Company business reputation file
General characteristics from open sources
legal entity
PRAT "IFAZ" USREOU 00218271
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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
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІВАНО-ФРАНКІВСЬКИЙ АРМАТУРНИЙ ЗАВОД"
In a state of termination Current as of 10.03.2025.
Last updated on 16.11.2024
USREOU
00218271
Date of registration
31.07.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
18.04.2023
Record number
1001191410033000399
Authorised person
-
ДЕМЧАН ОЛЕКСАНДР ІВАНОВИЧГолова комісії з припинення або ліквідатор
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ШИЛЮК СЕРГІЙ ВОЛОДИМИРОВИЧSupervisor
-
ДЕМЧАН ОЛЕКСАНДР ІВАНОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
159 830,75
Founders
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ
The amount of the contribution to the statutory fund:
159 830,75 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - МАРАТ АРКАДІЙОВИЧ ЗАЙДМАН, ФЕДЕРАТИВНА РЕСПУБЛІКА НІМЕЧЧИНА, БАДЕН-БАДЕН, МАРІЯ-ВІКТОРІЯ,7
Beneficiaries
ЗАЙДМАН МАРАТ АРКАДІЙОВИЧ
Beneficiarys country of nationality: Німеччина
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Code KVED 28.14 Виробництво інших кранів і клапанів
Basic
22.29 Виробництво інших виробів із пластмас
28.12 Виробництво гідравлічного та пневматичного устатковання
28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
32.12 Виробництво ювелірних і подібних виробів
33.20 Установлення та монтаж машин і устатковання
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
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
1686
Bankruptcy procedure
From 21.06.2022 Оголошення про відкриття провадження у справі про неплатоспроможність
Case:
909/69/22
dated 21.06.2022
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
909/69/22
dated 12.04.2023
7
Financial statements
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
171 746 thousand UAH
Liabilities
575 125 thousand UAH
Number of employees
176
Net profit
-57 458 thousand UAH
Revenue
19 597 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
03.10.1997
Individual tax number
2182709154
Tax debt as of 28.01.2022
508754.34 UAH
The state budget
508754.34 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Salary debt 1581356.09 UAH 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
