ТОВ"УКРАЇНА ЕНЕРГО ТРЕЙД"

40407187

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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 10.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНА ЕНЕРГО ТРЕЙД

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Short name

"UKRAINE ENERGO TRADE" LLC

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Legal entity's status
(as of 10.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407187

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

ПАШКОВА ОЛЕНА СТАНІСЛАВІВНА 22.02.2017, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.49 Оптова торгівля іншими товарами господарського призначення
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **3, Донецька обл., місто Маріуполь, НІКОПОЛЬСЬКИЙ ПРОСПЕКТ, будинок **

Phone number:

0952175910

Date of update 24.04.2026

Participants and beneficiaries 40407187

Date of update 10.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

ЮРИДИЧНА ОСОБА ЗА ЗАКОНОДАВСТВОМ ВЕЛИКОЇ БРИТАНІЇ МОРФО ГЛОБАЛ ЛП, СПОЛУЧЕНЕ КОРОЛІВСТВО, МІСТО ГЛАЗГО, ВУЛИЦЯ 272 БАС СТРІТ

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99%

НЕМИРОВИЧ ЄВГЕН КОСТЯНТИНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШМІДТА, будинок 12, квартира 12

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1%

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 11.06.2026)

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

(as of 24.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 404071826550

Date of cancellation of VAT payer registration: 12.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.03.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Маріупольської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 265516063540

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2016

Registration number: 10000000602117

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINA ENERHO TREYD" ( TOV"UKRAYINA ENERHO TREYD")
11.21.2121	Change of a size of the authorized capital		1,000 UAH
21.22.2212	Change the address		Ukrayina, 3, Donetska obl., misto Mariupol, NIKOPOLSKYY PROSPEKT, budynok Phone: ***********

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"УКРАЇНА ЕНЕРГО ТРЕЙД" Information

Get key facts about the "УКРАЇНА ЕНЕРГО ТРЕЙД" legal entity. Legal information about this legal entity will assist chief accountants in making decisions about whether to work with this contractor. This profile is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40407187. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРАЇНА ЕНЕРГО ТРЕЙД" is located in Mariupol according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Маріуполь, НІКОПОЛЬСЬКИЙ ПРОСПЕКТ, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "УКРАЇНА ЕНЕРГО ТРЕЙД", USREOU 40407187?

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

Authorised person — Пашкова Олена Станіславівна;
Ultimate beneficial owner (controller) — Пашкова Олена Станіславівна;
Founders/shareholders — ЮРИДИЧНА ОСОБА ЗА ЗАКОНОДАВСТВОМ ВЕЛИКОЇ БРИТАНІЇ МОРФО ГЛОБАЛ ЛП, СПОЛУЧЕНЕ КОРОЛІВСТВО, МІСТО ГЛАЗГО, ВУЛИЦЯ 272 БАС СТРІТ, Немирович Євген Костянтинович.

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 "УКРАЇНА ЕНЕРГО ТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where "UKRAINE ENERGO TRADE" LLC (40407187) is mentioned.

How to identify the corporate connections of "УКРАЇНА ЕНЕРГО ТРЕЙД"?

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

YouControl allows you to review "УКРАЇНА ЕНЕРГО ТРЕЙД" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "UKRAINE ENERGO TRADE" LLC LLC is compared to its competitors.

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

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

For "УКРАЇНА ЕНЕРГО 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 "УКРАЇНА ЕНЕРГО ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "УКРАЇНА ЕНЕРГО 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.

"УКРАЇНА ЕНЕРГО ТРЕЙД" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "УКРАЇНА ЕНЕРГО ТРЕЙД" include its Пашкова Олена Станіславівна, as well as ЮРИДИЧНА ОСОБА ЗА ЗАКОНОДАВСТВОМ ВЕЛИКОЇ БРИТАНІЇ МОРФО ГЛОБАЛ ЛП, СПОЛУЧЕНЕ КОРОЛІВСТВО, МІСТО ГЛАЗГО, ВУЛИЦЯ 272 БАС СТРІТ, Немирович Євген Костянтинович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter L in our catalog.