ТОВ "ЕНЕРГОТЕХПРОЕКТМОНТАЖ"

32657504

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОТЕХПРОЕКТМОНТАЖ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32657504

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Registration date

27.10.2003 (22 years 7 months)

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Authorised person

ЄЩЕНКО ВОЛОДИМИР ГРИГОРОВИЧ 27.10.2003, kerivnyk

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The size of the authorized capital

12 395.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

73.10.0 Дослідження та розробки в галузі природничих та технічних наук

Other:

31.20.3 Монтаж електророзподільної та контрольної апаратури
45.21.1 Будівництво будівель
45.34.9 Інші монтажні роботи

74.14.0 Консультування з питань комерційної діяльності та управління
74.20.1 Діяльність у сфері інжинірингу

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **-А

Phone number:

4918315
0505116336

Date of update 20.05.2026

Participants and beneficiaries 32657504

Date of update 03.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

АНТОНЕНКО БОРИС ІВАНОВИЧ

Founder address: Україна, 03035, місто Київ, ПРОВУЛОК КРАСИКОВА, будинок 2, квартира 1

Amount of contribution to authorized capital: 6 105.00 UAH

Share (%): 49.2537%

ЄЩЕНКО ВОЛОДИМИР ГРИГОРОВИЧ

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ ЧЕРНЯХОВСЬКОГО, будинок 12 Б, квартира 22

Amount of contribution to authorized capital: 6 290.00 UAH

Share (%): 50.7462%

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 04.06.2026)

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

(as of 20.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 326575026589

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.04.2019)

Registered with public authorities for revenues and duties

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

Солом'янська районна в місті Києві державна адміністрація

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: 05.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 25.11.2003

Registration number: 7241

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.11.2003

Registration number: 04-12760

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOTEKHPROEKTMONTAZH" ( TOV "ENERHOTEKHPROEKTMONTAZH")
12.22.2212	Change of a size of the authorized capital		12,395 UAH
21.11.2122	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA MYKOLY VASYLENKA, budynok -A 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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"ЕНЕРГОТЕХПРОЕКТМОНТАЖ" data

Get legal information on legal entity "ЕНЕРГОТЕХПРОЕКТМОНТАЖ". "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" was registered on 27.10.2003. Authorised person of legal entity is Єщенко Володимир Григорович. The corporate seat of "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" is Україна, **4, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **-А.

Who are the owners and beneficiaries of "ЕНЕРГОТЕХПРОЕКТМОНТАЖ", USREOU 32657504?

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

Authorised person — Єщенко Володимир Григорович;
Ultimate beneficial owner (controller) — Єщенко Володимир Григорович;
Founders/shareholders — Антоненко Борис Іванович, Єщенко Володимир Григорович.

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 "ЕНЕРГОТЕХПРОЕКТМОНТАЖ"?

The Unified Register of Court Decisions contains 0 documents where "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" (32657504) is mentioned.

How to identify the corporate connections of "ЕНЕРГОТЕХПРОЕКТМОНТАЖ"?

YouControl provides access to a visual map of "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" 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 "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" with similar companies?

YouControl allows you to review "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" primary business activity — code 73.10.0 Other research and experimental development on natural sciences and engineering — 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 "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" LLC is compared to its competitors.

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

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

For "ЕНЕРГОТЕХПРОЕКТМОНТАЖ", 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 "ЕНЕРГОТЕХПРОЕКТМОНТАЖ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕНЕРГОТЕХПРОЕКТМОНТАЖ", 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.

"ЕНЕРГОТЕХПРОЕКТМОНТАЖ" Background

The main line of business is 73.10.0 Other research and experimental development on natural sciences and engineering. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" is assigned EDRPOU code 32657504. The authorised capital of legal entity "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" amounts to 12 395.00 UAH. "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" is mentioned in 0 judicial documents. Legal entity "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРГОТЕХПРОЕКТМОНТАЖ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.