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ПП "ЕЛЕКТРИЧНІ СИСТЕМИ УКРАЇНИ"

33870205

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Express Analysis
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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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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 05.02.2025
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Legal entity's full name
(as of 05.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЕЛЕКТРИЧНІ СИСТЕМИ УКРАЇНИ
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Legal entity's status

(as of 05.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33870205
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Registration date
28.11.2005 (19 years 2 months)
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Information about legal entity’s being in the process of dissolution
04.10.2011 - в стані припинення
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Authorised person
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  • ЄВТУШЕНКО ОЛЕКСАНДР ПЕТРОВИЧ - pidpysant
  • ЄВТУШЕНКО ОЛЕКСАНДР ПЕТРОВИЧ - kerivnyk
  • ЄВТУШЕНКО ОЛЕКСАНДР ПЕТРОВИЧ - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.31.0 Електромонтажні роботи (основний)
Other:
  • 28.75.0 Виготовлення інших готових металевих виробів
  • 45.21.1 Будівництво будівель
  • 74.20.1 Діяльність у сфері інжинірингу
  • 51.90.0 Інші види оптової торгівлі
  • 52.45.0 Роздрібна торгівля побутовими електротоварами, радіо- та телеапаратурою
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Contacts
Location of the legal entity: 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ БАНКІВСЬКА, будинок **
Phone number: 0445811456
0443511290
Date of update 21.07.2020
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.

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Participants and beneficiaries 33870205

Date of update 05.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЄВТУШЕНКО ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ БАНКІВСЬКА, будинок 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 5,00%

СОРОКІНА АНФІСА ВОЛОДИМИРІВНА

Founder address: 55200, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ КОРОТЧЕНКО, будинок 1, квартира 11

Amount of contribution to authorized capital: 950.00 UAH

Share (%): 95,00%

Financial scoring

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Market Score

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Ownership and permissions ELEKTRYCHNI SYSTEMY UKRAYINY

Trademarks (archive)
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 06.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 338702010048

Date of cancellation of VAT payer registration: 05.06.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бориспільська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 28.11.2005

Registration number: 135410200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.11.2005

Registration number: 10021421/10273

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 05.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.07.2022 Court ruling Economic 105600124 911/3023/17
24.11.2017 Decision Economic 70585987 911/3023/17
10.11.2017 Court ruling Economic 70227095 911/3023/17
10.10.2017 Court ruling Economic 69436581 911/3023/17
25.11.2014 Decision Economic 41582790 911/4463/14
17.10.2014 Court ruling Economic 41001478 911/4463/14
11.07.2012 Decision Economic 25410224 5011-16/4019-2012-14/052-12
26.06.2012 Decision Economic 25103759 23/053-12     
04.05.2012 Decision Economic 23914777 17/017-12
02.04.2012 Court ruling Economic 23553964 9/164-11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
30.11.2005 Change of a type of activity 45.31.1 - electrical installation
30.11.2005 Change of a size of the authorized capital 1,000 UAH
30.11.2005 Change the address KYYIVSKA OBL., M.BORYSPIL VUL. BANKIVSKA BUD. **
Phone: **(****)****-***-***
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"ЕЛЕКТРИЧНІ СИСТЕМИ УКРАЇНИ" Information

Get key details about the "ЕЛЕКТРИЧНІ СИСТЕМИ УКРАЇНИ" legal entity. A complete profile about this legal entity will assist chief accountants in determining whether to work with this supplier. This information can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 33870205. 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, "ЕЛЕКТРИЧНІ СИСТЕМИ УКРАЇНИ" is located in OTHER SETTLEMENTS according to our directory for the letter E, and the legal address of this legal entity is at 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ БАНКІВСЬКА, будинок **. Furthermore, our service can locate even more in-depth records.

"ЕЛЕКТРИЧНІ СИСТЕМИ УКРАЇНИ" Data

Our database contains information about founders 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 "ЕЛЕКТРИЧНІ СИСТЕМИ УКРАЇНИ" include its Євтушенко Олександр Петрович, Євтушенко Олександр Петрович, Євтушенко Олександр Петрович, as well as Євтушенко Олександр Петрович, Сорокіна Анфіса Володимирівна. With the full version of our service you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter E in our catalog.