Company business reputation file
General characteristics from open sources
legal entity
AT DZPV USREOU 00187375
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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
AI analysis is available only after authorization.
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 "ДНІПРОПЕТРОВСЬКИЙ ЗАВОД ПРОКАТНИХ ВАЛКІВ"
In a state of termination Current as of 18.12.2025.
Last updated on 14.11.2025
USREOU
00187375
Date of registration
06.01.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
Record date
06.06.2025
Record number
1002241270047003092
Authorised person
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КОРЖЕВСЬКА СВІТЛАНА МИКОЛАЇВНАГолова комісії з припинення або ліквідатор
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КОРЖЕВСЬКА СВІТЛАНА МИКОЛАЇВНАSupervisor
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ЮРЧЕНКО ОЛЕНА МИКОЛАЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
11 144 032,20
АКЦІОНЕРИ ВІДПОВІДНО ДО РЕЄСТРУ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ
The amount of the contribution to the statutory fund:
11 144 032,20 UAH (100%)
Beneficiaries
КОШУБСЬКИЙ ОЛЕКСАНДР КОСТЯНТИНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
САДОВСЬКИЙ ЄВГЕН ВОЛОДИМИРОВИЧ
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 DZPV 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
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
1817
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: AT DZPV
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
161 118 thousand UAH
Liabilities
66 034 thousand UAH
Number of employees
122
Net profit
-58 322 thousand UAH
Revenue
58 449 thousand UAH
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Tax data: AT DZPV
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
07.07.1997
Individual tax number
1873704021
Tax debt as of 28.01.2022
256885.72 UAH
Local budget
256885.72 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: AT DZPV
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: AT DZPV
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 DZPV
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: AT DZPV
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Information on enforcement proceedings: AT DZPV
Verify firm/self-employed
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