Company business reputation file
General characteristics from open sources
legal entity
TOV "PERSHA PODILSKA ENERGETICHNA KOMPANIYA" USREOU 43291498
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ПОДІЛЬСЬКА ЕНЕРГЕТИЧНА КОМПАНІЯ"
Registered Current as of 15.12.2025.
Last updated on 13.11.2025
USREOU
43291498
Date of registration
16.10.2019
Authorised person
-
ЛЕЙВІ ДМИТРО ВАДИМОВИЧSupervisor
-
ЛИСЮК ОЛЕКСІЙ ЮРІЙОВИЧRepresentative
-
РОМАШИН В'ЯЧЕСЛАВ МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
378 018 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛИНСЬКА БІОЕНЕРГЕТИЧНА КОМПАНІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 851 064,00 UAH (18.21%)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД (ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ) "ПІОНЕР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 043 240,00 UAH (18%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОДІЛЛЯ-КОНСАЛТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 043 240,00 UAH (18%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТКОНСАЛТ 21"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 043 240,00 UAH (18%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІО ЕЛЕКТРІКС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 691 000,00 UAH (16.85%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 166 216,00 UAH (10.89%)
ЛЕЙВІ ВАДИМ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180 000,00 UAH (0.05%)
Товариство з обмеженою відповідальністю "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ПРОФІТ", ЯКЕ ДІЄ ВІД ВЛАСНОГО ІМЕНІ, В ІНТЕРЕСАХ ТА ЗА РАХУНОК АКТИВІВ ПАЙОВОГО ВЕНЧУРНОГО НЕДИВЕРСИФІКОВАНОГО ЗАКРИТОГО ІНВЕСТИЦІЙНОГО ФОНДУ "СПЕЦФОНД" код за ЄДРІСІ :
Beneficiaries
ЛЕЙВІ ВАДИМ ЛЕОНІДОВИЧ
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 "PERSHA PODILSKA ENERGETICHNA KOMPANIYA" 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
2237
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PERSHA PODILSKA ENERGETICHNA KOMPANIYA"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
2 762 237 thousand UAH
Liabilities
2 352 075 thousand UAH
Number of employees
87
Net profit
46 473 thousand UAH
Revenue
1 758 375 thousand UAH
9
Tax data: TOV "PERSHA PODILSKA ENERGETICHNA KOMPANIYA"
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 Date of registration
01.12.2019
Individual tax number
432914922172
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
10
Judges: TOV "PERSHA PODILSKA ENERGETICHNA KOMPANIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "PERSHA PODILSKA ENERGETICHNA KOMPANIYA"
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 "PERSHA PODILSKA ENERGETICHNA KOMPANIYA"
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.
13
Vehicles
14
Licenses: TOV "PERSHA PODILSKA ENERGETICHNA KOMPANIYA"
15
Information on enforcement proceedings: TOV "PERSHA PODILSKA ENERGETICHNA KOMPANIYA"
Verify firm/self-employed
Other companies with the same main activity
