Company business reputation file
General characteristics from open sources
legal entity
TOV "EKSIMENERGO" PEK USREOU 30597632
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСІМЕНЕРГО" ПАЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ
Registered Current as of 20.12.2025.
Last updated on 10.04.2024
USREOU
30597632
Date of registration
18.10.1999
Authorised person
-
АРТЮШКІН ОЛЕКСАНДР ВАЛЕРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 400,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР-ТРЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 400,00 UAH (100%)
Beneficiaries
БАБАНСЬКА ОЛЬГА ВОЛОДИМИРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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 "EKSIMENERGO" PEK 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
1167
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "EKSIMENERGO" PEK
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
1 126 768.6 thousand UAH
Liabilities
773 482.2 thousand UAH
Number of employees
10
Net profit
-16.1 thousand UAH
Revenue
119 775.6 thousand UAH
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Tax data: TOV "EKSIMENERGO" PEK
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
29.10.1999
Date of cancellation of VAT payer registration
14.04.2021
Individual tax number
305976305644
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
42668282.16 UAH
The state budget
41706529.51 UAH
Local budget
961752.65 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 "EKSIMENERGO" PEK
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "EKSIMENERGO" PEK
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.
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Real estate objects: TOV "EKSIMENERGO" PEK
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
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Licenses: TOV "EKSIMENERGO" PEK
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Information on enforcement proceedings: TOV "EKSIMENERGO" PEK
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