Company business reputation file
General characteristics from open sources
legal entity
TOV "E K "SMART ENERDGI" USREOU 40811908
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГЕТИЧНА КОМПАНІЯ "СМАРТ ЕНЕРДЖИ"
Terminated Current as of 23.12.2025.
Last updated on 26.04.2024
USREOU
40811908
Date of registration
06.09.2016
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
25.04.2024
Record number
1004991170010019640
Authorised person
-
ГЛУХОВСЬКИЙ ОЛЕКСІЙ ЮРІЙОВИЧГолова комісії з припинення або ліквідатор
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КРИВОРУЧКО МИКОЛА МИКОЛАЙОВИЧSupervisor
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ГЛУХОВСЬКИЙ ОЛЕКСІЙ ЮРІЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 000,00
МОЙСА ВЯЧЕСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 700,00 UAH (34%)
КРИВОРУЧКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (25%)
КОХАНОВ РУСЛАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (15%)
ЩЕРБАНСЬКИЙ ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (15%)
ДЕРЖАВНА ІННОВАЦІЙНА ФІНАНСОВО-КРЕДИТНА УСТАНОВА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (5%)
КАЧАНОВ АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (5%)
ВОЛИНЕЦЬ ЮЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- КОХАНОВ РУСЛАН АНАТОЛІЙОВИЧ, УКРАЇНА, -, ХАРКІВСЬКА ОБЛ. КЕГТЧІВСЬКИЙ Р-Н СМТ. КЕГИЧІВКА ВУЛ. ЛЕРМОНТОВА БУД. 16, -
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 "E K "SMART ENERDGI" 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
687
Bankruptcy procedure
From 21.07.2021 Інформація про порушення справи про банкрутство
Case:
923/822/21
dated 21.07.2021
Інформація про визнання підприємства банкрутом
Case:
923/822/21
dated 08.10.2021
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Financial statements: TOV "E K "SMART ENERDGI"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
-
Number of employees
0
Net profit
-
Revenue
-
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Tax data: TOV "E K "SMART ENERDGI"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. 
Not a VAT payer
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 "E K "SMART ENERDGI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "E K "SMART ENERDGI"
12
Encumbrances of movable property: TOV "E K "SMART ENERDGI"
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 "E K "SMART ENERDGI"
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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Licenses: TOV "E K "SMART ENERDGI"
Verify firm/self-employed
Other companies with the same main activity
