ПАТ "ЗАПОРІЖЖЯОБЛЕНЕРГО"

00130926

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536 factors verified

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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.

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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 19.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.04.2025)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАПОРІЖЖЯОБЛЕНЕРГО

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Short name

PJSC "ZAPORIZHOBLENERGO"

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Legal entity's status
(as of 19.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00130926

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Registration date

17.05.2000 (24 years 11 months)

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Authorised person

Стасевський Андрій Леонідович Vykonuiuchyy oboviazky Heneralnoho dyrektora, 10.05.2024, kerivnyk

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The size of the authorized capital

44 840 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

35.13 Розподілення електроенергії

Total for this NACE code: 381

Other:

85.32 Професійно-технічна освіта
61.10 Діяльність у сфері проводового електрозв'язку

Contacts

Location of the legal entity:	Україна, 5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СТАЛЕВАРІВ, будинок
Web page:	qbq.izv.ulk.he Date of update 18.04.2025 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.
E-mail:	***@..* Date of update 18.04.2025 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.
Phone number:	+380612253659 +380612253669 Date of update 18.04.2025 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 00130926

Date of update 19.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

60,24754851%

List of legal entity founders/members

МІНІСТЕРСТВО ЕНЕРГЕТИКИ ТА ВУГІЛЬНОЇ ПРОМИСЛОВОСТІ УКРАЇНИ

Founder’s USREOU code 37471933

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **

Amount of contribution to authorized capital: 44 840 000.00 UAH

Share (%): 100,00%

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

Oednizpqrp qhtblupulj «Gytrtchqcb zvheocujjir rsdavn», 22221112, Tncztdz

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122112222

Від загальної кількості (%): 22.11

NPCBEXTO DHMEIOVMQMY PYFLXHW, Gghpecwjvv Cvrn

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11211121

Від загальної кількості (%): 12.12

CEWCPXP RHOWTMFDJO FCRXEMV (ZXTGJUF UJHEKCZCVZ TMDHBMK), Syaramlkcv Chng

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21212112

Від загальної кількості (%): 2.11

JFDQ GQGCIYSB XPRBCLI (SLM BDORHFXO PXISLKU), Mukjtxmyaf Uyou

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12122121

Від загальної кількості (%): 11.21

Всі власники Hide

Financial scoring

Market Score

Ownership and permissions PJSC "ZAPORIZHOBLENERGO"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

451 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 20.04.2025)

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

(as of 18.04.2025)

Valid VAT certificate

Taxpayer identification number: 001309208249

Registration Date: 24.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 001309208285

Date of cancellation of VAT payer registration: 01.09.2000

Reason of cancellation: inclusion in the category of large taxpayers — suspended

Grounds for cancellation:

(as of 11.06.2022)

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)

Information about the person found in the database

Place of storage of registration file

Департамент адміністративних 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: 28.03.1994

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Date of registration: 18.08.1995

Registration number: 08

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Date of registration: 26.07.2004

Registration number: 08044-07793

Finance

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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

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАПОРІЖЖЯОБЛЕНЕРГО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Pozaplanovyy vyklyk inzhenera z tekhnichnoho audytu za zaiavoiu spozhyvacha; pozaplanovyy vyklyk inzhenera z tekhnichnoho audytu za zaiavoiu spozhyvacha 1 posluha	SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI	18.04.2025	3 937
Kod dk 021:2015-50410000-2 posluhy z zaminy i tekhnichnoho obsluhovuvannia vymiriuvalnykh ,vyprobuvalnykh i kontrolnykh pryladiv; kod dk 021:2015-50410000-2 posluhy z zaminy i tekhnichnoho obsluhovuvannia vymiriuvalnykh ,vyprobuvalnykh i kontrolnykh pryladiv 2 posluha	Livoberezhnyy viddil osvity departamentu osvity i nauky Zaporizkoyi miskoyi rady	17.04.2025	3 042
Pidkliuchennia novoyi abo rekonstruyovanoyi elektroustanovky spozhyvacha do merezhi pat "zaporizhzhiaoblenerho" vid pl (0,4 kv, 1 pryiednannia) za initsiatyvoiu zamovnyka ; pidkliuchennia novoyi abo rekonstruyovanoyi elektroustanovky spozhyvacha do merezhi pat "zaporizhzhiaoblenerho" vid pl (0,4 kv, 1 pryiednannia) za initsiatyvoiu zamovnyka 1 posluha	TERNUVATSKA SELYSHCHNA RADA	17.04.2025	2 219

Court Register — > 100 of documents

Date of update 19.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.04.2025	Court ruling	Economic	126680400	908/2709/24
17.04.2025	Court ruling	Economic	126680399	908/2707/24
16.04.2025	Court ruling	Economic	126647027	908/3468/13
16.04.2025	Court ruling	Economic	126647058	908/3068/23
16.04.2025	Court ruling	Economic	126646539	908/2873/24
16.04.2025	Court ruling	Economic	126680817	908/768/25
16.04.2025	Court ruling	Economic	126647063	908/464/25
16.04.2025	Court ruling	Economic	126647052	908/3468/13
16.04.2025	Court ruling	Economic	126682949	910/11269/23
15.04.2025	Court ruling	Civil	126594174	335/12335/24

YouControl registered legal persons/individuals change log - 390

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Date	Event	Past	Present
15.08.2024	Change of the legal entity name		PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" ( PAT "ZAPORIZHZHIAOBLENERHO")
15.08.2024	Change of a size of the authorized capital		44,840,000 UAH
15.08.2024	Change the address		Ukrayina, 5, Zaporizka obl., misto Zaporizhzhia, VULYTSIA STALEVARIV, budynok Phone: +(*)-**--*, +(*)-**-- E-mail: *@..* Website: **...*

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Related individuals

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

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"ЗАПОРІЖЖЯОБЛЕНЕРГО" Information

Get key facts about the "ЗАПОРІЖЖЯОБЛЕНЕРГО" legal entity. Key information about this legal entity will help managers in making decisions about whether to work with this supplier. This information is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00130926. 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, "ЗАПОРІЖЖЯОБЛЕНЕРГО" 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, ВУЛИЦЯ СТАЛЕВАРІВ, будинок **. Furthermore, our system can locate even more in-depth profiles.

"ЗАПОРІЖЖЯОБЛЕНЕРГО" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЗАПОРІЖЖЯОБЛЕНЕРГО" include its Стасевський Андрій Леонідович, as well as МІНІСТЕРСТВО ЕНЕРГЕТИКИ ТА ВУГІЛЬНОЇ ПРОМИСЛОВОСТІ УКРАЇНИ. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter 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.