ТОВ "ЕНЕРГОСОЮЗ-ТРЕЙД"

41114708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОСОЮЗ-ТРЕЙД

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Short name

ENERGOSOUZ TRADE, LLC

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41114708

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Registration date

01.02.2017 (9 years 5 months)

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Authorised person

Бахтадзе Бесікі 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:

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
46.90 Неспеціалізована оптова торгівля
47.30 Роздрібна торгівля пальним

52.10 Складське господарство
35.14 Торгівля електроенергією
35.23 Торгівля газом через місцеві (локальні) трубопроводи

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Contacts

Location of the legal entity:

Україна, **8, Тернопільська обл., Тернопільський р-н, місто Тернопіль, вул.Шашкевича М., будинок **

Phone number:

+380500586284

Date of update 04.06.2026

Participants and beneficiaries 41114708

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

Бахтадзе Бесікі

Founder address: Грузія, 0100, місто Тбілісі, проспект Церетелі, будинок 22, квартира 11

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

Бахтадзе Бесікі
Грузія, місто Тбілісі, проспект Церетелі, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ENERGOSOUZ TRADE, LLC

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 23.07.2026)

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

(as of 23.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 411147020310

Date of cancellation of VAT payer registration: 31.10.2022

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Тернопільська міська рада

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: 01.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.2017

Registration number: 203117030770

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.2017

Registration number: 10000000823754

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.01.2026	Decision	Administrative	133500269	500/6478/25
17.11.2025	Court ruling	Administrative	131833845	500/6478/25
30.07.2020	Court ruling	Economic	90696268	922/2215/19
13.07.2020		Economic	90386777	922/2215/19
15.06.2020	Court ruling	Economic	89797542	922/2215/19
02.06.2020	Court ruling	Economic	89593678	922/2215/19
12.05.2020	Court ruling	Economic	89154455	922/2215/19
30.01.2020	Court ruling	Administrative	87267489	640/2742/19
19.11.2019	Court ruling	Economic	85778693	922/2215/19
30.07.2019	Court ruling	Criminal	83381885	640/2742/19

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
22.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSOIUZ-TREYD" ( TOV "ENERHOSOIUZ-TREYD")
12.21.1121	Change of a size of the authorized capital		10,000 UAH
21.12.1221	Change the address		Ukrayina, 8, Ternopilska obl., Ternopilskyy r-n, misto Ternopil, vul.SHashkevycha M., 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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"ЕНЕРГОСОЮЗ-ТРЕЙД" Information

Get legal information about the "ЕНЕРГОСОЮЗ-ТРЕЙД" legal entity. Legal information about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This data can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 41114708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕНЕРГОСОЮЗ-ТРЕЙД" is located in Ternopil according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Тернопільська обл., Тернопільський р-н, місто Тернопіль, вул.Шашкевича М., будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ЕНЕРГОСОЮЗ-ТРЕЙД", USREOU 41114708?

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

Authorised person — Бахтадзе Бесікі;
Ultimate beneficial owner (controller) — Бахтадзе Бесікі;
Founders/shareholders — Бахтадзе Бесікі .

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 "ЕНЕРГОСОЮЗ-ТРЕЙД"?

The Unified Register of Court Decisions contains 5 documents where ENERGOSOUZ TRADE, LLC (41114708) is mentioned.

How to identify the corporate connections of "ЕНЕРГОСОЮЗ-ТРЕЙД"?

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

YouControl allows you to review "ЕНЕРГОСОЮЗ-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 ENERGOSOUZ TRADE, LLC LLC is compared to its competitors.

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

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

For "ЕНЕРГОСОЮЗ-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 "ЕНЕРГОСОЮЗ-ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕНЕРГОСОЮЗ-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.

"ЕНЕРГОСОЮЗ-ТРЕЙД" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ЕНЕРГОСОЮЗ-ТРЕЙД" include its Бахтадзе Бесікі, as well as Бахтадзе Бесікі . With the full version of our website 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 Ternopil or under the letter L in our catalog.