Company business reputation file
General characteristics from open sources
legal entity
KP "SKBMTAK" USREOU 01235811
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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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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СЄВЄРОДОНЕЦЬКИЙ КОМБІНАТ БУДІВЕЛЬНИХ МАТЕРІАЛІВ ТА КОНСТРУКЦІЙ"
In a state of termination As of 14.02.2022
USREOU
01235811
Date of registration
28.02.1995
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
10.06.2013
Authorised person
-
НОВОСЄЛЬЦЕВ ОЛЕКСАНДР ІВАНОВИЧSupervisor
-
НОВОСЄЛЬЦЕВ ОЛЕКСАНДР ІВАНОВИЧRepresentative
-
СОЛОМОНОВ ВЛАДИСЛАВ ГЕОРГІЄВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
65 060,00
НОВОСЄЛЬЦЕВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 686,67 UAH (33.33%)
РИЧКОВА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 686,67 UAH (33.33%)
ТКАЧУК ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 686,66 UAH (33.33%)
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 KP "SKBMTAK" 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
1527
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP "SKBMTAK"
Year
2016
Form of enterprise
Financial statements of large enterprise
Assets
93 thousand UAH
Liabilities
2 938 thousand UAH
Number of employees
0
Net profit
-841 thousand UAH
Revenue
0 thousand UAH
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Tax data: KP "SKBMTAK"
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
16.07.1997
Date of cancellation of VAT payer registration
01.04.2016
Individual tax number
12358112147
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
Tax debt as of 28.01.2022
1062876.66 UAH
The state budget
326353.41 UAH
Local budget
736523.25 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KP "SKBMTAK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP "SKBMTAK"
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: KP "SKBMTAK"
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: KP "SKBMTAK"
15
Information on enforcement proceedings: KP "SKBMTAK"
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