ТОВ "АКТИВ ЕНЕРДЖИ"

39458317

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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 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКТИВ ЕНЕРДЖИ

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Short name

LTD "АCТIV ЕNЕRGY"

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Legal entity's status
(as of 10.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39458317

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Registration date

27.10.2014 (11 years 10 months)

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Authorised person

ГУДЗ ІГОР ОЛЕГОВИЧ kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.21 Електромонтажні роботи

Total for this NACE code: 12 925

Other:

27.12 Виробництво електророзподільчої та контрольної апаратури
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
46.69 Оптова торгівля іншими машинами й устаткованням

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
33.14 Ремонт і технічне обслуговування електричного устатковання

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **, квартира **

Phone number:

+380443600488

Date of update 07.08.2026

Participants and beneficiaries 39458317

Date of update 10.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - GENERAL 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

ГУДЗ ІГОР ОЛЕГОВИЧ

Founder address: Україна, 04210, місто Київ, МАЛИНОВСЬКОГО, будинок 22, квартира 121

Amount of contribution to authorized capital: 10 000.00 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

ГУДЗ ІГОР ОЛЕГОВИЧ
Україна, 04210, місто Київ, вул.Малиновського Маршала, будинок 22, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LTD "АCТIV ЕNЕRGY"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

6 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 11.09.2026)

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

(as of 07.08.2026)

Valid VAT certificate

Taxpayer identification number: 394583126547

Registration Date: 01.12.2014

(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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська 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: 28.10.2014

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.10.2014

Registration number: 265414136648

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.10.2014

Registration number: 10000000283616

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 АКТИВ ЕНЕРДЖИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod dk 021:2015 – 31210000-1 - elektrychna aparatura dlia komutuvannia ta zakhystu elektrychnykh kil (stabilizatory napruhy invertornoho typu); stabilizatory napruhy invertornoho typu 3 shtuka	INSTYTUT TSYFROVIZATSIYI OSVITY NATSIONALNOYI AKADEMIYI PEDAHOHICHNYKH NAUK UKRAYINY	23.07.2026	189 567
Remont shafy #####; remont shafy ##### 1 posluha	KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYYIVRADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) "KYYIVTEPLOENERHO"	09.03.2023	365 091
Materialy dlia remontu elektromerezhi; materialy dlia remontu elektromerezhi 204 shtuky	KP Komunalne pidpryiemstvo Ivankivskoyi selyshchnoyi rady "Vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva"	21.02.2023	99 898

Court Register — 1 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.10.2019	Court ruling	Criminal	85279658	755/11871/17
12.06.2019	Court ruling	Criminal	82582700	755/11871/17
12.06.2019	Court ruling	Criminal	82583042	755/11871/17
12.06.2019	Court ruling	Criminal	82583039	755/11871/17
05.06.2019	Court ruling	Criminal	82274087	755/11871/17
19.03.2019	Court ruling	Criminal	80578041	755/11871/17
11.03.2019	Court ruling	Criminal	80484699	755/11871/17
22.02.2019	Court ruling	Criminal	80086115	755/11871/17
20.02.2019	Court ruling	Criminal	80086246	755/11871/17
20.02.2019	Court ruling	Criminal	80086257	755/11871/17

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
12.21.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTYV ENERDZHY" ( TOV "AKTYV ENERDZHY")
22.22.1221	Change of a size of the authorized capital		10,000 UAH
11.22.1211	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA MALYNOVSKOHO, 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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LTD "АCТIV ЕNЕRGY" background

Get key details on legal entity LTD "АCТIV ЕNЕRGY". LTD "АCТIV ЕNЕRGY" was registered on 27.10.2014. Authorised person of legal entity is Гудз Ігор Олегович. The corporate seat of LTD "АCТIV ЕNЕRGY" is Україна, **0, місто Київ, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **, квартира **.

Who are the owners and beneficiaries of "АКТИВ ЕНЕРДЖИ", USREOU 39458317?

According to the latest available verification LTD "АCТIV ЕNЕRGY", LLC has the following structure:

Authorised person — Гудз Ігор Олегович;
Ultimate beneficial owner (controller) — Гудз Ігор Олегович;
Founders/shareholders — Гудз Ігор Олегович.

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 "АКТИВ ЕНЕРДЖИ"?

The Unified Register of Court Decisions contains 1 documents where LTD "АCТIV ЕNЕRGY" (39458317) is mentioned.

How to identify the corporate connections of "АКТИВ ЕНЕРДЖИ"?

YouControl provides access to a visual map of "АКТИВ ЕНЕРДЖИ" 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 "АКТИВ ЕНЕРДЖИ" with similar companies?

YouControl allows you to review "АКТИВ ЕНЕРДЖИ" primary business activity — code 43.21 Electrical installation — 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 LTD "АCТIV ЕNЕRGY" LLC is compared to its competitors.

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

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

For "АКТИВ ЕНЕРДЖИ", 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 "АКТИВ ЕНЕРДЖИ"?

YouControl allows you to view all authorised persons, founders, and managers of "АКТИВ ЕНЕРДЖИ", 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.

"АКТИВ ЕНЕРДЖИ" Data

The main line of business is 43.21 Electrical installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АКТИВ ЕНЕРДЖИ" is assigned EDRPOU code 39458317. The authorised capital of legal entity LTD "АCТIV ЕNЕRGY" amounts to 10 000.00 UAH. LTD "АCТIV ЕNЕRGY" is mentioned in 1 judicial documents. Legal entity LTD "АCТIV ЕNЕRGY" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "АCТIV ЕNЕRGY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.