ТОВ"ЕНЕРГОСЕРВІСАВТОМАТИКА"

34456708

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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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕНЕРГОСЕРВІСАВТОМАТИКА

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Legal entity's status
(as of 28.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34456708

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Registration date

22.06.2006 (20 years 1 month)

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Authorised person

КОТАРЕВ ЮРІЙ ВАСИЛЬОВИЧ kerivnyk
КОТАРЕВ ЮРІЙ ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

33.20 Установлення та монтаж машин і устатковання

Total for this NACE code: 4 917

Other:

43.21 Електромонтажні роботи
43.29 Інші будівельно-монтажні роботи
46.90 Неспеціалізована оптова торгівля

33.14 Ремонт і технічне обслуговування електричного устатковання

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Contacts

Location of the legal entity:

Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ ГОРЬКОГО, будинок **

Phone number:

0508165967

Date of update 10.06.2026

Participants and beneficiaries 34456708

Date of update 28.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

КОТАРЕВА ОЛЬГА ЮРІЇВНА

Founder address: Україна, 83030, Донецька обл., місто Донецьк, ВУЛ.ОКТЯБРЯ, будинок 8-А, квартира 1

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 10%

КОТАРЕВ ЮРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 83023, Донецька обл., місто Донецьк, ВУЛ.АВТОТРАНСПОРТНИКІВ, будинок 12, квартира 1

Amount of contribution to authorized capital: 31 500.00 UAH

Share (%): 90%

Financial scoring

Market Score

Ownership and permissions ENERHOSERVISAVTOMATYKA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 29.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 344567005622

Registration Date: 09.08.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 344567005622

Date of cancellation of VAT payer registration: 15.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.07.2017)

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

Ворошиловське районне управління юстиції у місті Донецьку

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: 26.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 23.06.2006

Registration number: 5132

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.2006

Registration number: 05-15-03-12495

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSERVISAVTOMATYKA" ( TOV"ENERHOSERVISAVTOMATYKA")
21.21.1222	Change of a size of the authorized capital		35,000 UAH
22.11.2222	Change the address		83055, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA HORKOHO, budynok 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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"ЕНЕРГОСЕРВІСАВТОМАТИКА" Information

Get complete information about the "ЕНЕРГОСЕРВІСАВТОМАТИКА" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this business. This information can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 34456708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕНЕРГОСЕРВІСАВТОМАТИКА" is located in Donetsk according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "ЕНЕРГОСЕРВІСАВТОМАТИКА", USREOU 34456708?

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

Authorised person — Котарев Юрій Васильович, Котарев Юрій Васильович;
Ultimate beneficial owner (controller) — Котарев Юрій Васильович, Котарев Юрій Васильович;
Founders/shareholders — Котарева Ольга Юріївна, Котарев Юрій Васильович.

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 "ЕНЕРГОСЕРВІСАВТОМАТИКА"?

The Unified Register of Court Decisions contains 0 documents where "ЕНЕРГОСЕРВІСАВТОМАТИКА" (34456708) is mentioned.

How to identify the corporate connections of "ЕНЕРГОСЕРВІСАВТОМАТИКА"?

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

YouControl allows you to review "ЕНЕРГОСЕРВІСАВТОМАТИКА" primary business activity — code 33.20 Installation of industrial machinery and equipment — 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 "ЕНЕРГОСЕРВІСАВТОМАТИКА" LLC is compared to its competitors.

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

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

For "ЕНЕРГОСЕРВІСАВТОМАТИКА", 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 "ЕНЕРГОСЕРВІСАВТОМАТИКА"?

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

"ЕНЕРГОСЕРВІСАВТОМАТИКА" Data

Our database contains information about owners 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 catalog.

The shareholders of "ЕНЕРГОСЕРВІСАВТОМАТИКА" include its Котарев Юрій Васильович, Котарев Юрій Васильович, as well as Котарева Ольга Юріївна, Котарев Юрій Васильович. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter E in our catalog.