ТОВ "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ"

32637708

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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.

List of key due diligence factors identified by Express Analysis:

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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32637708

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Registration date

21.08.2003 (22 years 10 months)

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Authorised person

ВОЛКОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ kerivnyk
ВОЛКОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

11.10.1 Добування нафти
11.10.2 Добування природного газу
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

74.20.2 Діяльність у сфері геології та геологорозвідування

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Contacts

Location of the legal entity:

Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КУБАНСЬКА, будинок **

Participants and beneficiaries 32637708

Date of update 17.07.2026

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

List of legal entity founders/members

ВОЛКОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛ.САЛГИРНАЯ, будинок 22/21

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50%

ВОЛКОВ ДМИТРО ВАЛЕРІЙОВИЧ

Founder address: Україна, 95034, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ЛЕРМОНТОВА, будинок 11, квартира 21

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50%

Financial scoring

Market Score

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 18.07.2026)

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

(as of 11.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 326377001274

Date of cancellation of VAT payer registration: 25.10.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.03.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 03.09.2003

Registration number: 1107-Ж

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.10.2010

Registration number: 140813075

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.08.2021		Economic	98699714	915/156/21
15.07.2021		Economic	98325109	915/180/21
07.06.2021	Court ruling	Economic	97448858	915/156/21
07.06.2021	Court ruling	Economic	97492398	915/180/21
24.05.2021	Court ruling	Economic	97131994	915/180/21
27.02.2014		Administrative	37462583	801/1322/14
11.02.2014	Court ruling	Administrative	37099244	801/1322/14
16.12.2013	Decision	Economic	36178690	919/999/13
17.10.2013	Court ruling	Economic	34200611	919/999/13
07.10.2013	Court ruling	Economic	34068899	919/999/13

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
11.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNA ENERHETYCHNA KOMPANIIA" ( TOV "PIVDENNA ENERHETYCHNA KOMPANIIA")
21.11.1221	Change of a size of the authorized capital		18,500 UAH
12.22.2111	Change the address		Ukrayina, 2, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA KUBANSKA, budynok Phone: *--**

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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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"ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" Information

Get legal information about the "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" legal entity. Key information about this legal entity will assist accounting departments in making decisions about whether to work with this contractor. This data is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32637708. 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, "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КУБАНСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ", USREOU 32637708?

According to the latest available verification "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ", LLC has the following structure:

Authorised person — Волков Валерій Миколайович, Волков Валерій Миколайович;
Ultimate beneficial owner (controller) — Волков Валерій Миколайович, Волков Валерій Миколайович;
Founders/shareholders — Волков Валерій Миколайович, Волков Дмитро Валерійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ"?

The Unified Register of Court Decisions contains 6 documents where "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" (32637708) is mentioned.

How to identify the corporate connections of "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ"?

YouControl provides access to a visual map of "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" with similar companies?

YouControl allows you to review "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" LLC is compared to its competitors.

How to review the ownership structure of "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ", including changes in owners, share capital, management, legal address, and other details.

For "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "ПІВДЕННА ЕНЕРГЕТИЧНА КОМПАНІЯ" include its Волков Валерій Миколайович, Волков Валерій Миколайович, as well as Волков Валерій Миколайович, Волков Дмитро Валерійович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.