Company business reputation file
General characteristics from open sources
legal entity
"DONETSKMETALLURGTORG" USREOU 00192956
Enable notifications to avoid missing important changes:
Viber
- 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.
!
Pay attention
1
Full title
КОЛЕКТИВНЕ ТОРГІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ДОНЕЦКМЕТАЛЛУРГТОРГ"
Registered Current as of 17.12.2025.
Last updated on 23.09.2025
USREOU
00192956
Date of registration
09.11.1994
Authorised person
-
ВОСКАЯН АНАТОЛІЙ ВАСИЛЬОВИЧSupervisor
-
ВОСКАЯН АНАТОЛІЙ ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 814,26
КОЛЕКТИВНЕ ТОРГІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ДОНЕЦКМЕТАЛЛУРГТОРГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 301,90 UAH (80.65%)
БОЛДАРЕВ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (0.86%)
ЛЕОНОВА АНТОНІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,50 UAH (0.77%)
БЄЛЯЄВА АЛЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,50 UAH (0.77%)
ВОСКАЯН АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,26 UAH (0.64%)
ЛЕПСЬКИЙ ЛЕОНІД АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,50 UAH (0.58%)
РАБОТЯЖКІНА НАДІЯ ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,30 UAH (0.35%)
ПОПОВА РАЇСА МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,30 UAH (0.35%)
ЖОЛТІКОВА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,30 UAH (0.35%)
АСХАДУЛІНА ВАЛЕНТИНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,30 UAH (0.35%)
ІСАГУЛОВА ЯДВІГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,30 UAH (0.35%)
МАСЛОВ ВІКТОР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,50 UAH (0.33%)
СИСОЄВА АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,30 UAH (0.29%)
ПОПОВИЧ РИММА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,30 UAH (0.29%)
ЧАРИЧАНСЬКА МАРІЯ ФОМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,30 UAH (0.29%)
НЕСТЕРОВА НАДІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,30 UAH (0.29%)
МУХІН ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,90 UAH (0.29%)
ЄМЕЛЬЯНЕНКО ТЕТЯНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,30 UAH (0.29%)
АЛЕКСЕЙЧУК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,30 UAH (0.29%)
ФІЛЬЧАКОВА ІРИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,30 UAH (0.27%)
ШЕВЦОВА СВІТЛАНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.26%)
БАРСОВ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,30 UAH (0.26%)
НОВІКОВА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.26%)
НЕКРОХА ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,30 UAH (0.26%)
КОРЮКІНА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0.26%)
ПАУКОВА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,30 UAH (0.26%)
ЛЕОНТЮК ВІТАЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,30 UAH (0.26%)
БАЄВА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,30 UAH (0.26%)
НОВІКОВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,70 UAH (0.25%)
ЦИБУЛЬНІК БОРИС ДАНІЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,50 UAH (0.25%)
ПЛОТНІКОВА ЛІДІЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,30 UAH (0.23%)
МИХАЛЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,10 UAH (0.22%)
НЕВІДОМСЬКА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,40 UAH (0.22%)
ХАРІТОНОВ АНАТОЛІЙ ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,30 UAH (0.22%)
ФОМІНА ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,50 UAH (0.22%)
ДАЦИШИНА ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,50 UAH (0.2%)
ГНУТЕНКО В'ЯЧЕСЛАВ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,50 UAH (0.17%)
СОВА ПРАСКОВЬЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,80 UAH (0.16%)
БОЛДАРЄВА ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
БОЖИНОВА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ПРИХОДЬКО РАЇСА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ІВАНОВА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ПРОКОПЕНКО ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ЄМЕЛЬЯНЕНКО КОСТЯНТИН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
РАБОТЯЖКІН ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
БОЖИНОВ ІГОР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
БОБРОВ МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ШЕВЦОВА ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ТОКАРЄВА МАРІЯ СТЕФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ШЕВЦОВА КАТЕРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
УЩЕКА ГАННА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
УЩЕКА ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
УЩЕКА ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ФОМІН ОЛЕКСАНДР ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ЄЛІСЄЄВА НАТАЛЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ЦИБУЛЬНИК ВАЛЕНТИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ЄЛІСЄЄВ ІЛЛЯ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ШАРАПОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
УЩЕКА ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ЗАБОЛОТНА МАРІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ОДИНЕЦЬ ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МИЧКО НАТАЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
КАРТАШОВА ФЕКЛА ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
КЛІМОВ МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
КЛІМОВА ЛІДІЯ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
КУТЬКО НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ЛЕОНТЮК НАДІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ЛЕПСЬКА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ЛЕПСЬКА ОКСАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ГАЙВОРОНСЬКИЙ ЯРОСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МАЛІКОВА СЕРАФІМА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ГАЙВОРОНСЬКА НАТАЛЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МЕЛЬНІКОВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МИХАЛЕНКО МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МИЧКО МИКОЛА ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МИЧКО ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ОДИНЕЦЬ ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
БІЛІБІНА ОКСАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МУХІНА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МУХІНА НАТАЛЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
МУХІНА ІРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
БІЛІБІНА ВІКТОРІЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
НЕВІДОМСЬКА НАТАЛЯ ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
НЕКРОХА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
НЕСТЕРОВ ДМИТРО ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
БЄЛЯЄВА КСЕНІЯ ВАНІФАТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
НОВІКОВ ДМИТРО ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
НОВІКОВА НІНЕЛЬ АБРАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
КАЛЄНОВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ОДИНЕЦЬ ВІКТОРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
ОДИНЕЦЬ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.13%)
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 "DONETSKMETALLURGTORG" 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: "DONETSKMETALLURGTORG"
There are no financial statements. 9
Tax data: "DONETSKMETALLURGTORG"
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
03.07.1997
Date of cancellation of VAT payer registration
05.01.2000
Individual tax number
1929505671
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
27439.8 UAH
Local budget
27439.8 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: "DONETSKMETALLURGTORG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: "DONETSKMETALLURGTORG"
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: "DONETSKMETALLURGTORG"
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: "DONETSKMETALLURGTORG"
15
Information on enforcement proceedings: "DONETSKMETALLURGTORG"
Verify firm/self-employed
Other companies with the same main activity
