Company business reputation file
General characteristics from open sources
legal entity
TOV "ISKANDER ENERDGI YUKREYN II LIMITED" USREOU 37818264
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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 "ІСКАНДЕР ЕНЕРДЖІ ЮКРЕЙН ІІ ЛІМІТЕД"
In a state of termination Current as of 06.12.2025.
Last updated on 12.08.2023
USREOU
37818264
Date of registration
28.07.2011
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
11.08.2023
Record number
1000701100015045235
Authorised person
-
КОРОТКОВА ІРИНА ВОЛОДИМИРІВНАГолова комісії з припинення або ліквідатор
-
КОРОТКОВА ІРИНА ВОЛОДИМИРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
79 710,00
ІСКАНДЕР ЕНЕРДЖІ КОРП.
Country of citizenship: Canada
The amount of the contribution to the statutory fund:
79 710,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ ІСКАНДЕР ЕНЕРДЖІ КОРП. -ВІДСУТНІЙ /АКЦІОНЕРИ, ЩО ВОЛОДІЮТЬ ЧАСТКОЮ АКЦІЙ БІЛЬШЕ 10% - ВІДСУТНІ/
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
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Related persons
3
Credit history TOV "ISKANDER ENERDGI YUKREYN II LIMITED" 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.
4
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
2057
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ISKANDER ENERDGI YUKREYN II LIMITED"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "ISKANDER ENERDGI YUKREYN II LIMITED"
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
01.07.2013
Date of cancellation of VAT payer registration
26.06.2019
Individual tax number
378182626553
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв 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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "ISKANDER ENERDGI YUKREYN II LIMITED"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "ISKANDER ENERDGI YUKREYN II LIMITED"
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 "ISKANDER ENERDGI YUKREYN II LIMITED"
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 "ISKANDER ENERDGI YUKREYN II LIMITED"
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Information on enforcement proceedings: TOV "ISKANDER ENERDGI YUKREYN II LIMITED"
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