АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЕНЕРГОТЕХСЕРВІС

23534359

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЕНЕРГОТЕХСЕРВІС

copy

copied

Legal entity's status
(as of 18.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

23534359

copy

copied

Registration date

25.09.2006 (18 years 9 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.06.2020

Record number: 1 065 172 0003 007591

Economic operator’s status: припинено

copy

copied

Authorised person

ПОСТОЄВ ОЛЕКСІЙ МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Contacts

Location of the legal entity:

02121, м.Київ, ВУЛИЦЯ ВІРМЕНСЬКА, будинок **

Participants and beneficiaries 23534359

Date of update 18.07.2025

Current data only in paid tariffs

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

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 19.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 235343526518

Date of cancellation of VAT payer registration: 09.11.2004

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

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

Дарницька районна в місті Києві державна адміністрація

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: 21.03.1996

Date of de-registration: 01.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 27.02.1996

Registration number: 23534359;

Date of de-registration: 30.06.2020

De-registration number: 2026510201002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 10.05.2019

Registration number: 10000001518201;

Date of de-registration: 30.06.2020

Indicators	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2001

2002

2003

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
21.05.2020	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "ENERHOTEKHSERVIS"
21.05.2020	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
21.05.2020	Change of a size of the authorized capital		750 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" information

Get legal information on legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС". АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" was registered on 25.09.2006. Authorised person of legal entity is Постоєв Олексій Миколайович. The corporate seat of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" is , м.Київ, ВУЛИЦЯ ВІРМЕНСЬКА, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" Background

The main line of business is "дані не вказано". The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Company АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" is assigned EDRPOU code 23534359. The authorised capital of legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" amounts to "дані не вказано". АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" is mentioned in 0 judicial documents. Legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU ENERHOTEKHSERVIS

23534359

Participants and beneficiaries 23534359

YouControl registered legal persons/individuals change log - 9

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" information

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЕНЕРГОТЕХСЕРВІС" Background