Company business reputation file
General characteristics from open sources
legal entity
VAT TREST "KDSHB" USREOU 00181585
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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
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ТРЕСТ "КРАСНОДОНШАХТОБУД"
In a state of termination As of 14.02.2022
USREOU
00181585
Date of registration
01.10.2001
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
16.01.2012
Authorised person
-
ЗЕМЦЕВ ДМИТРО ВІКТОРОВИЧSupervisor
-
ЗЕМЦЕВ ДМИТРО ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
850 326,00
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "ЛУГАНСЬКШАХТОБУД"
The amount of the contribution to the statutory fund:
434 000,00 UAH (51.04%)
ІНШІ АКЦІОНЕРИ У СКЛАДІ 19 ЧОЛОВІК
The amount of the contribution to the statutory fund:
212 017,50 UAH (24.93%)
КОЖЕНОВ ЛЕОНІД АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
44 459,00 UAH (5.23%)
ВОРОНКОВ ВІКТОР СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
22 459,75 UAH (2.64%)
ГОНЧАРЕВСЬКИЙ ОЛЕКСАНДР САВЕЛЬОВИЧ
The amount of the contribution to the statutory fund:
21 598,25 UAH (2.54%)
КОВТУН ГАЛИНА ФРАНЦІВНА
The amount of the contribution to the statutory fund:
20 349,25 UAH (2.39%)
БАРАННІКОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
17 899,00 UAH (2.1%)
МАТЮХОВ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
14 841,50 UAH (1.75%)
КЛІШИНА НАТАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
11 766,75 UAH (1.38%)
ТАРАРІНА ЛЮДМИЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
11 766,75 UAH (1.38%)
МАЙСТРЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
10 408,00 UAH (1.22%)
КОЛЬЦОВА ЗІНАЇДА ПЕТРІВНА
The amount of the contribution to the statutory fund:
5 822,50 UAH (0.68%)
КОНОВАЛОВА ТЕТЯНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
5 822,50 UAH (0.68%)
ФІЛІПОВСЬКА ОЛЬГА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
5 822,50 UAH (0.68%)
ПОПРУЖУК ЮЛІЯ ВІТАЛІЇВНА
The amount of the contribution to the statutory fund:
5 137,50 UAH (0.6%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ " СЛОБІДСЬКА"
The amount of the contribution to the statutory fund:
2 979,25 UAH (0.35%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "ЄВРОІНВЕСТ"
The amount of the contribution to the statutory fund:
2 680,50 UAH (0.32%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІК "ГЛОБАЛЬНІ ІНВЕСТИЦІЇ"
The amount of the contribution to the statutory fund:
495,50 UAH (0.06%)
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 VAT TREST "KDSHB" 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: VAT TREST "KDSHB"
There are no financial statements. 9
Tax data: VAT TREST "KDSHB"
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
30.06.1997
Date of cancellation of VAT payer registration
05.06.2014
Individual tax number
1815812077
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi юридичних осiб та фiзичних осiб - пiдприємцiв наявний запис про вiдсутнiсть юридичної особи або фiзичної особи за її мiсцезнаходженням (мiсцем проживання).
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
16686.86 UAH
The state budget
286 UAH
Local budget
16400.86 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: VAT TREST "KDSHB"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: VAT TREST "KDSHB"
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.
12
Real estate objects: VAT TREST "KDSHB"
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.
13
Vehicles
14
Licenses: VAT TREST "KDSHB"
15
Information on enforcement proceedings: VAT TREST "KDSHB"
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