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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 12 619
6 097 – Legal entities
6 522 – IE
| Location of the legal entity: | Україна, **0, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ПІОНЕРСЬКА, будинок ** |
| Phone number: |
21829
Date of update 10.06.2026
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. |
Founder address: Україна, 96000, Автономна Республіка Крим, місто Красноперекопськ, ВУЛИЦЯ ЮЖНА, будинок 11
Amount of contribution to authorized capital: 72 900.00 UAH
Share (%): 30%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 324997001027
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 26.08.2003
ID code of body: 43995495
Information about institutional register: Реєстр платників податків
Date of registration: 28.08.2003
Registration number: 186
ID code of body: 43995495
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.08.2003
Registration number: 01040315
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 24.09.2015 | Court ruling | Administrative | 51553987 | 801/9130/13-а |
| 24.03.2014 | Court ruling | Administrative | 37934909 | 801/9130/13-а |
| 17.02.2014 | Court ruling | Administrative | 37222115 | 801/9130/13-а |
| 17.02.2014 | Court ruling | Administrative | 37436200 | 801/11127/13-а |
| 04.02.2014 | Court ruling | Administrative | 37076566 | 801/11127/13-а |
| 03.02.2014 | Court ruling | Administrative | 37076706 | 2а-10515/12/0170/21-н |
| 16.01.2014 | Court ruling | Administrative | 36684124 | 801/9130/13-а |
| 16.01.2014 | Administrative | 36771897 | 801/5908/13-а | |
| 10.01.2014 | Administrative | 36636978 | 801/11127/13-а | |
| 09.12.2013 | Court ruling | Administrative | 35946108 | 801/11127/13-а |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSPETSBUD"
( TOV "ENERHOSPETSBUD") |
||
| Change of a size of the authorized capital | 243,000 UAH | ||
| Change the address |
Ukrayina, **0, Avtonomna Respublika Krym, misto Alushta, VULYTSIA PIONERSKA, budynok ** Phone: ****** |
Get a complete profile about the "ЕНЕРГОСПЕЦБУД" legal entity. Key information about this legal entity will assist attorneys in deciding whether to work with this business. This material is contained 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 32499708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕНЕРГОСПЕЦБУД" is located in OTHER SETTLEMENTS according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ПІОНЕРСЬКА, будинок **. Furthermore, our service can locate even more in-depth records.
According to the latest available verification "ЕНЕРГОСПЕЦБУД", LLC has the following structure:
Authorised person — Бабенко Олексій Михайлович, Бабенко Олексій Михайлович;
Ultimate beneficial owner (controller) — Бабенко Олексій Михайлович, Бабенко Олексій Михайлович;
Founders/shareholders — Бабенко Раїса Іванівна, Бабенко Олексій Михайлович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 6 documents where "ЕНЕРГОСПЕЦБУД" (32499708) is mentioned.
YouControl provides access to a visual map of "ЕНЕРГОСПЕЦБУД" 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.
YouControl allows you to review "ЕНЕРГОСПЕЦБУД" primary business activity — code 43.21 Electrical 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 "ЕНЕРГОСПЕЦБУД" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕНЕРГОСПЕЦБУД", including changes in owners, share capital, management, legal address, and other details.
For "ЕНЕРГОСПЕЦБУД", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ЕНЕРГОСПЕЦБУД", 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.
Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ЕНЕРГОСПЕЦБУД" include its Бабенко Олексій Михайлович, Бабенко Олексій Михайлович, as well as Бабенко Раїса Іванівна, Бабенко Олексій Михайлович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter E in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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