АТ "К.ЕНЕРГО"

00131305

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 25.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 25.04.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО К.ЕНЕРГО

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Short name

K.ENERGY JSC

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Legal entity's status
(as of 25.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00131305

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Registration date

12.04.2003 (22 years)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.07.2024

Record number: 1 002 711 1700 98003414

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ГОНЧАРУК АНТОН АРСЕНТІЙОВИЧ 01.06.2019, kerivnyk (Vidpovidno do statutu)
Саєнко Григорій Костянтинович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo pidpysuvaty ta podavaty finansovu podatkovu ta inshu zvitnist))
ПАРКУЛАБ ВОЛОДИМИР ГРИГОРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

5 418 214.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Other:

85.32 Професійно-технічна освіта
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
71.20 Технічні випробування та дослідження

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
39.00 Інша діяльність щодо поводження з відходами
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:	Україна, 2, Донецька обл., Мар'їнський р-н, місто Курахове, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок
Phone number:	2394233 2076148 Date of update 23.04.2025 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.
Факс:	2353182 Date of update 23.04.2025 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 00131305

Date of update 25.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

AKHMETOV RINAT LEONIDOVYCH

Founder address: 01034, М. КИЇВ, ВУЛ. ПАТОРЖИНСЬКОГО, БУД.14, КВ.34

List of legal entity founders/members

АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 5 418 214.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2022 року

QMQXOBZNHM S MJILFKXCU QHLCSPEMIZFUDNFM "DQDM BOKQVX", 11212111, Bjlaxys

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 21212221

Від загальної кількості (%): 11.12

WFEZ WLRUP B.O. (YNQD SNAIT L.N.), Eyiwobpsneq Xgjcezkpziq

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 22112112

Від загальної кількості (%): 21.11

DXQXP GEHPTZF (RGHCCY OHDMXKK), Zeazwxdwhw Rlrm

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 21221121

Від загальної кількості (%): 21.11

Financial scoring

Market Score

Affiliates and assigns 00131305

Date of update 25.04.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIAL "ENERHOSERVIS" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 25397719

Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA BUDIVELNYKIV, budynok **

FILIAL "ZAVOD "ENERHIIA" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 26051472

Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KOLEKTORNA, budynok **

STRUKTURNYY VIDOKREMLENYY PIDROZDIL " AVTOTRANSPORT" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 33058581

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, PROSPEKT STEPANA BANDERY, budynok **-B

STRUKTURNYY VIDOKREMLENYY PIDROZDIL "ELEKTRYCHNI MEREZHI" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 38346487

Separate subdivision’s registered office: Ukrayina, **5, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok **

STRUKTURNYY VIDOKREMLENYY PIDROZDIL "TETS" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 38346508

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA PROMYSLOVA, budynok **

STRUKTURNYY VIDOKREMLENYY PIDROZDIL "TEPLOVI MEREZHI" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 38346492

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok **

STRUKTURNYY VIDOKREMLENYY PIDROZDIL "ENERHOPOSTACHALNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "K.ENERHO"

Separate subdivision’s USREOU code: 41336175

Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA MELNYKOVA, budynok **

All Affiliates and assigns Hide

Ownership and permissions K.ENERGY JSC

Trademarks (archive)

3 trademarks

Vehicles

Data is not available in registries

Licences

123 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 26.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 23.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 001313026657

Date of cancellation of VAT payer registration: 12.11.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Registered with control authorities as such that has been recognized bankrupt

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Покровська районна державна адміністрація Донецької області

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: 28.09.1995

Date of de-registration: 04.07.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 23.06.1998

Registration number: 186

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 13.05.2002

Registration number: 10-029744

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО К.ЕНЕРГО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Elektrychna enerhiia kod dk 021:2015 09310000-5 (postachannia elektrychnoyi enerhiyi); elektrychna enerhiia kod dk 021:2015 09310000-5 (postachannia elektrychnoyi enerhiyi) 1 shtuky	Upravlinnia zhytlovo-komunalnoho hospodarstva Podilskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi	18.01.2021	5 900
Teplo; para, hariacha voda ta pov’iazana produktsiia 77 hkal para, hariacha voda ta pov’iazana produktsiia 15 hkal para, hariacha voda ta pov’iazana produktsiia 65 hkal para, hariacha voda ta pov’iazana produktsiia 13 hkal para, hariacha voda ta pov’iazana produktsiia 105 hkal para, hariacha voda ta pov’iazana produktsiia 38 hkal para, hariacha voda ta pov’iazana produktsiia 55 hkal para, hariacha voda ta pov’iazana produktsiia 33 hkal para, hariacha voda ta pov’iazana produktsiia 39 hkal para, hariacha voda ta pov’iazana produktsiia 65 hkal p...	Prokuratura Kyyivskoyi oblasti	31.07.2019	705 522
Enerhiia elektrychna; enerhiia elektrychna 144489 kilovat	Ukrayinskyy kolezh im. V.O.Sukhomlynskoho m.Kyieva (spetsializovana shkola №272)	04.02.2019	342 900

Court Register — > 100 of documents

Date of update 25.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.04.2025	Court ruling	Administrative	126813172	826/25149/15
18.04.2025	Court ruling	Civil	126721279	754/10421/17
18.04.2025	Court ruling	Civil	126721272	754/10421/17
18.04.2025	Court ruling	Economic	126763979	910/16458/18
17.04.2025	Court ruling	Economic	126680206	910/9926/24
17.04.2025	Court ruling	Economic	126715370	910/7939/17 (41/496)
17.04.2025	Court ruling	Economic	126715369	910/7939/17 (41/497)
17.04.2025	Court ruling	Economic	126715372	910/7939/17 (41/542)
17.04.2025	Court ruling	Administrative	126724428	640/21593/18
17.04.2025	Court ruling	Civil	126718710	752/11870/21

YouControl registered legal persons/individuals change log - 331

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Date	Event	Past	Present
03.07.2024	Change of the legal entity name		AKTSIONERNE TOVARYSTVO "K.ENERHO" ( AT "K.ENERHO")
03.07.2024	Change of a size of the authorized capital		5,418,214 UAH
03.07.2024	Change the address		Ukrayina, 2, Donetska obl., Maryinskyy r-n, misto Kurakhove, VULYTSIA ENERHETYKIV, budynok Phone: *******, ****** Fax: ******

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Related individuals

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The section contains information about the company's relations with individuals.

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АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО" Information

Get key facts about the АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО" legal entity. Legal information about this legal entity will help accountants in making decisions about whether to work with this business partner. This material is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00131305. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Донецька обл., Мар'їнський р-н, місто Курахове, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **. Furthermore, our service can uncover even more in-depth records.

АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "К.ЕНЕРГО" include its Гончарук Антон Арсентійович, Саєнко Григорій Костянтинович, Паркулаб Володимир Григорович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ, Ахметов Рінат Леонідович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.