АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ ЕФЕКТ

19040522

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Need to be careful 2

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536 factors verified

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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 12.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ ЕФЕКТ

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Legal entity's status
(as of 12.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

19040522

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Registration date

20.02.1992 (33 years 4 months)

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Information about legal entity’s being in the process of dissolution

02.08.2010 - в стані припинення
15561100009010204
Внесення рішення засновників щодо припинення ЮО

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Authorised person

РОЄНКО ЮРІЙ БОРИСОВИЧ kerivnyk
РОЄНКО ЮРІЙ БОРИСОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))
РОЄНКО ЮРІЙ БОРИСОВИЧ holova komisiyi z prypynennia abo likvidator

РОЄНКО НАТАЛІЯ ЮРІЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
РОЄНКО ОЛЕКСАНДРА ЮРІЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

12.00 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

29.51.1 Виробництво машин та устатковання для металургії

Other:

74.20.1 Діяльність у сфері інжинірингу
36.11.1 Виробництво стільців та сидінь
29.51.3 Ремонт і технічне обслуговування машин та устатковання для металургії

29.51.2 Монтаж машин та устатковання для металургії

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Contacts

Location of the legal entity:

Україна, **5, Одеська обл., місто Одеса, ВУЛ.ТИРАСПОЛЬСЬКЕ ШОСЕ, будинок **

Phone number:

302405

Date of update 10.07.2025

Participants and beneficiaries 19040522

Date of update 12.07.2025

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

List of legal entity founders/members

АКЦІОНЕРИ ТОВАРИСТВА - 25 ФІЗИЧНИХ ОСІБ

Amount of contribution to authorized capital: 12.00 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 13.07.2025)

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

(as of 30.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 190405215525

Date of cancellation of VAT payer registration: 04.05.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.07.2021)

Registered with control authorities as such that is in the process of dissolution

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської 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: 06.03.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 08.09.1992

Registration number: 436

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 11.07.1991

Registration number: 0589

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2005

2006

2007

2008

2009

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
21.02.2024	Change of the legal entity name		AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "EFEKT" ( AT "EFEKT")
21.02.2024	Change of a size of the authorized capital		12 UAH
21.02.2024	Change the address		Ukrayina, 5, Odeska obl., misto Odesa, VUL.TYRASPOLSKE SHOSE, budynok Phone: *******

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АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "ЕФЕКТ" Information

Get legal information about the АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "ЕФЕКТ" legal entity. Key information about this legal entity will assist auditors in deciding whether to work with this supplier. This data is stored in open government 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 19040522. 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, АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "ЕФЕКТ" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛ.ТИРАСПОЛЬСЬКЕ ШОСЕ, будинок **. Furthermore, our tool can locate even more in-depth information.

АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "ЕФЕКТ" Data

Our database contains information about shareholders and those with signing rights, 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 database. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "ЕФЕКТ" include its Роєнко Юрій Борисович, Роєнко Юрій Борисович, Роєнко Юрій Борисович, Роєнко Наталія Юріївна, Роєнко Олександра Юріївна, as well as АКЦІОНЕРИ ТОВАРИСТВА - 25 ФІЗИЧНИХ ОСІБ. With the full version of our website you can unearth 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Odesa or under the letter A in our catalog.

АТ "ЕФЕКТ"

19040522

Participants and beneficiaries 19040522

YouControl registered legal persons/individuals change log - 31

АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "ЕФЕКТ" Information

АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "ЕФЕКТ" Data