ПРАТ "ПІВДЕНТРАНСЕНЕРГО"

00110993

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.05.2025)

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ПІВДЕНТРАНСЕНЕРГО

copy

copied

Short name

PRJSC "YUZHTRANSENERGO"

copy

copied

Legal entity's status
(as of 17.05.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

00110993

copy

copied

Registration date

20.04.1994 (31 year)

copy

copied

Authorised person

ШУКЛІН РУСЛАН ЛЕОНІДОВИЧ kerivnyk (VYKONUIUCHYY OBOVIAZKIV HOLOVY PRAVLINNIA, KOMERTSIYNYY DYREKTOR)

copy

copied

The size of the authorized capital

400 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

copy

copied

Activities

Main:

25.21 Виробництво радіаторів і котлів центрального опалення

Total for this NACE code: 369

Other:

25.30 Виробництво парових котлів, крім котлів центрального опалення
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
33.11 Ремонт і технічне обслуговування готових металевих виробів

33.17 Ремонт і технічне обслуговування інших транспортних засобів
33.20 Установлення та монтаж машин і устатковання

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 1, Запорізька обл., місто Запоріжжя, ПРОВУЛОК ВОЛОГОДСЬКИЙ, будинок
Phone number:	+380612791312 2791353 Date of update 10.05.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	2791312 Date of update 10.05.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00110993

Date of update 17.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АКЦІОНЕРИ ТОВАРИСТВА

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року

Edabo Xtqoi Ssamvzlgfk,

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 2112211

Від загальної кількості (%): 12.12

Goaoyecv Lqxdcn Vigejyevsx,

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 1112121

Від загальної кількості (%): 11.11

Pnonzdkhkp Rehpkfppx Zqycouiwo,

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 1122211

Від загальної кількості (%): 22.11

Enewvx Wsqxfe Hkrtjmnxwc,

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 2112222

Від загальної кількості (%): 11.12

Всі власники Hide

Financial scoring

Market Score

Ownership and permissions PRJSC "YUZHTRANSENERGO"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 18.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 30.04.2025)

Valid VAT certificate

Taxpayer identification number: 001109908241

Registration Date: 17.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 001109908241

Date of cancellation of VAT payer registration: 13.06.2004

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

(as of 01.04.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 17.02.1992

Registration number: 5016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 15.11.1996

Registration number: 08/03-0941

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ПІВДЕНТРАНСЕНЕРГО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy u sferi profesiynoyi pidhotovky (posluhy u sferi profesiynoyi pidhotovky fakhivtsiv u haluzi promyslovosti ta tekhniky); posluhy u sferi profesiynoyi pidhotovky fakhivtsiv u haluzi promyslovosti ta tekhniky 1 posluha	TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOYI SYSTEMY UKRAYINY"	29.12.2023	447 060
Vidshkoduvannia vodovidvedennia; vidshkoduvannia vodovidvedennia 12 posluha	Departament sportu, simyi ta molodi Zaporizkoyi miskoyi rady	03.03.2021	1 714
Vidshkoduvannia vodopostachannia; vidshkoduvannia vodopostachannia 12 posluha	Departament sportu, simyi ta molodi Zaporizkoyi miskoyi rady	03.03.2021	2 680

Court Register — 73 of documents

Date of update 17.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.01.2025	Court ruling	Administrative	124381390	280/4304/24
20.12.2024	Court ruling	Administrative	123946083	280/4296/24
11.12.2024		Administrative	123731209	280/4304/24
14.11.2024		Administrative	123312423	280/4296/24
04.11.2024	Court ruling	Administrative	122811378	280/4304/24
24.10.2024	Court ruling	Administrative	122553306	280/4304/24
24.09.2024	Court ruling	Administrative	121838583	280/4296/24
24.09.2024	Court ruling	Administrative	121838582	280/4296/24
11.09.2024	Court ruling	Administrative	121536359	280/4304/24
12.08.2024	Decision	Administrative	120950187	280/4304/24

YouControl registered legal persons/individuals change log - 62

Only at paid licenses get your free trial

Date	Event	Past	Present
10.04.2024	Change of the legal entity name		PRYVATNE AKTSIONERNE TOVARYSTVO "PIVDENTRANSENERHO" ( PRAT "PIVDENTRANSENERHO")
10.04.2024	Change of a size of the authorized capital		400,000 UAH
10.04.2024	Change the address		Ukrayina, 1, Zaporizka obl., misto Zaporizhzhia, PROVULOK VOLOHODSKYY, budynok Phone: +***********, ****** Fax: ******

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ПІВДЕНТРАНСЕНЕРГО" Information

Get a complete profile about the "ПІВДЕНТРАНСЕНЕРГО" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this supplier. This material can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00110993. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПІВДЕНТРАНСЕНЕРГО" is located in Zaporizhzhia according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ПРОВУЛОК ВОЛОГОДСЬКИЙ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ПІВДЕНТРАНСЕНЕРГО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПІВДЕНТРАНСЕНЕРГО" include its Шуклін Руслан Леонідович, as well as АКЦІОНЕРИ ТОВАРИСТВА. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Zaporizhzhia or under the letter P in our catalog.