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Company profile
Code: 21841896
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INFORMATION

ВАТ "ЛУГАНСЬКОБЛЕНЕРГО"

21841896

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 11.02.2025
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Legal entity's full name
(as of 11.02.2025)
ЛУГАНСЬКОБЛЕНЕРГО
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Legal entity's status

(as of 11.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
21841896
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Registration date
14.10.1998 (26 years 3 months)
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Information about legal entity’s being in the process of dissolution
23.07.2013 - в стані припинення
13821410012007567
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • СКОРБАЧ ВІТАЛІЙ ПЕТРОВИЧ
  • СКОРБАЧ ВІТАЛІЙ ПЕТРОВИЧ
  • САВЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Всі Уповноважені особи Hide
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The size of the authorized capital
52 030 730.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
40.10.5 Розподілення електроенергії
Other:
  • 51.7 Інші види оптової торгівлі
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
Contacts
Location of the legal entity: Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ СОРОКИ П.А., будинок ** А
E-mail: *****@****.***.***
Date of update 24.01.2025
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: +380642579408
Date of update 24.01.2025
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: +380642551898
Date of update 24.01.2025
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 21841896

Date of update 11.02.2025
Access to current data
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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
0
List of legal entity founders/members
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КУТУЗОВА, будинок **, квартира **

Amount of contribution to authorized capital: 31 250 322.00 UAH

Share (%): 60,06%

АКЦІОНЕРИ-8742

Amount of contribution to authorized capital: 20 780 408.00 UAH

Share (%): 39,94%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року
VFDLJGSD AEWVVOEN MAUQQIE/ VMYYNLF KENJWLR HPGFKBZ, 1112211, VOXQSL KVVMBQHZ

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 21221122

Від загальної кількості (%): 12.1122

Financial scoring

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Market Score

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Affiliates and assigns 21841896

Date of update 11.02.2025
Access to current data
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Data on legal entity's separated divisions
KRASNODONSKI ELEKTRYCHNI MEREZHI VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "LUHANSKOBLENERHO"

Separate subdivision’s USREOU code: 00131009

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Sorokyne, VULYTSIA LOBACHEVSKOHO, budynok **

SERHIYIVSKI ELEKTRYCHNI MEREZHI VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "LUHANSKOBLENERHO"

Separate subdivision’s USREOU code: 00130990

Separate subdivision’s registered office: Ukrayina, **2, Luhanska obl., misto Kadiyivka, VULYTSIA TELEFONA, budynok **

LUHANSKI ELEKTRYCHNI MEREZHI VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "LUHANSKOBLENERHO"

Separate subdivision’s USREOU code: 00130984

Separate subdivision’s registered office: Ukrayina, **5, Luhanska obl., misto Luhansk, VULYTSIA SHTERIVSKA, budynok **

"LUHANSKENERHOSILPROM" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "LUHANSKOBLENERHO"

Separate subdivision’s USREOU code: 13404650

Separate subdivision’s registered office: Ukrayina, **1, Luhanska obl., Bilovodskyy r-n, selo Zelekivka

LYSYCHANSKI ELEKTRYCHNI MEREZHI VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "LUHANSKOBLENERHO"

Separate subdivision’s USREOU code: 00131021

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Lysychansk, VULYTSIA VOROSHYLOVA, budynok **

KRASNOLUCHSKI ELEKTRYCHNI MEREZHI VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "LUHANSKOBLENERHO"

Separate subdivision’s USREOU code: 00131015

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto KHrustalnyy, VULYTSIA INTERNATSIONALNA, budynok **

PIVNICHNI ELEKTRYCHNI MEREZHI VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "LUHANSKOBLENERHO"

Separate subdivision’s USREOU code: 00131038

Separate subdivision’s registered office: Ukrayina, **3, Luhanska obl., misto Luhansk, misto SHCHastia(v), VULYTSIA HAHARINA, budynok **

All Affiliates and assigns Hide

Ownership and permissions LUHANSKOBLENERHO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
16 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 218418912347

Date of cancellation of VAT payer registration: 15.09.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Луганське міське управління юстиції
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: 23.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЖОВТНЕВИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.1995

Registration number: 05040

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЖОВТНЕВИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.1995

Registration number: 1202011215

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ЛУГАНСЬКОБЛЕНЕРГО

Description of lot Contracting entity Contract date Contract amount, UAH
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
інформація тимчасово недоступна 10.10.2016 0000000
35.11.1 elektrychna enerhiia
KP Ukrspetszviazok 01.04.2016 244 145
35.11.1 elektrychna enerhiia
KP Ukrspetszviazok 01.04.2016 29 683
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Court Register — 84 of documents

Date of update 11.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.12.2024 Court ruling Economic 123922596 12б/5014/1469/2012
01.10.2024 Court ruling Economic 122020303 12б/5014/1469/2012
30.09.2024 Court ruling Economic 121952984 12б/5014/1469/2012
01.08.2024 Court ruling Criminal 120741921 344/14180/24
01.08.2024 Court ruling Criminal 120800291 344/14180/24
30.05.2024 Court ruling Economic 119387828 12б/5014/1469/2012
27.05.2024 Court ruling Economic 119387805 12б/5014/1469/2012
27.05.2024 Court ruling Economic 119387804 12б/5014/1469/2012
24.05.2024 Court ruling Economic 119261768 12б/5014/1469/2012
12.03.2024 Court ruling Economic 117717147 12б/5014/1469/2012
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.04.1998 Change of a size of the authorized capital 52,030,730 UAH
08.04.1998 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. SOROKY BUD. **A
Phone: ***-***-***
08.04.1998 Change of a director TYMCHENKO VYTALYY HRYHOREVYCH
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Related individuals
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"ЛУГАНСЬКОБЛЕНЕРГО" Information

Get a complete profile about the "ЛУГАНСЬКОБЛЕНЕРГО" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this business. This information is available in open government registries. This information 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 21841896. 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, "ЛУГАНСЬКОБЛЕНЕРГО" is located in Luhansk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ СОРОКИ П.А., будинок ** А. Furthermore, our tool can find even more in-depth records.

"ЛУГАНСЬКОБЛЕНЕРГО" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЛУГАНСЬКОБЛЕНЕРГО" include its Скорбач Віталій Петрович, Скорбач Віталій Петрович, Савенко Сергій Володимирович, Болото Олег Олександрович, Сольский Володимир Степанович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ, АКЦІОНЕРИ-8742. 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 amount of starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Luhansk or under the letter L in our catalog.
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Translated from Ukrainian