Company business reputation file
General characteristics from open sources
legal entity
PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV" USREOU 00372405
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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
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БЕРДИЧІВСЬКИЙ ЗАВОД ЕНЕРГОЗБЕРІГАЮЧИХ БУДІВЕЛЬНИХ МАТЕРІАЛІВ"
Registered As of 14.02.2022
USREOU
00372405
Date of registration
27.02.1996
Authorised person
-
КИСИЛИЧИН БОГДАН БОГДАНОВИЧSupervisor
-
КИСИЛИЧИН БОГДАН БОГДАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 196 010,50
КИСИЛИЧИН БОГДАН БОГДАНОВИЧ
The amount of the contribution to the statutory fund:
2 343 923,50 UAH (37.83%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СХІДНО ЄВРОПЕЙСЬКИЙ ЕНЕРГЕТИЧНИЙ СОЮЗ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 756 490,25 UAH (28.35%)
ФІЗИЧНІ ОСОБИ
The amount of the contribution to the statutory fund:
1 333 851,00 UAH (21.53%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "НАФТАЕНЕРГО ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580 557,50 UAH (9.37%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ІНВЕЛЛ УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 795,75 UAH (0.98%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВСЕУКРАЇНСЬКИЙ ДЕПОЗИТАРІЙ ЦІННИХ ПАПЕРІВ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51 530,00 UAH (0.83%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ПІВДЕННА ПЕРЛИНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49 187,50 UAH (0.79%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ПЗУ УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 675,00 UAH (0.32%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КИСИЛИЧИН БОГДАН БОГДАНОВИЧ, УКРАЇНА , М.КИЇВ, ПРОСПЕКТ ЧЕРВОНОЗОРЯНИЙ БУД.9/1,КВ.45
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 PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV" 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
1037
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV"
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
7 231 thousand UAH
Liabilities
4 085 thousand UAH
Number of employees
1
Net profit
-206 thousand UAH
Revenue
151 thousand UAH
9
Tax data: PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV"
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
25.07.1997
Date of cancellation of VAT payer registration
28.01.2014
Individual tax number
3724006037
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
1434847.86 UAH
Local budget
1434847.86 UAH
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: PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV"
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: PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV"
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
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Licenses: PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV"
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Information on enforcement proceedings: PAT "BERDICHIVSKIY ZAVOD ENERGOZBERIGAYUCHIH BUDIVELNIH MATERIALIV"
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Other companies with the same main activity
