Company business reputation file
General characteristics from open sources
legal entity
ZAT "OSPMK-2" USREOU 00911799
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- General information
- 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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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОЛЕКСАНДРІЙСЬКА СПЕЦІАЛІЗОВАНА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА №2"
In a state of termination As of 14.02.2022
USREOU
00911799
Date of registration
30.09.1993
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
03.02.2012
Authorised person
-
ФЕДОСОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧSupervisor
-
ФЕДОСОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
3 776,00
Founders
ФЕДОСОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 683,00 UAH (44.57%)
ЯКУШЕНКО ФЕДІР СТЕФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 212,00 UAH (32.1%)
ШКЕЛЕБЕЙ НАДІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
327,00 UAH (8.66%)
ЮДІНА ПОЛІНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
177,00 UAH (4.69%)
ГОВЕРА СТЕПАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
152,00 UAH (4.03%)
ПРОЦЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129,00 UAH (3.42%)
АГЕЄНКО ГЕННАДІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,00 UAH (1.14%)
КОВТУН ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.34%)
РІЗНИК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.34%)
ТЕСЛЕНКО ОЛЕКСІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.34%)
ЗЕКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,00 UAH (0.29%)
ХАРЧЕНКО ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,00 UAH (0.08%)
Activities
Code KVED 45.21.3 БУДІВНИЦТВО МАГІСТРАЛЬНИХ ТРУБОПРОВОДІВ, ЛІНІЙ ЗВ'ЯЗКУ ТА ЕНЕРГОПОСТАЧАННЯ
Basic
28.52.0 ЗАГАЛЬНІ МЕХАНІЧНІ ОПЕРАЦІЇ
29.32.4 РЕМОНТ, ТЕХНІЧНЕ ОБСЛУГОВУВАННЯ І МОНТАЖ ІНШИХ МАШИН ТА УСТАТКОВАННЯ ДЛЯ СІЛЬСЬКОГО ТА ЛІСОВОГО ГОСПОДАРСТВА
45.21.4 БУДІВНИЦТВО МІСЦЕВИХ ТРУБОПРОВОДІВ, ЛІНІЙ ЗВ'ЯЗКУ ТА ЕНЕРГОПОСТАЧАННЯ
45.33.2 ВОДОПРОВІДНІ, КАНАЛІЗАЦІЙНІ ТА ПРОТИПОЖЕЖНІ РОБОТИ
45.33.3 ГАЗОПРОВІДНІ РОБОТИ
Change history of registration data
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
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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’s certificate revoked Date of registration
20.10.2003
Date of cancellation of VAT payer registration
04.01.2011
Individual tax number
9117911261
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
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 24.02.2025
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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.
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
