ELEKTRO-PLIUS

32905488

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 04.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЕЛЕКТРО-ПЛЮС

copy

copied

Legal entity's status
(as of 04.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

32905488

copy

copied

Registration date

17.05.2004 (22 years 2 months)

copy

copied

Authorised person

ХМІЛЕНКО ЄВГЕН ГРИГОРОВИЧ 04.09.2017, kerivnyk

copy

copied

The size of the authorized capital

500.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

71.20 Технічні випробування та дослідження

Total for this NACE code: 2 663

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ПЕРШИНА, будинок **

Phone number:

+380569371094

Date of update 05.01.2024

Participants and beneficiaries 32905488

Date of update 04.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

copy

copied

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

List of legal entity founders/members

ХМІЛЕНКО ЄВГЕН ГРИГОРОВИЧ

Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ПЕРШИНА, будинок 211

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ХМІЛЕНКО ЄВГЕН ГРИГОРОВИЧ
Україна, 51200, Дніпропетровська обл., Новомосковський р-н, місто Новомосковськ, вул.Пахучого О., будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 05.08.2026)

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

(as of 05.01.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 329054804083

Date of cancellation of VAT payer registration: 02.02.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

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

Новомосковська районна державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.05.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НОВОМОСКОВСЬКА ДПІ (М.НОВОМОСКОВСЬК)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2004

Registration number: 1473

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НОВОМОСКОВСЬКА ДПІ (М.НОВОМОСКОВСЬК)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.05.2004

Registration number: 0423035238/04233

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2007	2008	2009	2017	2018
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

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial

Date	Event	Past	Present
22.21.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ELEKTRO-PLIUS"
11.11.2222	Change of a type of activity		71.20 - technical testing and analysis
12.21.1211	Change of a size of the authorized capital		500 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

"ЕЛЕКТРО-ПЛЮС" Information

Get complete information about the "ЕЛЕКТРО-ПЛЮС" legal entity. Key information about this legal entity will assist accountants in determining whether to work with this business. This information is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 32905488. 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 city a given legal entity is located. For instance, "ЕЛЕКТРО-ПЛЮС" 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, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ПЕРШИНА, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "ЕЛЕКТРО-ПЛЮС", USREOU 32905488?

According to the latest available verification "ЕЛЕКТРО-ПЛЮС", LLC has the following structure:

Authorised person — Хміленко Євген Григорович;
Ultimate beneficial owner (controller) — Хміленко Євген Григорович;
Founders/shareholders — Хміленко Євген 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 "ЕЛЕКТРО-ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ЕЛЕКТРО-ПЛЮС" (32905488) is mentioned.

How to identify the corporate connections of "ЕЛЕКТРО-ПЛЮС"?

YouControl provides access to a visual map of "ЕЛЕКТРО-ПЛЮС" 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 "ЕЛЕКТРО-ПЛЮС" with similar companies?

YouControl allows you to review "ЕЛЕКТРО-ПЛЮС" primary business activity — code 71.20 Technical testing and analysis — 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 "ЕЛЕКТРО-ПЛЮС" LLC is compared to its competitors.

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

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

For "ЕЛЕКТРО-ПЛЮС", 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 "ЕЛЕКТРО-ПЛЮС"?

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

"ЕЛЕКТРО-ПЛЮС" Data

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

The shareholders of "ЕЛЕКТРО-ПЛЮС" include its Хміленко Євген Григорович, as well as Хміленко Євген Григорович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter E in our catalog.