АКЦІОНЕРНЕ ТОВАРИСТВО ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ

24146116

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536 factors verified

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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.

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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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ

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Legal entity's status
(as of 19.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

24146116

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Registration date

09.02.1996 (29 years 5 months)

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

Date of record: 04.11.2013

Record number: 1 445 172 0005 000542

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

КАВЕРІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

750.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **0, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **

Participants and beneficiaries 24146116

Date of update 19.07.2025

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

АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЯЕНЕРГО"

Founder’s USREOU code 20633807

Founder address: Україна, **0, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ КРЕМЕНЧУЦЬКА, будинок **, квартира **

Amount of contribution to authorized capital: 525.00 UAH

Share (%): 70,00%

КАВЕРІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Російська Федерація, ВУЛ. ЖУКОВСЬКОГО, 19, 7, М. САНКТ-ПЕТЕРБУРГРосійська Федерація, ВУЛ. ЖУКОВСЬКОГО, 21, 1, М. САНКТ-ПЕТЕРБУРГ

Amount of contribution to authorized capital: 75.00 UAH

Share (%): 10,00%

КІРПІТА ТЕТЯНА ОЛЕКСАНДРІВНА

Founder address: Україна, 28000, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ УКРАЇНСЬКА, будинок 1

Amount of contribution to authorized capital: 75.00 UAH

Share (%): 10,00%

КАВЕРІНА МАРИНА ГЕОРГІЇВНА

Founder address: Україна, 28000, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ ЧЕРВОНОГО КОЗАЦТВА, будинок 12, квартира 12

Amount of contribution to authorized capital: 75.00 UAH

Share (%): 10,00%

Всі Засновники Hide

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 20.07.2025)

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

(as of 18.04.2025)

No information about the person found in the database

(as of 21.05.2022)

Dissolved

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

Олександрійська районна державна адміністрація Кіровоградської області

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: 05.03.1996

Date of de-registration: 05.11.2013

ОЛЕКСАНДРIЙСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38680832

Information about institutional register: Реєстр платників податків

Date of registration: 16.02.1996

Registration number: 549

Date of de-registration: 05.11.2013

De-registration number: 1311260200104

ОЛЕКСАНДРIЙСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38680832

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.2005

Registration number: 110202-0961/11033

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
10.06.2022	Change of the legal entity name		AKTSIONERNE TOVARYSTVO "OLEKSANDRIIAENERHOREMONT" ( AT "OLEKSANDRIIAENERHOREMONT")
10.06.2022	Change of a size of the authorized capital		750 UAH
10.06.2022	Change the address		Ukrayina, 0, Kirovohradska obl., misto Oleksandriia, VULYTSIA HEROYIV STALINHRADA, budynok Phone: --**

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АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ" Information

Get key information about the АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this business partner. This information is available in an open registry. 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 24146116. 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 "ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ" is located in Oleksandriia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ" include its Каверін Олександр Олександрович, as well as АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЯЕНЕРГО", Каверін Олександр Олександрович, Кірпіта Тетяна Олександрівна, Каверіна Марина Георгіївна. With the full version of our system you can discover 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Oleksandriia or under the letter A in our catalog.

АТ "ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ"

24146116

Participants and beneficiaries 24146116

YouControl registered legal persons/individuals change log - 14

АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ" Information

АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЯЕНЕРГОРЕМОНТ" Data