ТОВ "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ"

34825310

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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 30.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ПРОМЕНЕРГОХОЛДІНГ

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Legal entity's status
(as of 30.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34825310

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Registration date

21.12.2006 (19 years 7 months)

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

Date of record: 26.05.2010

Record number: 1 588 117 0011 006014

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

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Authorised person

ВАСІН ЄВГЕН ЄВГЕНОВИЧ 22.03.2010, kerivnyk
ВАСІН ЄВГЕН ЄВГЕНОВИЧ 22.03.2010, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

40.22.0 Розподілення та постачання газу
51.53.2 Оптова торгівля будівельними матеріалами
51.51.0 Оптова торгівля паливом

51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин

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Contacts

Location of the legal entity:

Україна, **4, Полтавська обл., місто Полтава, ВУЛ.ПОЛОВКИ, будинок **

Phone number:

0532610756

Date of update 21.07.2025

Participants and beneficiaries 34825310

Date of update 30.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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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

ЗАМУРЕЙ ВІКТОР ІВАНОВИЧ

Founder address: Україна, 36004, Полтавська обл., місто Полтава, ВУЛ.ГОЛОВКА, будинок 1, квартира 11

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100%

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 31.07.2026)

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

(as of 21.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 348253116018

Date of cancellation of VAT payer registration: 17.05.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2019)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Полтавської міської ради

Court Register — 6 of documents

Date of update 30.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.06.2011		Administrative	52251992	2а-4914/11/2670
20.05.2010	Court ruling	Economic	10613684	18/7
01.04.2010		On administrative offenses	51047726	3-649/10
22.03.2010		Economic	10137925	18/7
19.02.2010	Court ruling	Economic	10092171	18/7
13.01.2010		On administrative offenses	53663313	3-77/2010
25.11.2009		Administrative	6899287	2-а-47424/09/1670
13.07.2009	Court order	Economic	4849612	15/17
02.07.2009	Decision	Economic	4223702	15/17
10.06.2009	Court ruling	Economic	4223686	15/17

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
22.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "PROMENERHOKHOLDINH" ( TOV "KOMPANIIA "PROMENERHOKHOLDINH")
12.21.2212	Change of a size of the authorized capital		40,000 UAH
21.11.2211	Change the address		36034, Poltavska obl., misto Poltava, VUL.POLOVKY, budynok ** Phone: (**)-**

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

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"КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" Information

Get legal information about the "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" legal entity. Key information about this legal entity will help accountants in determining whether to work with this business. This profile can be found in open government registries. This information 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 34825310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" is located in Poltava according to our directory for the letter K, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, ВУЛ.ПОЛОВКИ, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ", USREOU 34825310?

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

Authorised person — Васін Євген Євгенович, Васін Євген Євгенович;
Ultimate beneficial owner (controller) — Васін Євген Євгенович, Васін Євген Євгенович;
Founders/shareholders — Замурей Віктор Іванович.

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 "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ"?

The Unified Register of Court Decisions contains 6 documents where "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" (34825310) is mentioned.

How to identify the corporate connections of "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ"?

YouControl provides access to a visual map of "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" 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 "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" with similar companies?

YouControl allows you to review "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" LLC is compared to its competitors.

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

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

For "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ", 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 "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ", 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.

"КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "КОМПАНІЯ "ПРОМЕНЕРГОХОЛДІНГ" include its Васін Євген Євгенович, Васін Євген Євгенович, as well as Замурей Віктор Іванович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter K in our catalog.