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Company profile
Code: 40050036
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INFORMATION

ТОВ "БРОКЕНЕРГІЯ"

40050036

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 28.04.2025
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Legal entity's full name
(as of 28.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БРОКЕНЕРГІЯ
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Legal entity's status

(as of 28.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40050036
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Registration date
05.10.2015 (9 years 6 months)
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Authorised person
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  • ЮРКО ГРИГОРІЙ МИКОЛАЙОВИЧ kerivnyk
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The size of the authorized capital
762 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
35.11 Виробництво електроенергії

Total for this NACE code: 4 234

Active entities in Ukraine for this type of activity:

4 177 – Legal entities

57 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 35.12 Передача електроенергії
  • 35.13 Розподілення електроенергії
  • 35.30 Постачання пари, гарячої води та кондиційованого повітря
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Contacts
Location of the legal entity: Україна, **4, Сумська обл., Охтирський р-н, місто Охтирка, вул.Снайпера, будинок **
Phone number: +380544623562
Date of update 28.04.2025
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.

Participants and beneficiaries 40050036

Date of update 28.04.2025
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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
0
Final beneficiary owner (controller)
USENKO ANTON VOLODYMYROVYCH ODESKA OBL

Founder address: MISTO CHORNOMORSK, VULYTSIA 1 TRAVNIA, BUDYNOK 12

List of legal entity founders/members
КОМПАНІЯ "ІНТЕР БІО ЕНЕРДЖІ ЛТД"

Founder address: Сейшельські Острови, офіс 2, другий поверх, Саунд енд Віжн Хаус, вул. Френсіс Рейчел, Вікторія, Мае

Amount of contribution to authorized capital: 762 000.00 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

УСЕНКО АНТОН ВОЛОДИМИРОВИЧ
Україна, 68004, Одеська обл., Одеський р-н, місто Чорноморськ, вул.1 Травня, будинок 12, квартира 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Affiliates and assigns 40050036

Date of update 28.04.2025
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРОК-ЕНЕРГІЯ"

USREOU code: 19360787

Registered office: Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **/**, квартира **

Ownership and permissions BROKENERHIIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
26 licenсes
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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.04.2025)
Valid VAT certificate

Taxpayer identification number: 400500326551

Registration Date: 01.11.2015

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Охтирської 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: 06.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ОХТИРСЬКА ДПІ (М. ОХТИРКА)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.2015

Registration number: 265515150663

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ОХТИРСЬКА ДПІ (М. ОХТИРКА)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.2015

Registration number: 10000000487637

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
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 БРОКЕНЕРГІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Postachannia teplovoyi enerhiyi; postachannia teplovoyi enerhiyi 17.12325 hihakaloriia
Okhtyrska rayonna rada 14.04.2025 84 351
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 18.594907 hihakaloriia
Komunalne nekomertsiyne pidpryiemstvo Okhtyrskoyi miskoyi rady «Okhtyrska tsentralna rayonna likarnia» 11.04.2025 91 600
09320000-8 para, hariacha voda ta pov’iazana produktsiia; 09320000-8 para, hariacha voda ta pov’iazana produktsiia 12 hihakaloriia
Skhidnyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy 27.03.2025 59 113
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Court Register — > 100 of documents

Date of update 28.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.04.2025 Court order Civil 126823515 583/1605/25
24.04.2025 Court order Civil 126823518 583/1581/25
24.04.2025 Court order Civil 126823514 583/1579/25
24.04.2025 Court order Civil 126845024 583/1604/25
23.04.2025 Court order Civil 126810174 583/1582/25
23.04.2025 Court order Civil 126810195 583/1607/25
23.04.2025 Court order Civil 126810192 583/1606/25
23.04.2025 Court order Civil 126810191 583/1603/25
22.04.2025 Decision Civil 126795876 583/1013/25
15.04.2025 Court ruling Economic 126607257 920/528/25
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YouControl registered legal persons/individuals change log - 62

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Date Event Past Present
27.04.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BROKENERHIIA"
( TOV "BROKENERHIIA")
27.04.2023 Change of a size of the authorized capital 762,000 UAH
27.04.2023 Change the address Ukrayina, **4, Sumska obl., Okhtyrskyy r-n, misto Okhtyrka, vul.Snaypera, 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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"БРОКЕНЕРГІЯ" Information

Get a complete profile about the "БРОКЕНЕРГІЯ" legal entity. A complete profile about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This information is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 40050036. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БРОКЕНЕРГІЯ" is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **4, Сумська обл., Охтирський р-н, місто Охтирка, вул.Снайпера, будинок **. Furthermore, our tool can find even more in-depth records.

"БРОКЕНЕРГІЯ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "БРОКЕНЕРГІЯ" include its Юрко Григорій Миколайович, as well as КОМПАНІЯ "ІНТЕР БІО ЕНЕРДЖІ ЛТД", УСЕНКО АНТОН ВОЛОДИМИРОВИЧ ОДЕСЬКА ОБЛ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter B in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian