Company business reputation file
General characteristics from open sources
legal entity
PAT "SLOVVAGMASH" USREOU 00210594
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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 "СЛОВВАЖМАШ"
In a state of termination Current as of 10.03.2025.
Last updated on 07.02.2025
USREOU
00210594
Date of registration
09.11.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
06.02.2025
Record number
1002771410039004506
Authorised person
-
СОЛОВЙОВ ЄВГЕН ОЛЕКСАНДРОВИЧГолова комісії з припинення або ліквідатор
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СМІРНОВ ПАВЛО ОЛЕКСАНДРОВИЧSupervisor
-
СМІРНОВ ПАВЛО ОЛЕКСАНДРОВИЧRepresentative
-
СОЛОВЙОВ ЄВГЕН ОЛЕКСАНДРОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
9 859 279,00
Founders
АКЦІОНЕРИ - 18 ЮРИДИЧНИХ ОСІБ
The amount of the contribution to the statutory fund:
9 309 408,25 UAH (94.42%)
АКЦІОНЕРИ - 3723 ФІЗИЧНІ ОСОБИ
The amount of the contribution to the statutory fund:
549 870,75 UAH (5.58%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
Activities
Code KVED 28.21 Виробництво духових шаф, печей і пічних пальників
Basic
28.91 Виробництво машин і устатковання для металургії
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання
38.32 Відновлення відсортованих відходів
85.32 Професійно-технічна освіта
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
1696
Bankruptcy procedure
From 09.07.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
905/853/24
dated 09.07.2024
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
905/853/24
dated 22.01.2025
7
Financial statements
Year
2016
Form of enterprise
Financial statements of large enterprise
Assets
38 851 thousand UAH
Liabilities
81 561 thousand UAH
Number of employees
161
Net profit
-13 200 thousand UAH
Revenue
5 371 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’s certificate revoked Date of registration
18.07.1997
Date of cancellation of VAT payer registration
13.02.2019
Individual tax number
2105905224
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
1783957.17 UAH
The state budget
97219.75 UAH
Local budget
1686737.42 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
