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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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Profile
Date of update 27.05.2022
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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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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
All types of activities Hide
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.

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Participants and beneficiaries 34942626

Date of update 27.05.2022
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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
0
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

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 349426212364

Date of registration: 01.04.2013

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.03.2007

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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

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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

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX 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
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Court Register — 4 of documents

Date of update 27.05.2022
Access to current data
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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
Related individuals
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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.