ПП "ЕТАЛОН-БУД"

31480607

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536 factors verified

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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 17.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЕТАЛОН-БУД

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Legal entity's status
(as of 17.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31480607

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Registration date

05.07.2001 (25 years 2 months)

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

Date of record: 14.04.2017

Record number: 1 064 117 0020 001843

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ДОРОХІН АНДРІЙ ВАЛЕНТИНОВИЧ 13.01.2015, kerivnyk (na hromadskykh zasadakh bez narakhuvannia zarobitnoyi platy)

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The size of the authorized capital

300.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 21 952

Other:

27.90 Виробництво іншого електричного устатковання
28.25 Виробництво промислового холодильного та вентиляційного устатковання
31.09 Виробництво інших меблів

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Contacts

Location of the legal entity:	Україна, 3, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ, будинок
Phone number:	+3809351185127 620404 Date of update 30.01.2026 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:	620404 Date of update 30.01.2026 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 31480607

Date of update 17.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

Final beneficiary owner (controller)

DOROKHIN ANDRIY VALENTYNOVYCH

Founder address: UKRAYINA, , 14013, M. CHERNIHIV, VUL. VOYINIV-INTERNATSIONALISTIV, BUD. 21

List of legal entity founders/members

ДОРОХІН АНДРІЙ ВАЛЕНТИНОВИЧ

Founder address: Україна, 14013, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ, будинок 21

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions ETALON-BUD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

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 18.09.2026)

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

(as of 30.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 314806025269

Date of cancellation of VAT payer registration: 31.03.2012

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.04.2021)

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

Управління адміністративних послуг Чернігівської 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: 06.07.2001

Date of de-registration: 14.04.2017

ЧЕРНIГIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIГIВСЬКIЙ ОБЛАСТI (М.ЧЕРНIГIВ)

ID code of body: 39558413

Information about institutional register: Реєстр платників податків

Date of registration: 10.07.2001

Registration number: 03881

Date of de-registration: 14.04.2017

De-registration number: 1725260200252

ЧЕРНIГIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIГIВСЬКIЙ ОБЛАСТI (М.ЧЕРНIГIВ)

ID code of body: 39558413

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.07.2001

Registration number: 25021403/25254

Date of de-registration: 14.04.2017

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЕТАЛОН-БУД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Vyhotovlennia proektu budivnytstva adminbudivli z prymishchenniam dlia zneftoriuiuchoyi ustanovky (z opalenniam vid teplovoho nasosa) po vul.nezalezhnosti, 59, m.pryluky	Komunalne pidpryiemstvo "Prylukyteplovodopostachannia" Prylutskoyi miskoyi rady CHernihivskoyi oblasti	09.03.2010	188 540
Kanalizatsiyna nasosna stantsiia №1 u m.meni - rekonstruktsiia	Menska miska rada	04.11.2009	699 401
Rekonstruktsiia hazovoyi kotelni z zaminoiu kotliv loknystenskoyi zosh i-iii stupeniv	Viddil osvity Menskoyi rayonnoyi derzhavnoyi administratsiyi	31.08.2009	273 150

Court Register — > 100 of documents

Date of update 17.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.04.2017	Court ruling	Economic	65881963	927/523/16
03.04.2017	Court ruling	Economic	65705564	927/523/16
04.10.2016	Court ruling	Economic	61814322	927/523/16
28.09.2016	Court ruling	Economic	61588833	927/523/16
22.09.2016		Economic	61487470	927/523/16
15.09.2016	Court ruling	Economic	61325327	927/523/16
30.08.2016	Court ruling	Economic	60150890	927/523/16
30.08.2016	Court ruling	Economic	60150986	927/523/16
16.08.2016	Court ruling	Economic	59729524	927/523/16
02.07.2016	Court ruling	Economic	58735853	927/523/16

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
12.11.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ETALON-BUD" ( PP "ETALON-BUD")
12.11.1112	Change of a size of the authorized capital		300 UAH
22.21.1121	Change the address		Ukrayina, 3, CHernihivska obl., misto CHernihiv, VULYTSIA VOYINIV-INTERNATSIONALISTIV, budynok Phone: +************, ***** Fax: *****

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Related individuals

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

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"ЕТАЛОН-БУД" Information

Get key facts about the "ЕТАЛОН-БУД" legal entity. A complete profile about this legal entity will help heads of departments in deciding whether to work with this contractor. This data is located in open government registries. This information 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 31480607. 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 area a given legal entity is located. For instance, "ЕТАЛОН-БУД" is located in Chernihiv according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **3, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ЕТАЛОН-БУД", USREOU 31480607?

According to the latest available verification "ЕТАЛОН-БУД", LLC has the following structure:

Authorised person — Дорохін Андрій Валентинович, ;
Ultimate beneficial owner (controller) — Дорохін Андрій Валентинович, ;
Founders/shareholders — Дорохін Андрій Валентинович, Дорохін Андрій Валентинович.

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 "ЕТАЛОН-БУД"?

The Unified Register of Court Decisions contains > 100 documents where "ЕТАЛОН-БУД" (31480607) is mentioned.

How to identify the corporate connections of "ЕТАЛОН-БУД"?

YouControl provides access to a visual map of "ЕТАЛОН-БУД" 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 "ЕТАЛОН-БУД" with similar companies?

YouControl allows you to review "ЕТАЛОН-БУД" primary business activity — code 71.12 Engineering activities and related technical consultancy — 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 "ЕТАЛОН-БУД" LLC is compared to its competitors.

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

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

For "ЕТАЛОН-БУД", 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 "ЕТАЛОН-БУД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕТАЛОН-БУД", 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.

"ЕТАЛОН-БУД" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЕТАЛОН-БУД" include its Дорохін Андрій Валентинович, , as well as Дорохін Андрій Валентинович, Дорохін Андрій Валентинович. With the full version of our site 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 Chernihiv or under the letter E in our catalog.