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ТОВ "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ"

42086719

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Profile
Date of update 16.07.2025
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Legal entity's full name
(as of 16.07.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ
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Short name
DONETSK ENERGY SERVICES LLC
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Legal entity's status

(as of 16.07.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42086719
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Registration date
24.04.2018 (7 years 2 months)
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Authorised person
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  • ЧЕРНОМАШИНЦЕВА ОЛЬГА БОРИСІВНА kerivnyk
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 85.32 Професійно-технічна освіта
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 35.23 Торгівля газом через місцеві (локальні) трубопроводи
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Січових стрільців, будинок ** Д
Phone number: +380505107760
Date of update 16.07.2025
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 42086719

Date of update 16.07.2025
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ; ДИРЕКТОР; НАГЛЯДОВА РАДА
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ “СХІДСВІТЛО”

Founder’s USREOU code 45681122

Founder address: Україна, **9, місто Київ, вул.Джонса Ґарета, будинок **, ЛІТЕРА **Д

Amount of contribution to authorized capital: 100 000.00 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

АХМЕТОВ РІНАТ ЛЕОНІДОВИЧ
Україна, 01001, місто Київ, вул.Паторжинського, будинок 22, квартира 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions DONETSK ENERGY SERVICES LLC

Trademarks (archive)
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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 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

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 17.07.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.07.2025)
Valid VAT certificate

Taxpayer identification number: 420867105812

Registration Date: 01.06.2018

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 24.04.2018

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Date of registration: 24.04.2018

Registration number: 058118085713

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Date of registration: 24.04.2018

Registration number: 10000001169066

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia (hurtozhytok); elektrychna enerhiia (hurtozhytok) 34722 kilovat-hodyna
DERZHAVNYY PROFESIYNO-TEKHNICHNYY NAVCHALNYY ZAKLAD "KRAMATORSKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY" 04.07.2025 150 000
Elektrychna enerhiia na umovakh universalnoyi posluhy (pup); elektrychna enerhiia 5100 kilovat-hodyna
TERYTORIALNE UPRAVLINNIA SLUZHBY SUDOVOYI OKHORONY U DONETSKIY OBLASTI 13.06.2025 46 333
Elektrychna enerhiia dlia studentskykh hurtozhytkiv (№№ 1,2,3) ddma; elektrychna enerhiia dlia studentskykh hurtozhytkiv (№№ 1,2,3) ddma 16203 kilovat-hodyna
Donbaska derzhavna mashynobudivna akademiia 26.05.2025 69 997
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Court Register — > 100 of documents

Date of update 16.07.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.07.2025 Court ruling Economic 128845913 904/3084/25
14.07.2025 Decision Economic 128814033 905/427/25
14.07.2025 Court ruling Economic 128813962 904/3084/25
14.07.2025 Decision Economic 128845917 905/428/25
10.07.2025 Decision Economic 128772691 905/438/25
10.07.2025 Court ruling Economic 128772402 905/331/25
10.07.2025 Court ruling Economic 128781063 904/4127/24
09.07.2025 Court ruling Economic 128720477 904/2493/25
08.07.2025 Court order Economic 128686470 905/331/25
08.07.2025 Court ruling Economic 128686221 904/4127/24

YouControl registered legal persons/individuals change log - 61

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Date Event Past Present
06.02.2025 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY"
( TOV "DONETSKI ENERHETYCHNI POSLUHY")
06.02.2025 Change of a size of the authorized capital 100,000 UAH
06.02.2025 Change the address Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, vul.Sichovykh striltsiv, budynok ** D
Phone: ***** *******
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"ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" Information

Get a complete profile about the "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" legal entity. Complete information about this legal entity will help sales and distribution managers in making decisions about whether to work with this supplier. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 42086719. 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 area a given legal entity is located. For instance, "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Січових стрільців, будинок ** Д. Furthermore, our system can locate even more in-depth profiles.

"ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ДОНЕЦЬКІ ЕНЕРГЕТИЧНІ ПОСЛУГИ" include its Черномашинцева Ольга Борисівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ “СХІДСВІТЛО”. With the full version of our website you can find 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 Dnipro or under the letter D in our catalog.