Company business reputation file
General characteristics from open sources
legal entity
"ELEKTRO" USREOU 30770187
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- General information
- 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
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1
Full title
"ЕЛЕКТРО"
Terminated As of 14.02.2022
USREOU
30770187
Date of registration
25.04.2001
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
30.10.2007
Record number
13341170007000176
Authorised person
-
КОВАЛЬ АНАТОЛІЙ АНТОНОВИЧSupervisor
-
КОВАЛЬ АНАТОЛІЙ АНТОНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
560 427,00
Founders
БАТЕХА КОСТЯНТИН ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ПАТЕЛЕПЕНЬ НІНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ЛАВРЕНЧУК МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
БАТЕХА ПАВЛО ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
НАПІСОЧНА НІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
НАУМЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ПАВЛУСЕНКО МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ПАВЛЮК МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ПАНЧЕНКО НІНА ПАНАСІВНА
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ПОГАСІЙ ВОЛОДИМИР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
КОШЕНКО ІГОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ПРОВОТАР МИХАЙЛО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
РЕШЕТНІК ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
РИЖАКОВ ПЕТРО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
СОЛОВЕЙКО АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ФЕСЮК ЛЕОНТІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ФІЛОН ВОЛОДИМИР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ЩЕРБАКОВ ЛЕОНІД ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ЄРКО СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
КУЧЕРЯВИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
МОЙСЕЄНКО ОЛЕКСАНДР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
КОЗАК ЛІДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ДОРОШЕНКО ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
БОНДАРЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ГОЛУБ ТАМАРА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ГРИМАЛЬСЬКА НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ДМИТРЕНКО ВАСИЛЬ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ДМИТРЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
КОВАЛЬ АНАТОЛІЙ АНТОНОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ДОЛГАНОВ ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ДМИТРЕНКО МИКОЛА ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ІВАНИЦЯ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ЗОЩЕНКО ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
КОВАЛЕНКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
КОВАЛЕНКО ПЕТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
12 345,00 UAH (2.2%)
ГРИЦЕНКО ОЛЕКСАНДР АНТОНОВИЧ
The amount of the contribution to the statutory fund:
9 528,00 UAH (1.7%)
ДМИТРЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
9 528,00 UAH (1.7%)
НАКОНЕЧНА ОЛЬГА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
9 528,00 UAH (1.7%)
ЛАЗОРЕНКО ОЛЕКСАНДР ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
9 528,00 UAH (1.7%)
САВЧЕНКО ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
9 528,00 UAH (1.7%)
КУШНІРЕНКО МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
ЯСТРЕМСЬКИЙ ВОЛОДИМИР ГЕОРГІЙОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
ХУДОРБА ВАСИЛЬІВАНОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
ПАВЛУСЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
СТОРОЖИК АНДРІЙ ЬОРИСОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
ГУТОВСЬКИХ МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
ДОРОШЕНКО ІГОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
ДАВИДЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
РЕПІК ПАВЛО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
МОЙСЮРА ВЯЧЕСЛАВ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
ЖУРБА СОФІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
РУГЬВАН МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
6 726,00 UAH (1.2%)
Activities
Code KVED 31.20.1 ВИРОБНИЦТВО ЕЛЕКТРОРОЗПОДІЛЬНОЇ ТА КОНТРОЛЬНОЇ АПАРАТУРИ
Basic
Change history of registration data
2
Availability of credit history 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.
3
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.
4
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.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
24.03.2000
Date of cancellation of VAT payer registration
03.05.2007
Individual tax number
307701810087
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
