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ТОВ "МАКО ЕНЕРДЖІ"

Sanction-linked entity

ТОВ "МАКО ЕНЕРДЖІ" is an entity of interest. It has not been found on international sanctions lists.

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	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: oc-companies-ua-37967454 · ua-edr-37967454-3bae286f7025f584b28afc5fd17e282f3bd744e3

For experts: raw data explorer

Factsheet Data sources

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Owners
Owner	Percentage held	Start date	End date
Private Joint-Stock Company Mako Holding	-	-	-
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КЕПІТЕЛ БІЛДІНГ КОРПОРЕЙШЕН"	-	-	-