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Registration

АСКП №2 "УЕЧМ"

05476763

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО №2 УКРЕНЕРГОЧОРМЕТ

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

05476763

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Registration date

21.06.1996 (29 years)

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Authorised person

КРИКЛЯ ВАСИЛЬ ЮХИМОВИЧ kerivnyk
КРИКЛЯ ВАСИЛЬ ЮХИМОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

262 701.00 UAH

Type of business entity

COLLECTIVE COMPANY

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Activities

Main:

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Total for this NACE code: 9 903

Other:

28.11 Виробництво двигунів і турбін, крім авіаційних, автотранспортних і мотоциклетних двигунів
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.90 Неспеціалізована оптова торгівля

47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
33.11 Ремонт і технічне обслуговування готових металевих виробів

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Contacts

Location of the legal entity:

Україна, **3, Луганська обл., місто Алчевськ, ВУЛИЦЯ ГОРЬКОГО , будинок **

Phone number:

93375

Date of update 29.01.2024

Participants and beneficiaries 05476763

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

CONFERENCE OF OWNERS

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

List of legal entity founders/members

ВЛАСНИКІВ ЧЛЕНІВ ТРУДОВОГО КОЛЕКТИВУ

Founder address: Україна, 94200, Луганська обл., місто АлчевськУкраїна, 21121, Луганська обл., місто Алчевськ

Amount of contribution to authorized capital: 262 701.00 UAH

Share (%): 100,00%

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 16.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 054767612066

Date of cancellation of VAT payer registration: 28.03.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Алчевське міське управління юстиції

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: 01.01.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.АЛЧЕВСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.1994

Registration number: 612

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.АЛЧЕВСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.05.1993

Registration number: 1205021179

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.10.2021	Decision	Administrative	100144003	360/4077/21
06.08.2021	Court ruling	Administrative	98857244	360/4077/21

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ALCHEVSKE SPETSIALIZOVANE KOLEKTYVNE PIDPRYIEMSTVO №2 "UKRENERHOCHORMET" ( ASKP №2 "UECHM")
15.10.2020	Change of a type of activity		33.12 - repair of machinery
15.10.2020	Change of a size of the authorized capital		262,701 UAH

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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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АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО №2 "УКРЕНЕРГОЧОРМЕТ" Information

Get key details about the АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО №2 "УКРЕНЕРГОЧОРМЕТ" legal entity. Key information about this legal entity will help owners in making decisions about whether to work with this business partner. This profile is stored in open registries. This dataset 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 05476763. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО №2 "УКРЕНЕРГОЧОРМЕТ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Алчевськ, ВУЛИЦЯ ГОРЬКОГО , будинок **. Furthermore, our tool can reveal even more in-depth profiles.

АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО №2 "УКРЕНЕРГОЧОРМЕТ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of АЛЧЕВСЬКЕ СПЕЦІАЛІЗОВАНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО №2 "УКРЕНЕРГОЧОРМЕТ" include its Крикля Василь Юхимович, Крикля Василь Юхимович, as well as Власників членів Трудового Колективу. With the full version of our service you can unearth 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.