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Company profile
Code: 35071892
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INFORMATION

ТОВ "ТБК "ЕНЕРГОТЕК"

35071892

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Utmost care required 2

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536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВЕЛЬНО-БУДІВЕЛЬНА КОМПАНІЯ ЕНЕРГОТЕК
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Legal entity's status

(as of 18.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35071892
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Registration date
01.06.2007 (17 years 10 months)
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Authorised person
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  • ЖДАНОВА ВІКТОРІЯ ОЛЕКСАНДРІВНА 09.08.2016, kerivnyk
  • ЖДАНОВА ВІКТОРІЯ ОЛЕКСАНДРІВНА 09.08.2016, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.64 Оптова торгівля машинами й устаткованням для текстильного, швейного та трикотажного виробництва
  • 46.69 Оптова торгівля іншими машинами й устаткованням
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Contacts
Location of the legal entity: Україна, **1, Львівська обл., місто Львів, вул.Свєнціцького І., будинок **
Phone number: +380996859113
Date of update 18.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35071892

Date of update 18.04.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЖДАНОВА ВІКТОРІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 61124, Харківська обл., місто Харків, ПРОСПЕКТ ГАГАРІНА, будинок 111, корпус 2, квартира 22

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Жданова Вікторія Олександрівна
Україна, 61124, Харківська обл., місто Харків, пр.Гагаріна, будинок 122, корпус 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 350718920341

Date of cancellation of VAT payer registration: 23.03.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 05.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 11.06.2007

Registration number: 7177

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

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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
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВЕЛЬНО-БУДІВЕЛЬНА КОМПАНІЯ ЕНЕРГОТЕК

Description of lot Contracting entity Contract date Contract amount, UAH
Blok zhyvlennia ps2000. 1kva; blok zhyvlennia ps2000. 1kva 1 sht.
KOMUNALNE PIDPRYIEMSTVO "MISKELEKTROTRANSSERVIS" 11.08.2021 21 270
Farby vodoemulsiyna, emal; farba vodoemulsiyna fasadna (14 kh) eko 8 sht. emal pf - 115 sira (2,5 kh) 5 sht. emal pf - 115 bila (2,5 kh) 5 sht. emal pf - 115 bila batareyna (2,5 kh) 5 sht.
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI RADY "OBLASNYY NARKOLOHICHNYY DYSPANSER" 08.06.2021 13 662
Hruntivka, olifa, rozchynnyk; rozchynnyk universalnyy 15 l. olifa "oksol" 15 l. hruntivka budivelna akrylova 1:4 (10,0 kh) 2 sht.
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI RADY "OBLASNYY NARKOLOHICHNYY DYSPANSER" 08.06.2021 2 898
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Court Register — 20 of documents

Date of update 18.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.07.2024 Decision Administrative 120634826 160/16662/23
19.12.2023 Court ruling Administrative 115797163 160/16662/23
19.12.2023 Court ruling Administrative 115865975 160/16662/23
06.07.2020 Court ruling Administrative 90242561 520/2844/19
13.02.2020 Court ruling Administrative 87602381 520/2844/19
30.01.2020 Court ruling Administrative 87297540 520/2844/19
18.12.2019 Administrative 86418597 520/2844/19
18.12.2019 Administrative 86547280 520/2844/19
25.11.2019 Court ruling Administrative 85863336 520/2844/19
25.11.2019 Court ruling Administrative 85863338 520/2844/19
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YouControl registered legal persons/individuals change log - 35

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Date Event Past Present
13.02.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVELNO-BUDIVELNA KOMPANIIA "ENERHOTEK"
( TOV "TBK "ENERHOTEK")
13.02.2024 Change of a size of the authorized capital 42,000 UAH
13.02.2024 Change the address Ukrayina, **1, Lvivska obl., misto Lviv, vul.Svientsitskoho I., 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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"ТОРГОВЕЛЬНО-БУДІВЕЛЬНА КОМПАНІЯ "ЕНЕРГОТЕК" Information

Get key details about the "ТОРГОВЕЛЬНО-БУДІВЕЛЬНА КОМПАНІЯ "ЕНЕРГОТЕК" legal entity. A complete profile about this legal entity will help heads of departments in deciding whether to work with this business partner. This data is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35071892. 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, "ТОРГОВЕЛЬНО-БУДІВЕЛЬНА КОМПАНІЯ "ЕНЕРГОТЕК" is located in Lviv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **1, Львівська обл., місто Львів, вул.Свєнціцького І., будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ТОРГОВЕЛЬНО-БУДІВЕЛЬНА КОМПАНІЯ "ЕНЕРГОТЕК" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ТОРГОВЕЛЬНО-БУДІВЕЛЬНА КОМПАНІЯ "ЕНЕРГОТЕК" include its Жданова Вікторія Олександрівна, Жданова Вікторія Олександрівна, as well as Жданова Вікторія Олександрівна. With the full version of our site you can locate 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 Lviv or under the letter T in our catalog.
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