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Company profile
Code: 43334913
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INFORMATION

ENERHETYCHNA MYTNYTSIA DERZHMYTSLUZHBY

43334913

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Profile
Date of update 26.03.2025
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
Legal entity's full name
(as of 26.03.2025)
ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ
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Legal entity's status

(as of 26.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
43334913
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Registration date
07.11.2019 (5 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.03.2024

Record number: 1 000 711 1200 22045066

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ЗОЛОТАРЬОВ ІГОР АНАТОЛІЙОВИЧ nachalnyk, 05.04.2021, kerivnyk (VYKONUIUCHYY OBOVIAZKY NACHALNYKA NA PIDSTAVI NAKAZU DERZHAVNOYI MYTNOYI SLUZHBY UKRAYINY VID 05.04.2021 ROKU № 348-O)
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Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ СВІТЛИЦЬКОГО, будинок **А
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.

Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.04.2022)
Registered with control authorities as such that is in the process of dissolution
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.
Sign of profitability
(as of 10.02.2025)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2326564600008 from 16.01.2023
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Подільська 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: 07.11.2019

Date of de-registration: 15.03.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.11.2019

Registration number: 265619305182

Date of de-registration: 14.03.2024

De-registration number: 2426560200483

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.11.2019

Registration number: 10000001668395

Date of de-registration: 14.03.2024

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Court Register — 58 of documents

Date of update 26.03.2025
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.
18.03.2025 Administrative 126003637 380/4400/24
18.03.2025 Administrative 126003640 380/4400/24
17.03.2025 Court ruling Administrative 125886836 640/11304/19
17.03.2025 Court ruling Administrative 125884476 640/16543/20
12.03.2025 Court ruling Administrative 125787937 380/4400/24
12.03.2025 Court ruling Administrative 125787924 380/4400/24
11.03.2025 Court ruling Administrative 125750162 640/9564/21
05.03.2025 Cases of administrative offenses 125665701 758/2547/24
03.03.2025 Court ruling Administrative 125536525 380/4400/24
03.03.2025 Court ruling Administrative 125536532 380/4400/24
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YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
15.03.2024 Change of the legal entity name ENERHETYCHNA MYTNYTSIA DERZHMYTSLUZHBY
15.03.2024 Change the address Ukrayina, **5, misto Kyyiv, VULYTSIA SVITLYTSKOHO, budynok **A
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ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ data

Get key details on legal entity ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ. ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ was registered on 07.11.2019. Authorised person of legal entity is Золотарьов Ігор Анатолійович. The corporate seat of ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ is Україна, **5, місто Київ, ВУЛИЦЯ СВІТЛИЦЬКОГО, будинок **А.

ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ Information

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Contracting party ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ is assigned EDRPOU code 43334913. The authorised capital of legal entity ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ amounts to "дані не вказано". ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ is mentioned in 58 judicial documents. Legal entity ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ sanctions screening returned no information on the person or related persons found. More of essential details on ЕНЕРГЕТИЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.
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Translated from Ukrainian