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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ТОВ "МАКО ЕНЕРДЖІ" | [sources] | |||
| Other name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКО ЕНЕРДЖІ" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 51.51.0 ОПТОВА ТОРГІВЛЯ ПАЛИВОМ | [sources] | |||
| Registration number | 37967454 | [sources] | |||
| Status | припинено | [sources] | |||
| Address | Україна, 83015, Донецька обл., місто Донецьк, ПРОСПЕКТ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 102 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-edr-37967454-3bae286f7025f584b28afc5fd17e282f3bd744e3 · oc-companies-ua-37967454For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КЕПІТЕЛ БІЛДІНГ КОРПОРЕЙШЕН" | - | - | - | |
| Private Joint-Stock Company Mako Holding Sanctioned entity | - | - | - | |