ТОВ НПП "ЕНЕРГО"

32389310

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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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ЕНЕРГО

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Legal entity's status
(as of 05.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32389310

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Registration date

17.02.2003 (23 years 5 months)

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Authorised person

ГРІБАЧОВ ЄВГЕН ВАСИЛЬОВИЧ kerivnyk
ГРІБАЧОВ ЄВГЕН ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 11 100

Other:

71.20 Технічні випробування та дослідження
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
43.21 Електромонтажні роботи

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ ЩОРСА, будинок **

Phone number:

+380623115619

Date of update 10.06.2026

Participants and beneficiaries 32389310

Date of update 05.08.2026

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

ГРІБАЧОВ ЄВГЕН ВАСИЛЬОВИЧ

Founder address: Україна, 83048, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок 116А, квартира 22

Amount of contribution to authorized capital: 9 990.00 UAH

Share (%): 54%

КАРЦЕВА ПОЛІНА ЄВГЕНІВНА

Founder address: Україна, 83000, Донецька обл., місто Донецьк, КОВАЛЯ, будинок 11, квартира 212

Amount of contribution to authorized capital: 8 510.00 UAH

Share (%): 46%

Financial scoring

Market Score

Ownership and permissions NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO ENERHO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 06.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 323893105646

Date of cancellation of VAT payer registration: 27.07.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Ворошиловське районне управління юстиції у місті Донецьку

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 27.02.2003

Registration number: 4427

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 05.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.10.2013	Sentence	Criminal	36160765	1-146/11
19.12.2012		Administrative	28327766	2а/0570/15377/2012
12.05.2011		Administrative	15920365	2а-28372/10/0570
03.03.2011		Administrative	14225688	2а-28372/10/0570

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO" ( TOV NPP "ENERHO")
12.21.1221	Change of a size of the authorized capital		18,500 UAH
22.21.1211	Change the address		83114, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA SHCHORSA, budynok ** Phone: +************

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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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"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" Information

Get complete information about the "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" legal entity. Complete information about this legal entity will help lawyers in deciding whether to work with this business. This data can be found in a government registry. This dataset 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 32389310. 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, "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" is located in Donetsk according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ ЩОРСА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО", USREOU 32389310?

According to the latest available verification "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО", LLC has the following structure:

Authorised person — Грібачов Євген Васильович, Грібачов Євген Васильович;
Ultimate beneficial owner (controller) — Грібачов Євген Васильович, Грібачов Євген Васильович;
Founders/shareholders — Грібачов Євген Васильович, Карцева Поліна Євгенівна.

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 "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО"?

The Unified Register of Court Decisions contains 3 documents where "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" (32389310) is mentioned.

How to identify the corporate connections of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО"?

YouControl provides access to a visual map of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" 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 "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" with similar companies?

YouControl allows you to review "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" primary business activity — code 43.22 Plumbing, heat and air-conditioning installation — 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 "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" LLC is compared to its competitors.

How to review the ownership structure of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" and changes in founders over recent years?

YouControl displays the history of registration changes for "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО", including changes in owners, share capital, management, legal address, and other details.

For "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО", 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 "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО"?

YouControl allows you to view all authorised persons, founders, and managers of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО", 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.

"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО" include its Грібачов Євген Васильович, Грібачов Євген Васильович, as well as Грібачов Євген Васильович, Карцева Поліна Євгенівна. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter N in our catalog.