Company business reputation file
General characteristics from open sources
legal entity
DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT" USREOU 00177454
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ШАХТА "КНЯГИНІВСЬКА" ДОЧІРНЬОГО ПІДПРИЄМСТВА ДЕРЖАВНОЇ ХОЛДІНГОВОЇ КОМПАНІЇ "ДОНБАСАНТРАЦИТ"
Terminated As of 14.02.2022
USREOU
00177454
Date of registration
05.05.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
30.12.2005
Record number
13801120002000460
Authorised person
-
ЖИДКОВ ВЯЧЕСЛАВ БОРИСОВИЧSupervisor
-
ЖИДКОВ ВЯЧЕСЛАВ БОРИСОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
16 916 748,00
МІНІСТЕРСТВО ПАЛИВА ТА ЕНЕРГЕТИКИ УКРАЇНИ
The amount of the contribution to the statutory fund:
16 916 748,00 UAH (100%)
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
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Related persons
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Credit history DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT" 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.
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Sanctioned lists
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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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT"
There are no financial statements. 9
Tax data: DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT"
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
20.06.2001
Date of cancellation of VAT payer registration
30.12.2005
Individual tax number
1774512088
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 195270.37 UAH 10
Judges: DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT"
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Encumbrances of movable property: DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT"
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: DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT"
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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Licenses: DVAT "SHAHTA KNYAGINIVSKA" DP DHK "DONBASANTRATSIT"
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Other companies with the same main activity
