Company business reputation file
General characteristics from open sources
legal entity
AT "DNIPROVAGMASH" USREOU 00168076
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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
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1
Full title
АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОВАЖМАШ"
In a state of termination Current as of 15.12.2025.
Last updated on 09.12.2025
USREOU
00168076
Date of registration
17.09.2003
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
08.12.2025
Record number
1002241410058001044
Authorised person
-
УСАЧОВ ОЛЕГ МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
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УСАЧОВ ОЛЕГ МИКОЛАЙОВИЧSupervisor
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УСАЧОВ ОЛЕГ МИКОЛАЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
29 923 370,40
АКЦІОНЕРИ ЗГІДНО ПЕРЕЛІКУ АКЦІОНЕРІВ, ЯКІ МАЮТЬ ПРАВО НА УЧАСТЬ У ЗАГАЛЬНИХ ЗБОРАХ АКЦІОНЕРНОГО ТОВАРИСТВА НА ДЕНЬ ПРОВЕДЕННЯ ЗАГАЛЬНИХ ЗБОРІВ
The amount of the contribution to the statutory fund:
29 923 370,40 UAH (100%)
Beneficiaries
ЗІНОВ'ЄВ АНТОН ОЛЕКСІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ЗІНОВ'ЄВ ЄГОР ОЛЕКСІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ЗІНОВ'ЄВА СЛАВЯНА ОЛЕКСІЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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 AT "DNIPROVAGMASH" 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
1677
Bankruptcy procedure
From 22.04.2025 Повідомлення про відкриття провадження у справі про банкрутство
Case:
904/857/25
dated 22.04.2025
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
904/857/25
dated 22.11.2025
8
Financial statements: AT "DNIPROVAGMASH"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
1 005 597 thousand UAH
Liabilities
730 522 thousand UAH
Number of employees
578
Net profit
-55 519 thousand UAH
Revenue
282 735 thousand UAH
9
Tax data: AT "DNIPROVAGMASH"
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 Date of registration
11.07.1997
Individual tax number
1680704029
Tax debt as of 28.01.2022
66636542.72 UAH
The state budget
968184.07 UAH
Local budget
65668358.65 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 5154056.41 UAH 10
Judges: AT "DNIPROVAGMASH"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: AT "DNIPROVAGMASH"
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: AT "DNIPROVAGMASH"
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
14
Licenses: AT "DNIPROVAGMASH"
15
Information on enforcement proceedings: AT "DNIPROVAGMASH"
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