ТОВ "МОНАСТИРИЩЕ ПАУЕР"

46201014

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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 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНАСТИРИЩЕ ПАУЕР

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Short name

LLC "MONASTYRYSHCHE POWER"

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Legal entity's status
(as of 23.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46201014

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Registration date

13.08.2026 ( 1 month)

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Authorised person

Аністратенко Вадим Анатолійович 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:

35.11 Виробництво електроенергії

Total for this NACE code: 5 265

Other:

06.10 Добування сирої нафти
06.20 Добування природного газу
09.10 Надання допоміжних послуг у сфері добування нафти та природного газу

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Contacts

Location of the legal entity:	Україна, 1, Черкаська обл., Уманський р-н, місто Монастирище, вул. Соборна, будинок , кабінет **
E-mail:	******************@.** Date of update 27.08.2026 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:	+380756826315 Date of update 27.08.2026 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 46201014

Date of update 23.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF 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

Дмитрук Олександр Олександрович

Founder address: Україна, 21000, Вінницька обл., Вінницький р-н, місто Вінниця, вул. Пирогова, будинок 211, квартира 11

Amount of contribution to authorized capital: 1 000.00 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

Дмитрук Олександр Олександрович
Україна, 21000, Вінницька обл., Вінницький р-н, місто Вінниця, вул. Пирогова, будинок 112, квартира 22

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 24.09.2026)

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

(as of 27.08.2026)

Valid VAT certificate

Taxpayer identification number: 462010123054

Registration Date: 01.09.2026

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

Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ УМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 13.08.2026

Registration number: 230526201175

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ УМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.08.2026

Registration number: 10000003376672

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
21.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONASTYRYSHCHE PAUER" ( TOV "MONASTYRYSHCHE PAUER")
11.21.2222	Change of a size of the authorized capital		1,000 UAH
22.12.2111	Change the address		Ukrayina, 1, CHerkaska obl., Umanskyy r-n, misto Monastyryshche, vul. Soborna, budynok , kabinet ** Phone: +(*)-**-- E-mail: ****************@.**

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"МОНАСТИРИЩЕ ПАУЕР" Information

Get a complete profile about the "МОНАСТИРИЩЕ ПАУЕР" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this entrepreneur. This data is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 46201014. 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, "МОНАСТИРИЩЕ ПАУЕР" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Черкаська обл., Уманський р-н, місто Монастирище, вул. Соборна, будинок **, кабінет **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "МОНАСТИРИЩЕ ПАУЕР", USREOU 46201014?

According to the latest available verification LLC "MONASTYRYSHCHE POWER", LLC has the following structure:

Authorised person — Аністратенко Вадим Анатолійович;
Ultimate beneficial owner (controller) — Аністратенко Вадим Анатолійович;
Founders/shareholders — Дмитрук Олександр Олександрович.

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 "МОНАСТИРИЩЕ ПАУЕР"?

The Unified Register of Court Decisions contains 0 documents where LLC "MONASTYRYSHCHE POWER" (46201014) is mentioned.

How to identify the corporate connections of "МОНАСТИРИЩЕ ПАУЕР"?

YouControl provides access to a visual map of "МОНАСТИРИЩЕ ПАУЕР" 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 "МОНАСТИРИЩЕ ПАУЕР" with similar companies?

YouControl allows you to review "МОНАСТИРИЩЕ ПАУЕР" primary business activity — code 35.11 Production of electricity — 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 "MONASTYRYSHCHE POWER" LLC is compared to its competitors.

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

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

For "МОНАСТИРИЩЕ ПАУЕР", 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 "МОНАСТИРИЩЕ ПАУЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "МОНАСТИРИЩЕ ПАУЕР", 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.

"МОНАСТИРИЩЕ ПАУЕР" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "МОНАСТИРИЩЕ ПАУЕР" include its Аністратенко Вадим Анатолійович, as well as Дмитрук Олександр Олександрович. With the full version of our system you can discover 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 OTHER SETTLEMENTS or under the letter L in our catalog.