ТОВ "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО"

37856467

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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 15.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО

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Legal entity's status
(as of 15.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37856467

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Registration date

13.09.2011 (14 years 11 months)

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Authorised person

Абдурахманов Фагані kerivnyk

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The size of the authorized capital

1 820 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

35.14 Торгівля електроенергією

Total for this NACE code: 1 344

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
35.13 Розподілення електроенергії
35.22 Розподілення газоподібного палива через місцеві (локальні) трубопроводи

35.23 Торгівля газом через місцеві (локальні) трубопроводи

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, пр.Голосіївський, будинок **

Phone number:

+380441210011

Date of update 15.08.2026

Participants and beneficiaries 37856467

Date of update 15.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Абдурахманов Фагані

Founder address: Азербайджан, м. Сумгаїт, проспект Гейдара Алієва, будинок 22, квартира 2

Amount of contribution to authorized capital: 1 820 000.00 UAH

Share (%): 100%

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

Абдурахманов Фагані
Азербайджан, м. Сумгаїт, проспект Гейдара Алієва, будинок 12, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 37856467

Date of update 15.08.2026

Current data only in paid tariffs

Data on legal entity's separated divisions

PREDSTAVNYTSTVO TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHETYCHNE PARTNERSTVO"

Separate subdivision’s USREOU code: 44983433

Separate subdivision’s registered office: Ukrayina, **5, Odeska obl., misto Odesa, vul.Buhayivska, budynok **, ofis **

Ownership and permissions ENERHETYCHNE PARTNERSTVO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

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 16.08.2026)

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

(as of 15.08.2026)

Valid VAT certificate

Taxpayer identification number: 378564626512

Registration Date: 01.12.2011

(as of 11.06.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська 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: 14.09.2011

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: 15.09.2011

Registration number: 937-11

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: 14.09.2011

Registration number: 03-41817

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 ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
"elektrychna enerhiia"; "elektrychna enerhiia" 191600 kilovat-hodyna	VYKONAVCHYY KOMITET VELYKOKHUTIRSKOYI SILSKOYI RADY ZOLOTONISKOHO RAYONU CHERKASKOYI OBLASTI	12.02.2025	0
Dk 021:2015 09310000-5 elektrychna enerhiia (dlia ob’iektiv rsp ukraerorukhu); elektrychna enerhiia (dlia ob’iektiv rsp ukraerorukhu) 12681616 kilovat-hodyna	DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAYINY	04.02.2025	107 572 630
Postachannia elektrychnoyi enerhiyi; postachannia elektrychnoyi enerhiyi 7872 kilovat-hodyna	KOMUNALNYY ZAKLAD KYYIVSKOYI OBLASNOYI RADY "RZHYSHCHIVSKYY ARKHEOLOHO-KRAIEZNAVCHYY MUZEY"	27.01.2025	58 605

Court Register — 60 of documents

Date of update 15.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.08.2026	Court ruling	Economic	138853515	910/9670/26
06.08.2026	Court ruling	Economic	138783322	910/9670/26
06.08.2026	Court ruling	Economic	138853125	907/911/23 (907/1026/25)
06.08.2026	Court ruling	Economic	138853124	907/911/23 (907/1026/25)
24.07.2026	Court ruling	Economic	138463507	907/911/23 (907/1026/25)
24.07.2026	Court ruling	Economic	138463506	907/911/23 (907/1026/25)
13.07.2026	Decision	Economic	138185773	916/4927/25
06.07.2026	Decision	Economic	137957755	910/1987/26
23.06.2026	Court ruling	Economic	137646596	910/1987/26
19.06.2026	Decision	Economic	137535080	910/1987/26

YouControl registered legal persons/individuals change log - 68

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Date	Event	Past	Present
22.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHETYCHNE PARTNERSTVO" ( TOV "ENERHETYCHNE PARTNERSTVO")
22.21.1212	Change of a size of the authorized capital		1,820,000 UAH
12.12.1111	Change the address		Ukrayina, 9, misto Kyyiv, pr.Holosiyivskyy, 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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"ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" background

Get key details on legal entity "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО". "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" was registered on 13.09.2011. Authorised person of legal entity is Абдурахманов Фагані. The corporate seat of "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" is Україна, **9, місто Київ, пр.Голосіївський, будинок **.

Who are the owners and beneficiaries of "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО", USREOU 37856467?

According to the latest available verification "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО", LLC has the following structure:

Authorised person — Абдурахманов Фагані;
Ultimate beneficial owner (controller) — Абдурахманов Фагані;
Founders/shareholders — Абдурахманов Фагані .

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 "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО"?

The Unified Register of Court Decisions contains 60 documents where "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" (37856467) is mentioned.

How to identify the corporate connections of "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО"?

YouControl provides access to a visual map of "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" 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 "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" with similar companies?

YouControl allows you to review "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" primary business activity — code 35.14 Trade of electricity — 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 "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" LLC is compared to its competitors.

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

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

For "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО", 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 "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО", 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.

"ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" Data

The main line of business is 35.14 Trade of electricity. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" is assigned EDRPOU code 37856467. The authorised capital of legal entity "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" amounts to 1 820 000.00 UAH. "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" is mentioned in 60 judicial documents. Legal entity "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРГЕТИЧНЕ ПАРТНЕРСТВО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.