Company business reputation file
General characteristics from open sources
legal entity
PAT "CHERNIGIV VTORCHORMET" USREOU 00193178
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- General information
- 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
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІГІВ ВТОРЧОРМЕТ"
In a state of termination Current as of 10.03.2025.
Last updated on 01.12.2023
USREOU
00193178
Date of registration
13.06.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
04.01.2022
Record number
1000641410032000594
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
04.01.2022
Authorised person
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ЮДИЦЬКИЙ ОЛЕКСАНДР ВІКТОРОВИЧГолова комісії з припинення або ліквідатор
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СУХЕНКО МИХАЙЛО АНДРІЙОВИЧSupervisor
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СУХЕНКО МИХАЙЛО АНДРІЙОВИЧRepresentative
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БІЛИК ОЛЕКСАНДР АНАТОЛІЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
226 957,50
Founders
акціонерів1450 осіб згідно реєстру реєстроутримувача
The amount of the contribution to the statutory fund:
226 957,50 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЕСЛАМІ МАР'ЯМ ЗЕІНЛАБЕДІН, УКРАЇНА , МІСТО КИЇВ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, БУДИНОК 21, КВАРТИРА 54
Activities
Code KVED 38.32 Відновлення відсортованих відходів
Basic
38.31 Демонтаж (розбирання) машин і устатковання
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.77 Оптова торгівля відходами та брухтом
46.90 Неспеціалізована оптова торгівля
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1186
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2019
Form of enterprise
Financial statements of large enterprise
Assets
4 924 thousand UAH
Liabilities
12 238 thousand UAH
Number of employees
34
Net profit
-1 571 thousand UAH
Revenue
11 314 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
14.07.1997
Individual tax number
1931725266
Tax debt as of 28.01.2022
14034671.05 UAH
The state budget
12462418.29 UAH
Local budget
1572252.76 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
