Company business reputation file
General characteristics from open sources
legal entity
TOV "EPM № 5" USREOU 00121809
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕКТРОПІВДЕНМОНТАЖ № 5"
In a state of termination Current as of 22.01.2026.
Last updated on 24.10.2024
USREOU
00121809
Date of registration
27.06.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
10.08.2016
Record number
13711100009000547
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
10.08.2016
Authorised person
-
МИХАЙЛЮК ОЛЕНА ВАЛЕНТИНІВНАГолова комісії з припинення або ліквідатор
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МИТРАКОВ ДМИТРО МИКОЛАЙОВИЧSupervisor
-
МИТРАКОВ ДМИТРО МИКОЛАЙОВИЧRepresentative
-
МИХАЙЛЮК ОЛЕНА ВАЛЕНТИНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
95,88
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛЕКТРОПІВДЕНАТОММОНТАЖ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
83,36 UAH (86.94%)
БОЙКО КОСТЯНТИН ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ПЛИСКА МИКОЛА ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ПЛИСКА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ПОЛТАВЦЕВ ЮРІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ПРАЧОВ МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ПУЗЬКО ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
САДОВСЬКА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
СЕРДЮКОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
СТАРУНОВА ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
СТРЕЛЬНІК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ТЕРТИЧНИЙ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,71 UAH (0.74%)
ФУРСОВ БОРИС ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,74 UAH (0.77%)
ОСИКА ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ФІЛЬОВ МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЧЕРНИШОВ ВАЛЕНТИН ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,41 UAH (0.43%)
ЧЕРНИШОВА РАЇСА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,41 UAH (0.43%)
ШАПОВАЛ ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ШИНКОРЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ШУЛЬГА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,74 UAH (0.77%)
ШУЛЬЦ ГЕННАДІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЩЕРБАК ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЩЕРБАК ВОЛОДИМИР ТІТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЩЕРБАК ЛІДІЯ НИКИФОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЩИРОВ ПАВЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ПЕТРОВ СЕРГІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
НІКІШИН МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,71 UAH (0.74%)
БОЧКО МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,71 UAH (0.74%)
КАПАЦІЙ ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ВАРИЧ ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ВОВК ГРИГОРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ГЛИЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,71 UAH (0.74%)
ГРАБОВСЬКА ТЕТЯНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,74 UAH (0.77%)
ГУСАРУК СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,71 UAH (0.74%)
ДОРОШ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,71 UAH (0.74%)
ДУБОВІЧЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ДІКАНЬ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЖУКОВА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЗАДОРОЖНИЙ КОСТЯНТИН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЗОННЕНБЕРГ ВІКТОР БРУНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
КОБЗАР ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
МЕНЬШИКОВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
КОЛОМІЄЦЬ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
КОРСУН КОСТЯНТИН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
КРИКУНОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,71 UAH (0.74%)
КУЗНЕЧІКОВ ВЯЧЕСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
КУЗЬМІН АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
КУЛИНИЧ ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,71 UAH (0.74%)
КУХАРЕНКО ВАЛЕНТИН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
КУЧЕРОВ МИКИТА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ГРЕЧКА МИКОЛА АНТОНОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ, ХАРКІВСЬКИЙ РАЙОН, С. ПОКОТИЛІВКА, ВУЛ.ТИМИРЯЗЄВА, БУД.26, КВ.24
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-СЕНЧА ВАДИМ ІВАНОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ, М.ХАРКІВ, ДЗЕРЖИНСЬКИЙ РАЙОН, ВУЛ.КЛОЧКІВСЬКОГО, БУД.276 А, КВАРТИРА 174
КІРСАНОВ МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
ЄВТУШЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,10 UAH (0.1%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "EPM № 5" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "EPM № 5"
There are no financial statements. 9
Tax data: TOV "EPM № 5"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
25.09.1997
Date of cancellation of VAT payer registration
13.04.2017
Individual tax number
1218012349
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "EPM № 5"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "EPM № 5"
12
Encumbrances of movable property: TOV "EPM № 5"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
13
Real estate objects: TOV "EPM № 5"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
15
Licenses: TOV "EPM № 5"
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