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Company profile
Code: 43178356
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INFORMATION

ТОВ "ПУЛЬСАР ЕНЕРДЖІ"

43178356

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Express Analysis
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Results of the check
What was checked

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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПУЛЬСАР ЕНЕРДЖІ
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Short name
"PULSAR ENERGY" LLC
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Legal entity's status

(as of 21.01.2025)
Not in the process of dissolution
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Статус з ЄДР
Зареєстровано
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USREOU code
43178356
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Registration date
16.08.2019 (5 years 5 months)
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Authorised person
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  • ПІТАТЄЛЄВ ІЛЛЯ ГРИГОРОВИЧ
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 27.20 Виробництво батарей і акумуляторів
  • 43.21 Електромонтажні роботи
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
  • 33.20 Установлення та монтаж машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ БЕРЕЗНЕВА, будинок **
Phone number: +380442963029
Date of update 29.07.2024
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.

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Participants and beneficiaries 43178356

Date of update 21.01.2025
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, 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
ПІТАТЄЛЄВ ІЛЛЯ ГРИГОРОВИЧ

Founder address: Україна, 08052, Київська обл., Макарівський р-н, село Грузьке, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 1-А, квартира 2

Amount of contribution to authorized capital: 10 000.00 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

ПІТАТЄЛЄВ ІЛЛЯ ГРИГОРОВИЧ
Україна, 08052, Київська обл., Фастівський р-н, село Грузьке, вул.Червоноармійська, будинок 2-А, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431783526534

Date of cancellation of VAT payer registration: 26.10.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Дніпровська 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: 19.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 16.08.2019

Registration number: 265319226028

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.08.2019

Registration number: 10000001598929

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue —
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PULSAR ENERDZHI"
( TOV "PULSAR ENERDZHI")
19.08.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
19.08.2019 Change the address 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BEREZNEVA, budynok **
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Related individuals
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"PULSAR ENERGY" LLC background

Get key details on legal entity "PULSAR ENERGY" LLC. "PULSAR ENERGY" LLC was registered on 16.08.2019. Authorised person of legal entity is Пітатєлєв Ілля Григорович. The corporate seat of "PULSAR ENERGY" LLC is Україна, **0, місто Київ, ВУЛИЦЯ БЕРЕЗНЕВА, будинок **.

"ПУЛЬСАР ЕНЕРДЖІ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПУЛЬСАР ЕНЕРДЖІ" is assigned EDRPOU code 43178356. The authorised capital of legal entity "PULSAR ENERGY" LLC amounts to 10 000.00 UAH. "PULSAR ENERGY" LLC is mentioned in 0 judicial documents. Legal entity "PULSAR ENERGY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "PULSAR ENERGY" LLC 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