Company business reputation file
General characteristics from open sources
legal entity
PRAT "HYUZ" USREOU 00227258
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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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
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКИЙ ЮВЕЛІРНИЙ ЗАВОД"
Registered Current as of 24.12.2025.
Last updated on 19.02.2025
USREOU
00227258
Date of registration
09.06.1993
Authorised person
-
ІСІЧЕНКО ТЕТЯНА МИХАЙЛІВНАSupervisor
-
ІСІЧЕНКО ТЕТЯНА МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 363 608,00
АКЦІОНЕРИ АКЦІОНЕРИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 294 258,50 UAH (94.91%)
ТКАЧЕНКО ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 486,50 UAH (1.65%)
ШКУРЕНКО МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 614,00 UAH (1.22%)
СЕЛЕЗНЬОВ ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 743,50 UAH (0.64%)
ЧАЛА ОЛЕКСАНДРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 948,00 UAH (0.51%)
ЕЗІКЯН ГАЯНЕ ГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 223,50 UAH (0.46%)
ЦАРЬОВА ТЕТЯНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 666,50 UAH (0.34%)
СОТНІКОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 667,50 UAH (0.27%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЕЗІКЯН ГАЯНЕ ГОРІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ЧЕРВОНОЗАВОДСЬКИЙ Р-Н ПРОСП. ГАГАРІНА БУД. 78 КВ. 5
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СЕЛЕЗНЬОВ ОЛЕГ ОЛЕКСАНДРОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ФРУНЗЕНСЬКИЙ Р-Н ВУЛ. КОРЧАГІНЦІВ БУД. 1 КВ. 629
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СОТНІКОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ МОСКОВСЬКИЙ Р-Н ВУЛ. КОМАНДАРМА КОРКА БУД. 12 КВ. 7
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ТКАЧЕНКО ВІКТОР ПАВЛОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ КОМІНТЕРНІВСЬКИЙ Р-Н ВУЛ. ПОЛЬОВА БУД. 2 КВ. 90
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЦАРЬОВА ТЕТЯНА ПАВЛІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ КИЇВСЬКИЙ Р-Н ВУЛ. ДРУЖБИ НАРОДІВ БУД. 267 КВ. 97
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЧАЛА ОЛЕКСАНДРА ОЛЕКСАНДРІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ФРУНЗЕНСЬКИЙ Р-Н ВУЛ. МЕЖЛАУКА БУД. 5/2 КВ. 9
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ШКУРЕНКО МИКОЛА МИКОЛАЙОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ДЗЕРЖИНСЬКИЙ Р-Н ВУЛ. КЛОЧКІВСЬКА БУД. 150А КВ. 112
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
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Credit history PRAT "HYUZ" 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
1467
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: PRAT "HYUZ"
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
4 438 thousand UAH
Liabilities
7 690 thousand UAH
Number of employees
0
Net profit
-
Revenue
-
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Tax data: PRAT "HYUZ"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
16.07.1997
Individual tax number
2272520395
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: PRAT "HYUZ"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: PRAT "HYUZ"
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Encumbrances of movable property: PRAT "HYUZ"
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: PRAT "HYUZ"
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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Licenses: PRAT "HYUZ"
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