Company business reputation file
General characteristics from open sources
legal entity
TOV "ENERGETIK" USREOU 20356762
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЭНЕРГЕТИК"
Registered Current as of 22.12.2025.
Last updated on 24.09.2025
USREOU
20356762
Date of registration
03.04.1996
Authorised person
-
ДОБРИНІНА АЛЛА ВОЛОДИМИРІВНАSupervisor
-
ДОБРИНІНА АЛЛА ВОЛОДИМИРІВНАRepresentative
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САВКОВА ВАЛЕНТИНА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
20 482,04
САВКОВА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 920,44 UAH (9.38%)
ОСІПОВА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 843,00 UAH (9%)
ДОБРИНІНА АЛЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 843,00 UAH (9%)
ГАПЛЕВСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 166,00 UAH (5.69%)
КЛИМЕНКО ЛЮДМИЛА ПАНТЕЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 166,00 UAH (5.69%)
САРАНА ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 166,00 UAH (5.69%)
ТЕРЕЩЕНКО МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
ТЕРЕШКОВА ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
СОТНИКОВА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
РОДЧЕНКО МАРІЯ ЗІНОВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
ВОЙТКО ГАЛИНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
ПЛУГАТИРЕНКО ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
НОВІКОВА СВІТЛАНА АНАТОЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
МАНЗУРОВА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
КОТ ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
ЗАВЯЗКІНА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (4.3%)
ПОЛГОРОДНИК ЗОЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
515,52 UAH (2.52%)
ПУГАЧ МАРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
515,52 UAH (2.52%)
НАГАВКІНА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
515,52 UAH (2.52%)
КОЛЕСОВА КЛАВДІЯ ІЛЛІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
515,52 UAH (2.52%)
ТЕРЕЩЕНКО СЕРГІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
515,52 UAH (2.52%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "ENERGETIK" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ENERGETIK"
There are no financial statements. 9
Tax data: TOV "ENERGETIK"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
14.02.2012
Date of cancellation of VAT payer registration
31.03.2012
Individual tax number
203567605616
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
13309.34 UAH
Local budget
13309.34 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "ENERGETIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ENERGETIK"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "ENERGETIK"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
14
Licenses: TOV "ENERGETIK"
15
Information on enforcement proceedings: TOV "ENERGETIK"
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