ТОВ ТК ЕНЕРГО-ІНВЕСТ

LIMITED LIABILITY COMPANY TK ENERGO-INVEST (LLC TK ENERGO-INVEST)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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 27.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.05.2022)

LIMITED LIABILITY COMPANY TK ENERGO-INVEST

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Short name

LLC "TK ENERGO-INVEST"

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК ЕНЕРГО-ІНВЕСТ"

Legal entity's status
(as of 27.05.2022)

Not in the process of dissolution

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USREOU code

34942626

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Registration date

13.03.2007 (15 years 2 months)

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Authorised person

АКСЕНЕНКО ЗАУР ОЛЕКСАНДРОВИЧ

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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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Form of ownership

Not state-owned property

Activities

Main:

46.71 Wholesale of solid, liquid and gaseous fuels and related products

Other:

05.10 Mining of hard coal
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
46.63 Wholesale of mining, construction and civil engineering machinery

49.41 Freight transport by road
52.29 Other transportation support activities

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Contacts

Location of the legal entity:	65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BUHAYIVSKA, budynok 21, ofis 909/1
E-mail:	tkeinvest@gmail.com Date of update 20.09.2021 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.
Phone number:	+380500394484 Date of update 20.09.2021 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 34942626

Date of update 27.05.2022

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)

ARABADZHY VITALIY VALERIYOVYCH

Founder address: 94505, LUHANSKA OBL., M. KHRUSTALNYY, MIKRORAYON 4, BUD. 1 A, KVARTYRA 221

AKSENENKO ZAUR OLEKSANDROVYCH

Founder address: 92422, LUHANSKA OBL., MARKIVSKYY R-N., S. KABYCHIVKA, VUL. POKROVSKA, BUD. 111

List of legal entity founders

ARABADZHY VITALIY VALERIYOVYCH

Founder address: Ukrayina, 94505, Luhanska obl., misto KHrustalnyy, MIKRORAYON 4, budynok 1 A, kvartyra 221

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,0000%

AKSENENKO ZAUR OLEKSANDROVYCH

Founder address: Ukrayina, 92422, Luhanska obl., Markivskyy r-n, selo Kabychivka, VULYTSIA POKROVSKA, budynok 122

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 28.05.2022)

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

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 349426212364

Date of registration: 01.04.2013

(as of 11.09.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 19.09.2021)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

IUrydychnyy departament Odeskoyi miskoyi rady

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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.03.2007

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 13.03.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 14.03.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2016

2017

2018

2019

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Tenders LIMITED LIABILITY COMPANY TK ENERGO-INVEST

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Tverde palyvo za kodom dk 021:2015 09110000-3 "tverde palyvo"; tverde palyvo za kodom dk 021:2015 09110000-3 "tverde palyvo" 5.3 tony	IUzhnenskyy miskvykonkom	02.11.2021	42 400
Vuhillia marky am (13-25mm); vuhillia marky am (13-25mm) 5 t	Viddil z maynovykh vidnosyn Velykodalnytskoyi silskoyi rady	29.10.2021	40 250
Vuhillia marky ao (25-70mm); vuhillia marky ao (25-70mm) 3 tonny	UPRAVLINNIA KULTURY , MOLODI I SPORTU VYKONAVCHOHO KOMITETU FONTANSKOYI SILSKOYI RADY ODESKOHO RAYONU ODESKOYI OBLASTI	20.09.2021	22 740

Court Register — 4 of documents

Date of update 27.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
22.06.2021	Court decree	Criminal	97815749	497/1096/2021
17.11.2020	Court order	Economic	92885493	902/721/20
13.10.2020	Decision	Economic	92383287	902/721/20
18.09.2020	Court decree	Economic	91620797	902/721/20
13.08.2020	Court decree	Economic	90934425	902/721/20
05.08.2020	Court decree	Economic	90773458	902/721/20
23.07.2020	Court decree	Economic	90538817	902/721/20
05.02.2020	Decree	Criminal	87393643	947/2141/20
05.02.2020	Decree	Criminal	87393672	947/2141/20
10.08.2018	Decree	Economic	75825160	916/3283/16

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.03.2007	Change the address		91047 LENINSKYY RAYON M. LUHANSK VUL. OBORONNAIA BUD. 112 A KIMN. 501
13.03.2007	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER-RESURS LTD"
15.03.2007	Change of a type of activity		74.50.0 - activities of employment placement agencies

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Company Information "ТК ЕНЕРГО-ІНВЕСТ"

Get a complete profile about the "ТК ЕНЕРГО-ІНВЕСТ" legal entity. Key information about this legal entity will help deputy directors in determining whether to work with this business partner. This material is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34942626. 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, "ТК ЕНЕРГО-ІНВЕСТ" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at 65005, Одеська обл., місто Одеса, Малиновський район, ВУЛИЦЯ БУГАЇВСЬКА, будинок 21, офіс 909/1. Furthermore, our service can find even more in-depth information.

Company Data "ТК ЕНЕРГО-ІНВЕСТ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТК ЕНЕРГО-ІНВЕСТ" include its Аксененко Заур Олександрович, as well as Арабаджи Віталій Валерійович, Аксененко Заур Олександрович, Арабаджи Віталій Валерійович, Аксененко Заур Олександрович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter L in our catalog.