Company business reputation file
General characteristics from open sources
legal entity
ZAT "IZMAYILSKIY MOLZAVOD" USREOU 00446693
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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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Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІЗМАЇЛЬСЬКИЙ МОЛЗАВОД"
Registered Current as of 04.01.2026.
Last updated on 10.01.2025
USREOU
00446693
Date of registration
06.12.2000
Authorised person
-
ХОДОС ВОЛОДИМИР МИКОЛАЙОВИЧSupervisor
-
КОВТУН НАДІЯ ПЕТРІВНАRepresentative
-
ХОДОС ВОЛОДИМИР МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
773 062,50
ДУБОВИЙ ПАВЛО ФЕОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
557 725,00 UAH (72.14%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ВИНОГРАДІВКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 250,00 UAH (3.4%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ВАСИЛІВКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 250,00 UAH (3.4%)
КЛИМЕНОК ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 087,50 UAH (0.92%)
КРЕТ ПЕТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 562,50 UAH (0.85%)
ГРИГОРІЙ ЮЛІЯ МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 025,00 UAH (0.52%)
БАХАРЕВА ВАЛЕНТИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 675,00 UAH (0.48%)
МАСЮЖЕНКО ВІРА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 675,00 UAH (0.48%)
ХРЯПІН ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 500,00 UAH (0.45%)
ЖЕЛЯСКОВ ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 412,50 UAH (0.44%)
БРИЛЯКОВ ОЛЕКСІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 237,50 UAH (0.42%)
ВОЛЦИНГЕР ОЛЕНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 237,50 UAH (0.42%)
ВАСИЛЬЄВА ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 150,00 UAH (0.41%)
ПАСТУШЕНКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 062,50 UAH (0.4%)
БОКОВ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 062,50 UAH (0.4%)
БРЕУС АСЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 062,50 UAH (0.4%)
АНДРЄЄВ ФЕДІР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 975,00 UAH (0.38%)
ВЄЛЄВА ГАННА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 887,50 UAH (0.37%)
СТОЯНОВА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 887,50 UAH (0.37%)
РИБАК МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 887,50 UAH (0.37%)
КІРОВ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 800,00 UAH (0.36%)
СЛИШАЄВЕНЄ НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 712,50 UAH (0.35%)
ТИМОШЕНКО ФЕДІР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 712,50 UAH (0.35%)
БУЖИЛОВА МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 712,50 UAH (0.35%)
КІРОВ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 712,50 UAH (0.35%)
ОЛІЙНИК АНАТОЛІЙ ЛАВРЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 712,50 UAH (0.35%)
АЛЄКСЄЄВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 712,50 UAH (0.35%)
НІКОЛОВА ПРОСКОВІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 625,00 UAH (0.34%)
СТЕПАНЕНКО ВІКТОР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 625,00 UAH (0.34%)
КУШНІР ВІКТОР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 625,00 UAH (0.34%)
БАЙДЕРІН АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 537,50 UAH (0.33%)
БИКОВ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 450,00 UAH (0.32%)
УХАНЬ СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 362,50 UAH (0.31%)
ДАНИЛОВА ТАЇСІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 362,50 UAH (0.31%)
ЗЕНЧЕНКО ЛІЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 187,50 UAH (0.28%)
РАХМАНЮК НАТАЛЬЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (0.27%)
ЧОЛАК ФЕДОРА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 925,00 UAH (0.25%)
ПАСКАЛОВА НАТАЛЬЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 837,50 UAH (0.24%)
АРХИПЕНКО ВАРВАРА ЄРМОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 487,50 UAH (0.19%)
БУЗЮМОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (0.18%)
ПОКОТИЛОВ ВІКТОР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (0.18%)
ЕРВІЦ ЛЮБОВ ІЛЬЇНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (0.18%)
КОЖАНОВА НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 225,00 UAH (0.16%)
ГОЛОВІНА ТАМАРА ТАРАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 225,00 UAH (0.16%)
ХМЕЛЬНИЧЕНКО НІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 225,00 UAH (0.16%)
ЗАПОРОЩЕНКО АНДРІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 137,50 UAH (0.15%)
ЩЕРБИНА АЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 137,50 UAH (0.15%)
БЛАГОДИРОВА ВІРА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 137,50 UAH (0.15%)
НУДНЕНКО ВІКТОР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 137,50 UAH (0.15%)
КАРАШЕЛ ДМИТРО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
875,00 UAH (0.11%)
КАРАШЕЛ НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
875,00 UAH (0.11%)
ТАРАНЧУК ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
НІКОЛАЄВ СЕРГІЙ АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
МИХАЙЛІНА МАРІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
КУЧИНСЬКА ЄВГЕНІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ГОЧЕВА НАДІЯ КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
РАХМАНЮК АЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
АПОСТОЛАКІ МАРТИЯН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ВІНІЧЕНКО ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ХИНКУЛ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ДУКОВА ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ШУТАК НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ФЕДЧЕНКО СОФІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ГАЛЮК НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ЗІНЧЕНКО ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
787,50 UAH (0.1%)
ТУДОРАН КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ФОКША НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
БАРКОВ ІВАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
СМОКОВА ЄУЖЕНІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
АПОСТОЛАКІ ДОМНІКІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
СОКОЛОВА ОЛЕНА АКІНДІНОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
БАЛАБАН СОФІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
СТОЯНОВА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ЧОРНАЯ ВАРВАРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
СУХОВ СЕРГІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
СТОЯНОВА ЯВДОКІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ФОКША МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
РУСЄВ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
АПОСТОЛАКІ ЄВГЕНІЯ ФИЛИМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ТІМОФЄЄВА ЯВДОКІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ТАРАНЧУК ІВАН МАРТИЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ТЕРНОВАЯ ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ТЕРНОВИЙ ФЕДІР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ТІМОФЄЄВА МАРІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ТІМОФЄЄВ ЯКІВ НАЗАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ЧЕБАН ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ТІМОФЄЄВ ОЛЕКСАНДР ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ГРАМАТИК ЄФРОСИНІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
БАСОВА МАРІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ЖЕЧКОВА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
КУЗЬМЕНКО ІВАН МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
КУЗЬМЕНКО ГАННА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ГАЛЕВА ТЕТЯНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
КОРНЄЄВ ЄВГЕНІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ЗОЗУЛІНА ПЕЛАГЕЯ ФЕДОТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ЗОЗУЛІН ІГОР АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ГЕОРГІЦА ВАСИЛЬ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
КУЛАКСИЗ ДЕМЯН ДЕМЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ДІОРДІЦА АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ДОВГИЙ ІВАН ФЛОРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ДМИТРІЄВ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ДМИТРІЄВ МИХАЙЛО ПОЛІКАРПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ДАЛАКОВА КАТЕРИНА АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ДАЛАКОВ ГЕНАДІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
КУЛАКСИЗ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
КУЛАКСИЗ НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
РАШКОВ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
НАУМОВ АНАТОЛІЙ ІЛЛАРІОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ПОЙДА НАДІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
БАТИСТ ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
БЕЖАН ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
НІГУРЕНКО НІНА ІЛЛІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
МУСАФІР МАРІЯ АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
МАЛАСТЄВ АНДРІЙ САМОЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
МАКЕДОНСЬКА МАРІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ЛАУНОВА ЯВДОКІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ЛАПАТАН ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
ІЛІЄВ СТЕПАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.07%)
БУЛГАРОВ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (0.03%)
НІКОЛАЄВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (0.03%)
ПАНЮК ВАСИЛЬ ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (0.03%)
РАТУШЕНКО ЛІДІЯ ХАРЛАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (0.03%)
РАДУЛ ТЕТЯНА АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175,00 UAH (0.02%)
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 ZAT "IZMAYILSKIY MOLZAVOD" 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
987
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "IZMAYILSKIY MOLZAVOD"
Year
2019
Form of enterprise
Financial statements of microenterprises
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: ZAT "IZMAYILSKIY MOLZAVOD"
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’s certificate revoked Date of registration
06.10.1997
Date of cancellation of VAT payer registration
31.12.2010
Individual tax number
4466915024
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ZAT "IZMAYILSKIY MOLZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: ZAT "IZMAYILSKIY MOLZAVOD"
12
Encumbrances of movable property: ZAT "IZMAYILSKIY MOLZAVOD"
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: ZAT "IZMAYILSKIY MOLZAVOD"
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: ZAT "IZMAYILSKIY MOLZAVOD"
Verify firm/self-employed
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