Company business reputation file
General characteristics from open sources
legal entity
VAT "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY" USREOU 01235248
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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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1
Full title
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НІКОПОЛЬСЬКИЙ ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ"
Registered As of 14.02.2022
USREOU
01235248
Date of registration
26.12.1995
Authorised person
-
ЛОІК ОЛЕКСАНДР ВОЛОДИМИРОВИЧSupervisor
-
ЛОІК ОЛЕКСАНДР ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
47 025,00
744 ФІЗИЧНІ ОСОБИ, ЮРИДИЧНА ОСОБА - ТОВ "СТЕП" (20392491), ДОНЕЦЬКА ОБЛАСТЬ, М. МАРІУПОЛЬ, ВУЛ. ВАРГАНОВА, БУД. 12
The amount of the contribution to the statutory fund:
47 025,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КУРІННИЙ ОЛЕКСАНДР ВІКТОРОВИЧ, УКРАЇНА , ДОНЕЦЬКА ОБЛ., М. МАРІУПОЛЬ, ВУЛ. КРОНШТАДСЬКА, БУД. 1 Б
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ТОЛКУШКІН ІВАН ВОЛОДИМИРОВИЧ, УКРАЇНА , ДОНЕЦЬКА ОБЛ., М. МАРІУПОЛЬ, ВУЛ. КРОНШТАДСЬКА, БУД. 1 А
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - УШАКОВ ВОЛОДИМИР ПЕТРОВИЧ, УКРАЇНА , ДОНЕЦЬКА ОБЛ., М. МАРІУПОЛЬ, ВУЛ. КРОНШТАДСЬКА, БУД. 2А, КОРПУС 1
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 "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY" 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
1137
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VAT "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
1 583 thousand UAH
Liabilities
4 709.4 thousand UAH
Number of employees
0
Net profit
-0.8 thousand UAH
Revenue
0 thousand UAH
9
Tax data: VAT "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY"
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
08.07.1997
Date of cancellation of VAT payer registration
23.01.2013
Individual tax number
12352404073
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або 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
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: VAT "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: VAT "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY"
12
Encumbrances of movable property: VAT "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY"
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: VAT "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY"
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: VAT "NIKOPOLSKIY ZAVOD ZALIZOBETONNIH KONSTRUKTSIY"
Verify firm/self-employed
Other companies with the same main activity
