ПП "ЕЛЕКТРОТЕХЕНЕРГО"

24905607

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

List of key due diligence factors identified by Express Analysis:

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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЕЛЕКТРОТЕХЕНЕРГО

copy

copied

Legal entity's status
(as of 19.09.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

24905607

copy

copied

Registration date

24.02.1997 (29 years 6 months)

copy

copied

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

Date of record: 15.07.2019

Record number: 1 103 172 0015 007966

Economic operator’s status: спрощена процедура припинення

copy

copied

Authorised person

ГРУШЕЦЬКИЙ ОЛЕКСАНДР ІВАНОВИЧ kerivnyk
ГРУШЕЦЬКИЙ ОЛЕКСАНДР ІВАНОВИЧ pidpysant

copy

copied

The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

51.87.0 Оптова торгівля іншими машинами та устаткованням

Other:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
31.10.3 Монтаж електродвигунів, генераторів і трансформаторів

Contacts

Location of the legal entity:

Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАПОРОЗЬКОГО КОЗАЦТВА, будинок **-Б, квартира **

Participants and beneficiaries 24905607

Date of update 19.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF OWNER

copy

copied

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

List of legal entity founders/members

ГРУШЕЦЬКИЙ ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 69097, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАПОРОЗЬКОГО КОЗАЦТВА, будинок 15-Б, квартира 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

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 20.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 249056008288

Date of cancellation of VAT payer registration: 12.02.2008

Reason of cancellation: expiry of certificate

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.10.2021)

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

Департамент реєстраційних послуг Запорізької 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: 19.05.1997

Date of de-registration: 16.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ХОРТИЦЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 39396146

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

Date of registration: 19.02.1998

Registration number: 351

Date of de-registration: 15.07.2019

De-registration number: 1908310200259

ID code of body: 39396146

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

Date of registration: 25.03.1997

Registration number: 08/03-2190

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2014		Administrative	37315466	808/716/14
31.01.2014	Court ruling	Administrative	36971235	808/716/14
17.05.2010	Decision	Economic	9567847	24/89д/10
03.12.2009	Decision	Economic	8239503	21/179/09

YouControl registered legal persons/individuals change log - 19

Only at paid licenses Read more

Date	Event	Past	Present
11.11.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ELEKTROTEKHENERHO" ( PP "ELEKTROTEKHENERHO")
21.12.1122	Change of a type of activity		51.87.0 - wholesale of other machinery and equipment
22.12.1111	Change of a size of the authorized capital		100 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

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

"ЕЛЕКТРОТЕХЕНЕРГО" Information

Get legal information about the "ЕЛЕКТРОТЕХЕНЕРГО" legal entity. A complete profile about this legal entity will assist attorneys in determining whether to work with this partner. This data can be found in open registries. This collection of data 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 24905607. 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, "ЕЛЕКТРОТЕХЕНЕРГО" is located in Zaporizhzhia according to our directory for the letter E, and the legal address of this legal entity is at Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАПОРОЗЬКОГО КОЗАЦТВА, будинок **-Б, квартира **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ЕЛЕКТРОТЕХЕНЕРГО", USREOU 24905607?

According to the latest available verification "ЕЛЕКТРОТЕХЕНЕРГО", LLC has the following structure:

Authorised person — Грушецький Олександр Іванович, Грушецький Олександр Іванович;
Ultimate beneficial owner (controller) — Грушецький Олександр Іванович, Грушецький Олександр Іванович;
Founders/shareholders — Грушецький Олександр Іванович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЕЛЕКТРОТЕХЕНЕРГО"?

The Unified Register of Court Decisions contains 3 documents where "ЕЛЕКТРОТЕХЕНЕРГО" (24905607) is mentioned.

How to identify the corporate connections of "ЕЛЕКТРОТЕХЕНЕРГО"?

YouControl provides access to a visual map of "ЕЛЕКТРОТЕХЕНЕРГО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЕЛЕКТРОТЕХЕНЕРГО" with similar companies?

YouControl allows you to review "ЕЛЕКТРОТЕХЕНЕРГО" primary business activity — code 51.87.0 Wholesale of other machinery and equipment — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЕЛЕКТРОТЕХЕНЕРГО" LLC is compared to its competitors.

How to review the ownership structure of "ЕЛЕКТРОТЕХЕНЕРГО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕЛЕКТРОТЕХЕНЕРГО", including changes in owners, share capital, management, legal address, and other details.

For "ЕЛЕКТРОТЕХЕНЕРГО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЕЛЕКТРОТЕХЕНЕРГО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕЛЕКТРОТЕХЕНЕРГО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЕЛЕКТРОТЕХЕНЕРГО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ЕЛЕКТРОТЕХЕНЕРГО" include its Грушецький Олександр Іванович, Грушецький Олександр Іванович, as well as Грушецький Олександр Іванович. With the full version of our website you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter E in our catalog.