ZSU-585 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA UKRHIDROSPETSFUNDAMENTBUD

01416607

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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.

List of key due diligence factors identified by Express Analysis:

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 07.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.09.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО ЗСУ-585 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА УКРГІДРОСПЕЦФУНДАМЕНТБУД

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Legal entity's status
(as of 07.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

01416607

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Registration date

15.01.2001 (25 years 7 months)

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Authorised person

ЯМЩИКОВ СТАНІСЛАВ СЕРГІЙОВИЧ 20.07.2015, kerivnyk

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The size of the authorized capital

15 168.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

42.99 Будівництво інших споруд, н.в.і.у.

Total for this NACE code: 2 354

Other:

43.29 Інші будівельно-монтажні роботи

Contacts

Location of the legal entity:	Україна, 6, Запорізька обл., місто Запоріжжя, ПРОВУЛОК МЛИНОВИЙ, будинок
Phone number:	333307 337066 Date of update 22.04.2026 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:	333307 Date of update 22.04.2026 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 01416607

Date of update 07.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF OWNER

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

Final beneficiary owner (controller)

HUSKOV IURIY IVANOVYCH

Founder address: УКРАЇНА, КИЇВСЬКА ОБЛ., ВИШГОРОДСЬКИЙ Р-Н, СЕЛО НОВІ ПЕТРІВЦІ, ВУЛ. ЛЕНІНА, БУД. **-А

List of legal entity founders/members

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРГІДРОСПЕЦФУНДАМЕНТБУД"

Founder’s USREOU code 01416553

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШИРШОВА, будинок **

Amount of contribution to authorized capital: 15 168.00 UAH

Share (%): 100%

Financial scoring

Market Score

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 08.09.2026)

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

(as of 22.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 014166008283

Date of cancellation of VAT payer registration: 15.11.2012

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.07.2021)

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 05.09.1994

Registration number: 4708

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.04.2006

Registration number: 08/03-4650

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 38 of documents

Date of update 07.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.01.2026	Decision	Administrative	133170045	280/9702/25
10.11.2025	Court ruling	Administrative	131659712	280/9702/25
18.01.2024	Decision	Administrative	116391989	280/9635/23
21.11.2023	Court ruling	Administrative	115070609	280/9635/23
24.09.2021	Decision	Administrative	99875591	280/5596/21
12.07.2021	Court ruling	Administrative	98271348	280/5596/21
11.02.2020	Court ruling	Administrative	87502311	280/242/20
16.01.2020	Court ruling	Administrative	86985596	280/242/20
05.11.2019	Court ruling	Administrative	85447144	280/2482/19
02.10.2019	Court ruling	Administrative	84982184	808/2110/14

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
22.21.2121	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "ZSU-585" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "UKRHIDROSPETSFUNDAMENTBUD"
22.12.1221	Change of a size of the authorized capital		15,168 UAH
11.22.1121	Change the address		Ukrayina, 6, Zaporizka obl., misto Zaporizhzhia, PROVULOK MLYNOVYY, budynok Phone: ******, ***** Fax: *****

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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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"ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" Information

Get complete information about the "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" legal entity. Complete information about this legal entity will help finance directors in deciding whether to work with this supplier. This data can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 01416607. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" is located in Zaporizhzhia according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ПРОВУЛОК МЛИНОВИЙ, будинок **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД", USREOU 01416607?

According to the latest available verification "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД", LLC has the following structure:

Authorised person — Ямщиков Станіслав Сергійович;
Ultimate beneficial owner (controller) — Ямщиков Станіслав Сергійович;
Founders/shareholders — ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРГІДРОСПЕЦФУНДАМЕНТБУД", Гуськов Юрій Іванович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД"?

The Unified Register of Court Decisions contains 38 documents where "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" (01416607) is mentioned.

How to identify the corporate connections of "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД"?

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How to compare "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" with similar companies?

YouControl allows you to review "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" primary business activity — code 42.99 Construction of other civil engineering projects n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" LLC is compared to its competitors.

How to review the ownership structure of "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД", including changes in owners, share capital, management, legal address, and other details.

For "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЗСУ-585" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОСПЕЦФУНДАМЕНТБУД" include its Ямщиков Станіслав Сергійович, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРГІДРОСПЕЦФУНДАМЕНТБУД", Гуськов Юрій Іванович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter Z in our catalog.