.02.2025 Court ruling Administrative 124911537 640/306/22
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YouControl registered legal persons/individuals change log - 75

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Date Event Past Present
09.05.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAVERSTOK"
( TOV "PAVERSTOK")
09.05.2024 Change of a size of the authorized capital 1,215,000 UAH
09.05.2024 Change the address Ukrayina, **8, misto Kyyiv, vul.Hrinchenka Mykoly, budynok **
Phone: *+***(****)*-****-***-***
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LLC "POWERSTOCK" background

Get key details on legal entity LLC "POWERSTOCK". LLC "POWERSTOCK" was registered on 23.05.2019. Authorised person of legal entity is Хасьянова Ірина Миколаївна, Череватий Любомир Богданович. The corporate seat of LLC "POWERSTOCK" is Україна, **8, місто Київ, вул.Грінченка Миколи, будинок **.

"ПАВЕРСТОК" Information

The main line of business is 35.14 Trade of electricity. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПАВЕРСТОК" is assigned EDRPOU code 43016569. The authorised capital of legal entity LLC "POWERSTOCK" amounts to 1 215 000.00 UAH. LLC "POWERSTOCK" is mentioned in 69 judicial documents. Legal entity LLC "POWERSTOCK" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "POWERSTOCK" 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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Інші мовні версії цієї сторінки:
Translated from Ukrainian