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.
LIMITED LIABILITY COMPANY
Total for this NACE code: 10 925
8 448 – Legal entities
2 477 – IE
| Location of the legal entity: | Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **-А |
| Phone number: |
+380955134787
Date of update 22.05.2026
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 358317305621
Date of cancellation of VAT payer registration: 19.12.2017
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 25.03.2008
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 25.03.2008
Registration number: 8628
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 16.05.2011 | Decision | Economic | 15552725 | 3/36 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIYNE VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PROMYSLOVYY SOIUZ DONBASU"
( TOV "KVP "EPSD") |
||
| Change of a size of the authorized capital | 60,000 UAH | ||
| Change the address |
Ukrayina, **4, Donetska obl., misto Donetsk, VULYTSIA UNIVERSYTETSKA, budynok **-A Phone: *+************* |
Get a complete profile about the "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ" legal entity. Key information about this legal entity will assist attorneys in deciding whether to work with this business partner. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 35831739. 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 city a given legal entity is located. For instance, "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ" is located in Donetsk according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **-А. Furthermore, our service can find even more in-depth information.
According to the latest available verification "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ", LLC has the following structure:
Authorised person — Тарасов Вадим Олександрович, Тарасов Вадим Олександрович;
Ultimate beneficial owner (controller) — Тарасов Вадим Олександрович, Тарасов Вадим Олександрович;
Founders/shareholders — Ткаченко Іван Валентинович, Тарасов Вадим Олександрович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ" (35831739) is mentioned.
YouControl provides access to a visual map of "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ" 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.
YouControl allows you to review "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ" primary business activity — code 46.69 Wholesale of other 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 "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ", including changes in owners, share capital, management, legal address, and other details.
For "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ", 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.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.
The shareholders of "КОМЕРЦІЙНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕНЕРГО-ПРОМИСЛОВИЙ СОЮЗ ДОНБАСУ" include its Тарасов Вадим Олександрович, Тарасов Вадим Олександрович, as well as Ткаченко Іван Валентинович, Тарасов Вадим Олександрович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter K in our catalog.