To determine the list of the reporting companies operating in the extractive industries, the Independent Administrator received from the Ministry of Energy of Ukraine a data set with a list of holders of special permits for subsoil use valid in 2024. The set was prepared based on the “The List of special permits for subsoil use (including for oil and gas-bearing subsoil use)”, which was posted by the SGS on the Unified State Open Data Web Portal.
According to the EITI Law, reporting companies are enterprises required to submit a report on payments in favour of the state, namely:
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the enterprises operating in the extractive industries.
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the parent enterprises in the extractive industries
According to the EITI Law, business entities operating in the extractive industries include individual entrepreneurs or a legal entities operating in the following areas:
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geological exploration or extraction of minerals of national importance, sale of extracted products in accordance with a special permit for subsoil use and an agreement on the conditions of subsoil use, or in accordance with a contract (agreement) for subsoil use.
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transportation of natural gas, oil and gas condensate by pipelines, including for the purpose of transit.
Business entities operating in the extractive industries also include business entities that are participants in a joint venture agreement, regardless of their ownership of a special permit for subsoil use, which is the basis for the relevant project activities.
Therefore, in line with the meaning of the EITI Law, reporting companies are business entities (individual entrepreneurs and legal entities) that operate in the extractive industries, namely in the field of geological exploration of subsoil, including pilot and industrial development of mineral deposits, or extraction of minerals of national importance, on the basis of the relevant special permits for subsoil use, and/or transportation of natural gas, oil and gas condensate by pipelines, as well as parties to joint venture agreements.
Based on the results of the analysis of the information received from the SGS, as well as information on the holders of licenses for the transportation of natural gas and oil, the Independent Administrator formed a list of companies that held special permits for subsoil use and transportation licenses in 2024. The list consists of 2,342 business entities.
Number of business entities in extractive industries that held special permits for subsoil use or transportation licenses in 2024
| Special permits by type of minerals | By business entities | Total share of companies, % |
|---|---|---|
| Minerals of national importance | 1,777 | 75.88% |
| Minerals of local importance | 545 | 23.27% |
| No minerals | 18 | 0.77% |
| Oil and Gas Transportation | 2 | 0.09% |
| Total: | 2,342 | 100% |
The results of the review showed that 1,777 companies held special permits for subsoil use of nationally important, and 545 companies held special permits for locally important subsoil use. Also, the analysis revealed eighteen companies that held special permits for subsoil use for the purposes not related to the extraction of minerals, and 2 companies that provide natural gas and oil transportation services in Ukraine.
Other steps taken by the Independent Administrator were:
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analysis of the list of special permits for subsoil use that were alienated in 2024.
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analysis of the list of special permits for subsoil use that were terminated in 2024.
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analysis of the list of Joint Venture Agreements (JVAs) and their participants.
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analysis of the list of participants in Production Sharing Agreements (PSAs).
Based on the results of the analysis, 1,879 companies are determined as reporting companies within the meaning of the EITI Law in 2024.
| Stages for identifying the list of reporting companies | Minerals of national importance | Minerals of local importance | No minerals |
|---|---|---|---|
| List of subsoil use permit holders in 2024 | 1,777 | 545 | 18 |
| List of special permits for subsoil use that were alienated in 2024 | 25 | 11 | - |
| List of special permits for subsoil use that were terminated in 2024 | 28 | 5 | - |
| Oil and Gas Transportation | 2 | - | - |
| List of Joint Venture Agreements and their participants | 40 | 2 | - |
| List of participants in Production Sharing Agreements | 7 | - | - |
| Total: | 1,879 | 563 | 18 |
List of reporting companies that submitted reports
| No. z/p | Year | Name | The code | More details |
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Extractive sector reporting companies
Enterprises and organizations engaged in mining activities
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List of companies that had special permits in the reporting period
* data for the 2024 reporting year will be clarified by the Independent Administrator
| No. z/p | Year | USREOU Code | Name | Branch |
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Material reporting companies
Analytics in terms of the materiality of companies
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List of material companies*
| No. z/p | Year | Name | USREOU Code | Branch | Substantial payments (without VAT refund), thousand hryvnias |
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* In 2025, 55 entities were identified as material reporting companies for the 2024 reporting year. In accordance with the requirements of the Law of Ukraine “On ensuring transparency in extractive industries”, three Joint Venture Agreements and one Production Sharing Agreement were also included in the reconciliation of payments in favour of the state.
Register of Submitted Paper Reports
The table contains registration details of Reports on payments in favour of the state submitted by reporting companies in paper form, as well as scanned copies of these reports.
Data from reports submitted in paper form are not stored in the EITI Portal database.
| USREOU Code | Name | Mining sector | Date of receipt | Document registration number (at the Ministry) | Year of the Report | Completeness of the Report | Date of receipt of the Report after clarification | Availability of an auditor's opinion | Links to documents |
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