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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.
Date of record: 20.08.2015
Record number: 1 556 111 0007 041902
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 10 801
8 370 – Legal entities
2 431 – IE
| Location of the legal entity: | Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ СЄРОВА, будинок ** |
| Phone number: |
0487312740
Date of update 08.07.2025
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. |
Founder address: Україна, 67000, Одеська обл., Подільський р-н, село Вестерничани, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 2
Amount of contribution to authorized capital: 5 000.00 UAH
Share (%): 1.6129%
Founder address: Україна, 65085, Одеська обл., місто Одеса, ТИРАСПОЛЬСЬКЕ ШОСЕ, будинок 11
Amount of contribution to authorized capital: 5 000.00 UAH
Share (%): 1.6129%
Founder’s USREOU code 32574334
Founder address: Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ РОЗКИДАЙЛІВСЬКА, будинок **
Amount of contribution to authorized capital: 300 000.00 UAH
Share (%): 96.7741%
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): 376072215535
Date of cancellation of VAT payer registration: 24.12.2014
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 07.06.2011
Date of de-registration: 21.08.2015
ID code of body: 39565511
Information about institutional register: Реєстр платників податків
Date of registration: 07.06.2011
Registration number: 131405
ID code of body: 39565511
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.06.2011
Registration number: 20382
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 30.07.2015 | On administrative offenses | 47855212 | 522/14596/15-п | |
| 03.07.2015 | On administrative offenses | 46936026 | 522/9980/15-п | |
| 12.05.2015 | On administrative offenses | 44091020 | 522/9494/15-п | |
| 17.11.2014 | On administrative offenses | 60029368 | 522/20199/14-п | |
| 11.04.2014 | Court ruling | Criminal | 38179775 | 224/710/14-к |
| 04.04.2014 | Court ruling | Criminal | 38033117 | 224/710/14-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSTROYHRUP"
( TOV "ELEKTROSTROYHRUP") |
||
| Change of a size of the authorized capital | 310,000 UAH | ||
| Change the address |
65020, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SIEROVA, budynok ** Phone: *********** |
Get key information about the "ЕЛЕКТРОСТРОЙГРУП" legal entity. Key information about this legal entity will assist chief accountants in making decisions about whether to work with this supplier. This information is available in open registries. This information can be accessed based on the tax number for the legal entity with registration number 37607222. 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, "ЕЛЕКТРОСТРОЙГРУП" is located in Odesa according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ СЄРОВА, будинок **. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification "ЕЛЕКТРОСТРОЙГРУП", LLC has the following structure:
Authorised person — Городечний Володимир Романович;
Ultimate beneficial owner (controller) — Городечний Володимир Романович;
Founders/shareholders — Кіртока Євген Михайлович, Занфіров Антон Миколайович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОПОСТАЧАННЯ".
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 5 documents where "ЕЛЕКТРОСТРОЙГРУП" (37607222) is mentioned.
YouControl provides access to a visual map of "ЕЛЕКТРОСТРОЙГРУП" 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 "ЕЛЕКТРОСТРОЙГРУП" 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 "ЕЛЕКТРОСТРОЙГРУП" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕЛЕКТРОСТРОЙГРУП", including changes in owners, share capital, management, legal address, and other details.
For "ЕЛЕКТРОСТРОЙГРУП", 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 "ЕЛЕКТРОСТРОЙГРУП", 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 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 "ЕЛЕКТРОСТРОЙГРУП" include its Городечний Володимир Романович, as well as Кіртока Євген Михайлович, Занфіров Антон Миколайович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОПОСТАЧАННЯ". With the full version of our system you can unearth 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 Odesa or under the letter E in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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