Company business reputation file
General characteristics from open sources
legal entity
TOV "HET3 "ENERGOMIRA" USREOU 34952220
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРКІВСЬКИЙ ЕЛЕКТРОТЕХНІЧНИЙ ЗАВОД "ЕНЕРГОМІРА"
Registered As of 14.02.2022
USREOU
34952220
Date of registration
21.03.2007
Authorised person
-
ШАБАНОВ РОМАН ІВАНОВИЧSupervisor
-
ШАБАНОВ РОМАН ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
associated with countries waging hostilities against Ukraine
82 411 324,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАНІПОЛЬСКІЙ ЗАВОД ВИМІРЮВАЛЬНИХ ПРИЛАДІВ "ЕНЕРГОМІРА"
Country of citizenship: Belarus
The amount of the contribution to the statutory fund:
82 411 324,00 UAH (100%)
associated with countries waging hostilities against Ukraine
Beneficiaries
КАБАКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Білорусь
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100
Activities
Code KVED 26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігації
Basic
33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
46.49 Оптова торгівля іншими товарами господарського призначення
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
63.99 Надання інших інформаційних послуг, н.в.і.у.
69.10 Діяльність у сфері права
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
82.11 Надання комбінованих офісних адміністративних послуг
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
2676
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
72 416 thousand UAH
Liabilities
5 165 thousand UAH
Number of employees
48
Net profit
513 thousand UAH
Revenue
66 942 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
11.05.2007
Individual tax number
349522220337
Tax debt as of 28.01.2022
1001 UAH
The state budget
1001 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
