Company business reputation file
General characteristics from open sources
legal entity
AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG" USREOU 04627664
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AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG"
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
АКЦІОНЕРНЕ ТОВАРИСТВО "СПЕЦІАЛІЗОВАНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЕЛЕКТРОПІВДЕНМОНТАЖ"
In a state of termination As of 14.02.2022
USREOU
04627664
Date of registration
14.10.1994
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
12.12.2014
Authorised person
-
ГЕЛЕТКА ОЛЕКСАНДР АКСЕНТОВИЧSupervisor
-
ГЕЛЕТКА ОЛЕКСАНДР АКСЕНТІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
700 000,00
ДАВИДЕНКО ВОЛОДИМИР ІВАНОВИЧ ТА ЩЕ ДЕСЯТЬ ФІЗ.ОСІБ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
501 160,00 UAH (71.59%)
ТУТИК ОЛЕКСАНДР КІНДРАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
71 212,00 UAH (10.17%)
ГЕЛЕТКА ОЛЕКСАНДР АРСЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 574,00 UAH (5.65%)
КИРГЕТОВ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 574,00 UAH (4.65%)
ПГУЛОВ ПЕТР ВАСИЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 257,00 UAH (2.75%)
ЧАДАЕВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 641,00 UAH (2.66%)
НІЩЕТА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 180,00 UAH (1.31%)
ГАВРИЛЬЧЕНКО АНАТОЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 645,00 UAH (1.09%)
ШОСТАК ОЛЕКСАНДР ГРИГОРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
757,00 UAH (0.11%)
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Related persons
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Credit history AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG" 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
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
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: AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG"
There are no financial statements. 9
Tax data: AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of 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
08.10.1997
Date of cancellation of VAT payer registration
20.04.2006
Individual tax number
46276620303
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 09.07.2025
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Judges: AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG"
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.
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Real estate objects: AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG"
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.
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Vehicles
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Licenses: AKTSIONERNE TOVARISTVO "SPETSIALIZOVANE KOLEKTIVNE PIDPRIEMSTVO "ELEKTROPIVDENMONTAG"
Verify firm/self-employed
Other companies with the same main activity
