ПП "ЕЛКОМ-СОЮЗ"

33366708

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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 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЕЛКОМ-СОЮЗ

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Legal entity's status
(as of 11.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33366708

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Registration date

22.06.2005 (20 years 11 months)

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

Date of record: 04.10.2011

Record number: 1 380 172 0006 000336

Economic operator’s status: припинено

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Authorised person

ВОЛКОВА ВАЛЕНТИНА МИКОЛПІВНА pidpysant
ВОЛКОВА ВАЛЕНТИНА МИКОЛАІВНА kerivnyk
ВОЛКОВА ВАЛЕНТИНА МИКОЛАЇВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом (основний)

Other:

51.36.1 Оптова торгівля цукром
51.57.0 Оптова торгівля відходами та брухтом
51.65.0 Оптова торгівля іншим промисловим обладнанням

60.10.2 Діяльність вантажного залізничного транспорту
63.11.0 Транспортне оброблення вантажів
63.40.0 Організація перевезення вантажів
60.24.0 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

94502, Луганська обл., місто Красний Луч, ВУЛИЦЯ КРАСНОЯРСЬКА, будинок **

Participants and beneficiaries 33366708

Date of update 11.06.2026

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

List of legal entity founders/members

ЗМАТЧЕНКО ГАННА ПЕТРІВНА

Founder address: 94502, Луганська обл., місто Красний Луч, ВУЛИЦЯ КРАСНОЯРСЬКА, будинок 1

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 12.06.2026)

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

No information about the person found in the database

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

Реєстраційна служба Краснолуцького міського управління юстиції Луганської області

Court Register — 2 of documents

Date of update 11.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.01.2007	Decision	Economic	407814	9/868пн
26.09.2006	Court ruling	Economic	154218	14/476пн-ад
06.09.2006	Court ruling	Economic	127341	14/476пн-ад

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
12.11.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ELKOM-SOIUZ" ( PP "ELKOM-SOIUZ")
21.21.1212	Change of a type of activity		51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
11.22.2221	Change of a size of the authorized capital		0 UAH

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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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"ЕЛКОМ-СОЮЗ" Information

Get complete information about the "ЕЛКОМ-СОЮЗ" legal entity. Legal information about this legal entity will assist heads of departments in deciding whether to work with this business. This data is located in an open registry. This collection of data 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 33366708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕЛКОМ-СОЮЗ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at 94502, Луганська обл., місто Красний Луч, ВУЛИЦЯ КРАСНОЯРСЬКА, будинок **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ЕЛКОМ-СОЮЗ", USREOU 33366708?

According to the latest available verification "ЕЛКОМ-СОЮЗ", LLC has the following structure:

Authorised person — Волкова Валентина Миколпівна, Волкова Валентина Миколаівна, Волкова Валентина Миколаївна;
Ultimate beneficial owner (controller) — Волкова Валентина Миколпівна, Волкова Валентина Миколаівна, Волкова Валентина Миколаївна;
Founders/shareholders — Зматченко Ганна Петрівна.

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 "ЕЛКОМ-СОЮЗ"?

The Unified Register of Court Decisions contains 2 documents where "ЕЛКОМ-СОЮЗ" (33366708) is mentioned.

How to identify the corporate connections of "ЕЛКОМ-СОЮЗ"?

YouControl provides access to a visual map of "ЕЛКОМ-СОЮЗ" 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 "ЕЛКОМ-СОЮЗ" with similar companies?

YouControl allows you to review "ЕЛКОМ-СОЮЗ" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ЕЛКОМ-СОЮЗ" LLC is compared to its competitors.

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

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

For "ЕЛКОМ-СОЮЗ", 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 "ЕЛКОМ-СОЮЗ"?

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

"ЕЛКОМ-СОЮЗ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ЕЛКОМ-СОЮЗ" include its Волкова Валентина Миколпівна, Волкова Валентина Миколаівна, Волкова Валентина Миколаївна, as well as Зматченко Ганна Петрівна. With the full version of our service you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.