Company business reputation file
General characteristics from open sources
legal entity
VAT "ENAKIEVSKIY TSEMZAVOD" USREOU 00292959
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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
- 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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Full title
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЄНАКІЄВСЬКИЙ ЦЕМЕНТНИЙ ЗАВОД"
Terminated As of 14.02.2022
USREOU
00292959
Date of registration
06.09.2002
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
06.04.2007
Record number
12681170005000098
Authorised person
-
БУЧАКЧИЙСЬКИЙ ЮРІЙ ДМИТРОВИЧSupervisor
-
БУЧАКЧИЙСЬКИЙ ЮРІЙ ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
94 800,00
ІНОЗЕМНЕ ПІДПРИЄМСТВО ГОЛДЕН ГЕЙТ БІЗНЕС ЛЛС
The amount of the contribution to the statutory fund:
18 850,00 UAH (19.88%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОЛДЕН ГЕЙТ БІЗНЕС"
The amount of the contribution to the statutory fund:
18 850,00 UAH (19.88%)
ІНОЗЕМНЕ ПІДПРИЄМСТВО КІРКВУД ДЕВЕЛОПМЕНТ КОМПАНІ ЛЛС
The amount of the contribution to the statutory fund:
18 850,00 UAH (19.88%)
згідно законуУкраїни "Про господарські товариства" акціонери - 1496 фізичних осіб
The amount of the contribution to the statutory fund:
14 737,75 UAH (15.55%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПАНІЯ "АСОЦІАЦІЯ УКРАЇНА"
The amount of the contribution to the statutory fund:
10 882,00 UAH (11.48%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОНЦЕМЕНТ"
The amount of the contribution to the statutory fund:
6 732,25 UAH (7.1%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО СПІЛЬНЕ УКРАЇНСЬКО-ТУРЕЦЬКЕ ПІДПРИЄМСТВО У ФОРМІ ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДОНЕЦЬКИЙ ЗАВОД АЛЮМІНІЄВИХ ПРОФІЛЕЙ"
The amount of the contribution to the statutory fund:
3 000,00 UAH (3.16%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ПІВНІЧНИЙ ДОНБАС"
The amount of the contribution to the statutory fund:
1 050,00 UAH (1.11%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНВЕСТИЦІЙНИЙ ФОНД ЗАКРИТОГО ТИПУ "ПРОМІНВЕСТ-КЕРАМЕТ"
The amount of the contribution to the statutory fund:
490,00 UAH (0.52%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНД"
The amount of the contribution to the statutory fund:
425,25 UAH (0.45%)
ЗАКРИТИЙ ВЗАЄМНИЙ ФОНД ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРАСТ "ТРАСТ-ІНВЕСТ"
The amount of the contribution to the statutory fund:
350,00 UAH (0.37%)
ІНВЕСТИЦІЙНИЙ ФОНД "ГАРАНТ"
The amount of the contribution to the statutory fund:
236,25 UAH (0.25%)
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КРИВОРІЗЬКИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ІК ФОНД"
The amount of the contribution to the statutory fund:
173,25 UAH (0.18%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНВЕСТИЦІЙНИЙ ФОНД "РУБІН"
The amount of the contribution to the statutory fund:
173,25 UAH (0.18%)
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
3
Credit history VAT "ENAKIEVSKIY TSEMZAVOD" 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.
4
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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VAT "ENAKIEVSKIY TSEMZAVOD"
There are no financial statements. 9
Tax data: VAT "ENAKIEVSKIY TSEMZAVOD"
Information in the "Tax data" block regarding 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
15.07.1997
Date of cancellation of VAT payer registration
28.03.2007
Individual tax number
2929505115
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: VAT "ENAKIEVSKIY TSEMZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: VAT "ENAKIEVSKIY TSEMZAVOD"
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.
12
Real estate objects: VAT "ENAKIEVSKIY TSEMZAVOD"
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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Vehicles
14
Licenses: VAT "ENAKIEVSKIY TSEMZAVOD"
15
Information on enforcement proceedings: VAT "ENAKIEVSKIY TSEMZAVOD"
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