ТОВ "УКРАЇНА - ЕНЕРГОВАТ"

42980687

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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 19.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНА - ЕНЕРГОВАТ

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Short name

"UKRAINE-ENERGOWATT" LLC

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Legal entity's status
(as of 19.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

42980687

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Registration date

03.05.2019 (6 years)

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Authorised person

Синицький Петро Вячеславович Dyrektor, 20.05.2021, kerivnyk
ОНІЩУК УСТИНА МИКОЛАЇВНА 02.05.2019, pidpysant (Vidomosti vidsutni)
ОНІЩУК ЮЛІАНА МИКОЛАЇВНА 02.05.2019, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

12 000 000.00 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

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

43.29 Інші будівельно-монтажні роботи
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
35.12 Передача електроенергії
35.13 Розподілення електроенергії
35.14 Торгівля електроенергією
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 4, Житомирська обл., Брусилівський р-н, село Водотиї, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок
E-mail:	****@.** Date of update 19.05.2025 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.
Phone number:	+380416221232 +380986781586 Date of update 19.05.2025 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.
Факс:	+380416221232 Date of update 19.05.2025 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 42980687

Date of update 19.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

ONISHCHUK MYKOLA VASYLOVYCH

Founder address: KRAYINA HROMADIANSTVA UKRAYINA, M. KYYIV, VUL. HENERALA NAUMOVA, BUD. 22, KV. 112, , ZDIYSNIUIE

List of legal entity founders/members

ПРИВАТНЕ ПІДПРИЄМСТВО "УКРАЇНА"

Founder’s USREOU code 03746361

Founder address: Україна, **4, Житомирська обл., Брусилівський р-н, село Водотиї

Amount of contribution to authorized capital: 10 500 000.00 UAH

Share (%): 87,50%

ОНІЩУК ЮЛІАНА МИКОЛАЇВНА

Founder address: Україна, 01034, місто Київ, ВУЛИЦЯ МАЛОПІДВАЛЬНА, будинок 22/12, квартира 12

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 12,50%

Financial scoring

Market Score

Ownership and permissions "UKRAINE-ENERGOWATT" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 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 20.05.2025)

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

(as of 19.05.2025)

Valid VAT certificate

Taxpayer identification number: 429806806047

Registration Date: 01.07.2019

(as of 01.05.2022)

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

Брусилівська районна державна адміністрація Житомирської 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: 03.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Date of registration: 03.05.2019

Registration number: 060419130180

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Date of registration: 03.05.2019

Registration number: 10000001510365

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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Court Register — 6 of documents

Date of update 19.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.05.2025	Court ruling	Economic	127183519	910/16712/23
21.04.2025	Court ruling	Economic	126738854	910/16712/23
21.04.2025	Court ruling	Economic	126738912	910/16712/23
18.02.2025	Court ruling	Economic	125290134	910/16712/23
18.02.2025	Court ruling	Economic	125354645	910/16712/23
10.02.2025	Court ruling	Economic	125025431	910/16712/23
10.02.2025	Court ruling	Economic	125025435	910/16712/23
21.01.2025		Economic	124752325	910/16712/23
25.11.2024	Court ruling	Economic	123270032	910/16712/23
11.11.2024	Court ruling	Economic	122920842	910/16712/23

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
03.02.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINA - ENERHOVAT" ( TOV "UKRAYINA - ENERHOVAT")
03.02.2023	Change of a size of the authorized capital		12,000,000 UAH
03.02.2023	Change the address		Ukrayina, 4, ZHytomyrska obl., Brusylivskyy r-n, selo Vodotyyi, VULYTSIA TSENTRALNA, budynok Phone: +***********, +************ Fax: +********** E-mail: **@.**

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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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"УКРАЇНА - ЕНЕРГОВАТ" Information

Get key information about the "УКРАЇНА - ЕНЕРГОВАТ" legal entity. Complete information about this legal entity will assist legal departments in deciding whether to work with this business partner. This data is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 42980687. 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 city a given legal entity is located. For instance, "УКРАЇНА - ЕНЕРГОВАТ" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Житомирська обл., Брусилівський р-н, село Водотиї, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our system can locate even more in-depth information.

"УКРАЇНА - ЕНЕРГОВАТ" 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 record number in the unified state register of enterprises and organizations in our database. The shareholders of "УКРАЇНА - ЕНЕРГОВАТ" include its Синицький Петро Вячеславович, Оніщук Устина Миколаївна, Оніщук Юліана Миколаївна, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "УКРАЇНА", Оніщук Юліана Миколаївна, Оніщук Микола Васильович. With the full version of our system you can find 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 or under the letter L in our catalog.