ТОВ "ЕНЕЙ ТРЕЙД"

35690607

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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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕЙ ТРЕЙД

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Short name

"ENEY TRADE" LLC

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35690607

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Registration date

21.01.2008 (18 years 7 months)

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Authorised person

МАКЄЄВ ДМИТРО ВАЛЕРІЙОВИЧ kerivnyk

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The size of the authorized capital

60 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

31.01 Виробництво меблів для офісів і підприємств торгівлі

Total for this NACE code: 4 686

Other:

23.12 Формування й оброблення листового скла
95.24 Ремонт меблів і домашнього начиння
46.90 Неспеціалізована оптова торгівля

70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок **, квартира **

Phone number:

+380503119638

Date of update 06.09.2026

Participants and beneficiaries 35690607

Date of update 19.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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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

БРАЖНИК ЛЮБОВ ОЛЕКСАНДРІВНА

Founder address: Україна, 01015, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 10%

МАКЄЄВ ДМИТРО ВАЛЕРІЙОВИЧ

Founder address: Україна, 03189, місто Київ, вул.Рудницького Степана, будинок 12/11, квартира 212

Amount of contribution to authorized capital: 54 000.00 UAH

Share (%): 90%

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

МАКЄЄВ ДМИТРО ВАЛЕРІЙОВИЧ
Україна, 03189, місто Київ, вул.Рудницького Степана, будинок 22/22, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 90

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 20.09.2026)

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

(as of 16.09.2026)

Valid VAT certificate

Taxpayer identification number: 356906026556

Registration Date: 07.02.2008

(as of 21.05.2022)

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

Печерська районна в місті Києві державна адміністрація

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: 22.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 24.01.2008

Registration number: 47796

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2008

Registration number: 10-052029

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
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 ЕНЕЙ ТРЕЙД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Zamky, kliuchi i petli; petlia 6 shtuky montazhna planka 6 shtuky	Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh"	30.08.2023	986
SHafa dsp; shafa dsp 1 shtuka	Natsionalnyy muzey dekoratyvnoho mystetstva Ukrayiny	19.11.2019	6 350
Ofisni mebli (komplekt stil kerivnyka z krislom, ofisna bahatofunktsionalna stinka dlia velykodmytrovytskoyi zosh i-iii st. obukhivskoyi rayonnoyi rady kyyivskoyi oblasti); komplekt stil kerivnyka z krislom 1 komplekty ofisna bahatofunktsionalna stinka 1 komplekty	Viddil osvity Obukhivskoyi RDA	19.07.2019	36 800

Court Register — 3 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.10.2024	Court order	Economic	121990490	910/11372/24
21.07.2014	Court ruling	Administrative	43590826	826/2376/14
16.07.2014	Court ruling	Administrative	43590822	826/2376/14
02.07.2014	Court ruling	Administrative	43590743	826/2376/14
03.06.2014	Court ruling	Administrative	39077277	826/2376/14
03.06.2014	Court ruling	Administrative	39080053	826/2376/14
18.04.2014	Court ruling	Administrative	38304723	826/2376/14
18.04.2014		Administrative	38497457	826/2371/14
28.03.2014		Administrative	37943095	826/2376/14
18.03.2014	Court ruling	Administrative	37667841	826/2376/14

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
11.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENEY TREYD" ( TOV "ENEY TREYD")
21.21.1221	Change of a size of the authorized capital		60,000 UAH
11.11.2211	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok , kvartyra ** 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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"ENEY TRADE" LLC information

Get full profile on legal entity "ENEY TRADE" LLC. "ENEY TRADE" LLC was registered on 21.01.2008. Authorised person of legal entity is Макєєв Дмитро Валерійович. The corporate seat of "ENEY TRADE" LLC is Україна, **5, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок **, квартира **.

Who are the owners and beneficiaries of "ЕНЕЙ ТРЕЙД", USREOU 35690607?

According to the latest available verification "ENEY TRADE" LLC, LLC has the following structure:

Authorised person — Макєєв Дмитро Валерійович;
Ultimate beneficial owner (controller) — Макєєв Дмитро Валерійович;
Founders/shareholders — Бражник Любов Олександрівна, Макєєв 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 "ЕНЕЙ ТРЕЙД"?

The Unified Register of Court Decisions contains 3 documents where "ENEY TRADE" LLC (35690607) is mentioned.

How to identify the corporate connections of "ЕНЕЙ ТРЕЙД"?

YouControl provides access to a visual map of "ЕНЕЙ ТРЕЙД" 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 "ЕНЕЙ ТРЕЙД" with similar companies?

YouControl allows you to review "ЕНЕЙ ТРЕЙД" primary business activity — code 31.01 Manufacture of office and shop furniture — 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 "ENEY TRADE" LLC LLC is compared to its competitors.

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

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

For "ЕНЕЙ ТРЕЙД", 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 "ЕНЕЙ ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕНЕЙ ТРЕЙД", 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.

"ЕНЕЙ ТРЕЙД" Information

The main line of business is 31.01 Manufacture of office and shop furniture. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕНЕЙ ТРЕЙД" is assigned EDRPOU code 35690607. The authorised capital of legal entity "ENEY TRADE" LLC amounts to 60 000.00 UAH. "ENEY TRADE" LLC is mentioned in 3 judicial documents. Legal entity "ENEY TRADE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ENEY TRADE" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.