ТОВ "ОДЕССА ЕНЕРГОСТРОЙ"

37280310

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОДЕССА ЕНЕРГОСТРОЙ

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Short name

"ODESSA ENERGOCONSTRUCT" LLC

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37280310

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Registration date

31.08.2010 (15 years 10 months)

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Authorised person

АНДРЄЄВ АНДРІЙ ПАВЛОВИЧ 05.04.2016, kerivnyk

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The size of the authorized capital

888.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 12 600

Other:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
41.20 Будівництво житлових і нежитлових будівель
42.21 Будівництво трубопроводів
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ ВОДОПРОВІДНА, будинок **А, офіс **

Participants and beneficiaries 37280310

Date of update 18.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

АНДРЄЄВ АНДРІЙ ПАВЛОВИЧ

Founder address: Україна, 65111, Одеська обл., місто Одеса, ВУЛИЦЯ ПАУСТОВСЬКОГО, будинок 1, квартира 12

Amount of contribution to authorized capital: 888.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions "ODESSA ENERGOCONSTRUCT" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 19.07.2026)

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

(as of 01.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 372803115533

Date of cancellation of VAT payer registration: 29.10.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 01.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 02.09.2010

Registration number: 110282

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.09.2010

Registration number: 19454

Finance

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Financial indicators, thousand UAH

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

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Court Register — 4 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.10.2023		Economic	114525408	916/3631/22
28.08.2023	Court ruling	Economic	113084959	916/3631/22
14.08.2023	Court ruling	Economic	112799063	916/3631/22
03.08.2023	Court ruling	Economic	112604609	916/3631/22
12.12.2016		Criminal	63499248	522/22436/15-к
09.12.2016		Criminal	66196989	522/22436/15-к
07.10.2016		Administrative	61861845	815/3720/16
10.08.2016	Court ruling	Administrative	59585084	815/3720/16
04.08.2016	Court ruling	Economic	59455471	916/1472/16
28.07.2016	Court ruling	Economic	59278073	916/1472/16

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
11.12.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESSA ENERHOSTROY" ( TOV "ODESSA ENERHOSTROY")
22.21.1111	Change of a size of the authorized capital		888 UAH
11.11.1212	Change the address		Ukrayina, 7, Odeska obl., misto Odesa, VULYTSIA VODOPROVIDNA, budynok A, ofis **

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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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"ОДЕССА ЕНЕРГОСТРОЙ" Information

Get legal information about the "ОДЕССА ЕНЕРГОСТРОЙ" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this business partner. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37280310. 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 area a given legal entity is located. For instance, "ОДЕССА ЕНЕРГОСТРОЙ" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ ВОДОПРОВІДНА, будинок **А, офіс **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ОДЕССА ЕНЕРГОСТРОЙ", USREOU 37280310?

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

Authorised person — Андрєєв Андрій Павлович;
Ultimate beneficial owner (controller) — Андрєєв Андрій Павлович;
Founders/shareholders — Андрєєв Андрій Павлович.

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 "ОДЕССА ЕНЕРГОСТРОЙ"?

The Unified Register of Court Decisions contains 4 documents where "ODESSA ENERGOCONSTRUCT" LLC (37280310) is mentioned.

How to identify the corporate connections of "ОДЕССА ЕНЕРГОСТРОЙ"?

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

YouControl allows you to review "ОДЕССА ЕНЕРГОСТРОЙ" primary business activity — code 41.10 Development of building projects — 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 "ODESSA ENERGOCONSTRUCT" LLC LLC is compared to its competitors.

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

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

For "ОДЕССА ЕНЕРГОСТРОЙ", 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 "ОДЕССА ЕНЕРГОСТРОЙ"?

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

"ОДЕССА ЕНЕРГОСТРОЙ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ОДЕССА ЕНЕРГОСТРОЙ" include its Андрєєв Андрій Павлович, as well as Андрєєв Андрій Павлович. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.