Company business reputation file
General characteristics from open sources
legal entity
ATZT "UKMN" USREOU 00472791
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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
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.
1
Full title
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРКОМПЛЕКТМОНТАЖНАЛАГОДЖУВАННЯ"
Registered Current as of 15.12.2025.
Last updated on 07.02.2025
USREOU
00472791
Date of registration
03.04.1992
Authorised person
-
ЗАБАРА ВАСИЛЬ ПАВЛОВИЧSupervisor
-
ЗАБАРА ВАСИЛЬ ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
18 750,00
ДУБІНСЬКА ЄЛІЗАВЕТА АРОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 600,00 UAH (24.53%)
СМІРНОВА ЛАРИСА ОЛЕКСІЇВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
4 600,00 UAH (24.53%)
ЗАБАРА ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 250,00 UAH (17.33%)
ШИРОКОРОДЮК ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
НІКОЛЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
ЧЕПЯКОВ ЮРІЙ ВІТАЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
ТЮТЮННИК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
ТХОРЖЕВСЬКИЙ ВАЛЕНТИН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
ПАВЛОВСЬКИЙ ЮРІЙ ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
НАГУЛА РАЇСА БАГРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
МАРЧУК ЮРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
ЛЕК БОГДАН ТЕОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
КРИВОБОК СЕРГІЙ МИКОЛАЙОЛВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
КЛИМЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
ГІНКУЛ НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.67%)
ГНАТЮК ВІТАЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.53%)
ПЕТРОВ ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.53%)
БОРЦОВА ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.53%)
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 ATZT "UKMN" 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
1797
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ATZT "UKMN"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
500.9 thousand UAH
Liabilities
873.1 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: ATZT "UKMN"
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 Date of registration
08.07.1997
Individual tax number
4727926538
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
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Judges: ATZT "UKMN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ATZT "UKMN"
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: ATZT "UKMN"
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: ATZT "UKMN"
15
Information on enforcement proceedings: ATZT "UKMN"
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