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legal entity

PRAT "HYUZ"  USREOU 00227258

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PRAT "HYUZ"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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1
Full title
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКИЙ ЮВЕЛІРНИЙ ЗАВОД"
 Registered
Current as of 10.03.2025.
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)
1 363 608,00
Founders
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
All founders
Activities
Code KVED 32.12  Виробництво ювелірних і подібних виробів
Basic
46.48  Оптова торгівля годинниками та ювелірними виробами
46.90  Неспеціалізована оптова торгівля
47.77  Роздрібна торгівля годинниками та ювелірними виробами в спеціалізованих магазинах
95.25  Ремонт годинників і ювелірних виробів
All types of activities
Change history of registration data
More details
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 STANDART.
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
146
low
Calculation date: 27.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
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
-
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
16.07.1997
Individual tax number
2272520395
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
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
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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