DTEK ENERGY B.V.
DTEK ENERGY B.V. is a Private limited company (Ltd.) registered in Netherlands under 34334895, and its current status with Netherlands Chamber of Commerce (KvK) is active. Its registered address on file is Amsterdam, Netherlands. No shareholders are recorded for DTEK ENERGY B.V.; ownership in this jurisdiction is held as the aandeelhoudersregister (shareholder register) under Article 2:194 of the Dutch Civil Code, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for DTEK ENERGY B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Netherlands Chamber of Commerce (KvK) and was last updated on 30 September 2026.
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Officers
1
Directors and officers of DTEK ENERGY B.V.
One officer is currently on record for DTEK ENERGY B.V., filed with Netherlands Chamber of Commerce (KvK). M.V. Timchenko serves as Bestuurder (director). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of DTEK ENERGY B.V.
DTEK ENERGY B.V. sits 4 levels below its ultimate parent, SCM HOLDINGS LIMITED, registered in Cyprus. 20 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to SCM HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DTEK ENERGY B.V.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- PERSHOTRAVENSKYI REPAIR AND ENGINEERING PLANT LLC (Ukraine)
- MOSPINO CPE LLC LLC (Ukraine)
- DTEK SKHIDENERGO, TOV (Ukraine)
- DTEK KURAHIVS'KA TPP LLC (Ukraine)
- DTEK RESEARCH AND DESIGN CENTRE LLC (Ukraine)
- DTEK HOLDINGS LIMITED (Cyprus)
- DTEK FINANCE PLC (United Kingdom)
- DTEK ENERGY LLC (Ukraine)
- DTEK PAUER TREID TOV (Ukraine)
- ELEKTRONALADKA TOV (Ukraine)
Data availability
Those 20 subsidiaries span Netherlands, Ukraine, Cyprus, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
SCM HOLDINGS LIMITED
Cyprus
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Frequently Asked Questions
Who is DTEK ENERGY B.V.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for DTEK ENERGY B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is DTEK ENERGY B.V.'s company registration number?
DTEK ENERGY B.V.'s registration number is 34334895, filed with Netherlands Chamber of Commerce (KvK) in Netherlands. Its current status on the register is active.
Is DTEK ENERGY B.V. still an active company?
DTEK ENERGY B.V.'s status on Netherlands Chamber of Commerce (KvK) is listed as active.
What is DTEK ENERGY B.V.'s registered address?
The registered address on file for DTEK ENERGY B.V. is Amsterdam, Netherlands.
What legal structure is DTEK ENERGY B.V. registered as?
DTEK ENERGY B.V. is registered as a Private limited company (Ltd.) in Netherlands.
Who are the officers/directors of DTEK ENERGY B.V.?
One officer is currently on record for DTEK ENERGY B.V., filed with Netherlands Chamber of Commerce (KvK). M.V. Timchenko serves as Bestuurder (director).
Does DTEK ENERGY B.V. have a parent company or subsidiaries?
DTEK ENERGY B.V. sits 4 levels below its ultimate parent, SCM HOLDINGS LIMITED, registered in Cyprus. 20 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 20 subsidiaries span Netherlands, Ukraine, Cyprus, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DTEK ENERGY B.V.'s ownership over time?
This profile reflects a point-in-time snapshot from Netherlands Chamber of Commerce (KvK). Zavia's monitoring API can track changes to DTEK ENERGY B.V.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DTEK ENERGY B.V.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Netherlands, so records like DTEK ENERGY B.V.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Netherlands Chamber of Commerce (KvK) and was last synced on 30 September 2026.