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LIMITED LIABILITY COMPANY ENERGY-AGENT (LLC ENERGY-AGENT)

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Profile
Date of update 26.10.2020
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Legal entity's full name
(as of 26.10.2020)
LIMITED LIABILITY COMPANY ENERGY-AGENT
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Short name
LLC "ENERGY-AGENT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРДЖІ-АГЕНТ"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
43249137
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Registration date
25.09.2019 (1 year 1 month)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.14 Trade of electricity
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, PRYMORSKYY BULVAR, budynok 14, ofis 5
Phone number: +380731000626
Date of update 08.10.2020
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 43249137

Date of update 26.10.2020
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
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
VSI
List of legal entity founders
BERLIUK IVAN VASYLOVYCH

Founder address: Ukrayina, 65085, Odeska obl., misto Odesa, TYRASPOLSKE SHOSE, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 25,0000%

SAMOKHIN IEVHEN ANATOLIYOVYCH

Founder address: Ukrayina, 65101, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA KOROLOVA, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 25,0000%

DZIUBAN KOSTIANTYN ANATOLIYOVYCH

Founder address: Ukrayina, 65055, Odeska obl., misto Odesa, VULYTSIA ANANYIVSKA, budynok 21

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 25,0000%

PRYKHODKO EDUARD EDUARDOVYCH

Founder address: Ukrayina, 65009, Odeska obl., misto Odesa, VULYTSIA PIONERSKA, budynok 12

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 25,0000%

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Ownership and permissions LLC "ENERGY-AGENT"

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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 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Valid VAT certificate

Taxpayer identification number: 432491315539

Date of registration: 01.11.2019

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
Taxpayer has no 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 26.09.2019

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 25.09.2019

Registration number: 155319263805

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 25.09.2019

Registration number: 10000001632141

Tenders LIMITED LIABILITY COMPANY ENERGY-AGENT

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia; postachannia elektrychnoyi enerhiyi 690000 kvt*hod
Izmayilska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Izmayilskoho morskoho portu) 07.05.2020 1 157 460
Elektrychna enerhiia; elektrychna enerhiia 1452000 kvt*hod
Reniyska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Reniyskoho morskoho portu) 14.04.2020 815 383
Elektrychna enerhiia; elektrychna enerhiia 1200000 kilovat-hodyna
KU "Odeskyy akademichnyy teatr muzychnoyi komediyi im.M.Vodianoho" 16.03.2020 2 118 960
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI-AHENT"
( TOV "ENERDZHI-AHENT")
25.09.2019 Change of a type of activity 35.14 - trade of electricity
25.09.2019 Change the address 65039, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT HAHARINA, budynok 12 A, ofis 507
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Company Information LIMITED LIABILITY COMPANY "ENERGY-AGENT"

Get key information about the LIMITED LIABILITY COMPANY "ENERGY-AGENT" legal entity. Key information about this legal entity will assist entrepreneurs in making decisions about whether to work with this counterparty. This data is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 43249137. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "ENERGY-AGENT" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at 65026, CITY ODESA, BOULEVARD PRYMORSKYY, BUILDING 14, OFFICE 5. Furthermore, our tool can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ENERGY-AGENT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "ENERGY-AGENT" include its manager Prykhodko Eduard Eduardovych, as well as Berliuk Ivan Vasylovych, Samokhin Ievhen Anatoliyovych, Dziuban Kostiantyn Anatoliyovych, Prykhodko Eduard Eduardovych, VSI. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.