ТОВ "ЕНЕГРДЖІ ЕКСТРА"

42123713

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕГРДЖІ ЕКСТРА

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Short name

LLC ENERGY EXSTRA

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42123713

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Registration date

10.05.2018 (8 years 4 months)

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Authorised person

Токар Юрій Дмитрович Dyrektor, 07.05.2018, kerivnyk (Zhidno Statutu)
Токар Юрій Дмитрович Dyrektor, 25.01.2024, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

35.30 Постачання пари, гарячої води та кондиційованого повітря

Total for this NACE code: 1 852

Other:

16.10 Лісопильне та стругальне виробництво
16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.90 Неспеціалізована оптова торгівля
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **0, Харківська обл., місто Харків, вул.Проскури Академіка, будинок **

Phone number:

+380672320403

Date of update 15.09.2026

Participants and beneficiaries 42123713

Date of update 22.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING, EXECUTIVE - 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

Токар Юрій Дмитрович

Founder address: Україна, 51238, Дніпропетровська обл., Новомосковський р-н, село НадеждівкаУкраїна, 22222, Дніпропетровська обл., Новомосковський р-н, село Надеждівка

Amount of contribution to authorized capital: 200 000.00 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

Токар Юрій Дмитрович
Україна, 51238, Дніпропетровська обл., Новомосковський р-н, село НадеждівкаУкраїна, 22122, Дніпропетровська обл., Новомосковський р-н, село Надеждівка

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 23.09.2026)

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

(as of 15.09.2026)

No information about the person found in the database

(as of 21.02.2022)

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

Нововодолазька районна державна адміністрація Харківської області

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: 11.05.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 10.05.2018

Registration number: 202018099087

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.05.2018

Registration number: 10000001180991

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
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 ЕНЕГРДЖІ ЕКСТРА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Teplova enerhiia razom z postachanniam ta transportuvanniam; teplova enerhiia razom z postachanniam ta transportuvanniam 411 hihakaloriia	VIDDIL OSVITY LIUBOTYNSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI	30.01.2023	668 934
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 910.801185 hihakaloriia	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "NOVOVODOLAZKA TSENTRALNA LIKARNIA" NOVOVODOLAZKOYI SELYSHCHNOYI RADY	18.01.2023	4 095 190
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 164.0687 hihakaloriia	Viddil kultury, turyzmu, molodi ta sportu Novovodolazkoyi selyshchnoyi rady	16.01.2023	509 473

Court Register — 1 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.04.2021	Court order	Economic	96406126	922/1325/21

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
21.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENEHRDZHI EKSTRA" ( TOV "ENEHRDZHI EKSTRA")
22.21.2121	Change of a size of the authorized capital		200,000 UAH
21.21.1212	Change the address		Ukrayina, 0, KHarkivska obl., misto KHarkiv, vul.Proskury Akademika, 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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"ЕНЕГРДЖІ ЕКСТРА" Information

Get key facts about the "ЕНЕГРДЖІ ЕКСТРА" legal entity. Complete information about this legal entity will assist entrepreneurs in deciding whether to work with this business partner. This data is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42123713. 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, "ЕНЕГРДЖІ ЕКСТРА" is located in Kharkiv according to our catalog for the letter , and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, вул.Проскури Академіка, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ЕНЕГРДЖІ ЕКСТРА", USREOU 42123713?

According to the latest available verification LLC ENERGY EXSTRA, LLC has the following structure:

Authorised person — Токар Юрій Дмитрович, Токар Юрій Дмитрович;
Ultimate beneficial owner (controller) — Токар Юрій Дмитрович, Токар Юрій Дмитрович;
Founders/shareholders — Токар Юрій Дмитрович.

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 "ЕНЕГРДЖІ ЕКСТРА"?

The Unified Register of Court Decisions contains 1 documents where LLC ENERGY EXSTRA (42123713) is mentioned.

How to identify the corporate connections of "ЕНЕГРДЖІ ЕКСТРА"?

YouControl provides access to a visual map of "ЕНЕГРДЖІ ЕКСТРА" 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 "ЕНЕГРДЖІ ЕКСТРА" with similar companies?

YouControl allows you to review "ЕНЕГРДЖІ ЕКСТРА" primary business activity — code 35.30 Steam and air conditioning supply — 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 LLC ENERGY EXSTRA LLC is compared to its competitors.

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

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

For "ЕНЕГРДЖІ ЕКСТРА", 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 "ЕНЕГРДЖІ ЕКСТРА"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕНЕГРДЖІ ЕКСТРА", 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.

"ЕНЕГРДЖІ ЕКСТРА" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЕНЕГРДЖІ ЕКСТРА" include its Токар Юрій Дмитрович, Токар Юрій Дмитрович, as well as Токар Юрій Дмитрович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter in our catalog.