Company business reputation file
General characteristics from open sources
legal entity
ZAT "PIDPRIEMSTVO MALOYI MEHANIZATSIYI" USREOU 01269098
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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
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Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІДПРИЄМСТВО МАЛОЇ МЕХАНІЗАЦІЇ"
Terminated As of 14.02.2022
USREOU
01269098
Date of registration
25.07.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
08.09.2008
Record number
13241170005002747
Authorised person
-
ІВАНЧУЛИНЕЦЬ ВАСИЛЬ МИХАЙЛОВИЧSupervisor
-
ІВАНЧУЛИНЕЦЬ ВАСИЛЬ МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
39 396,00
ІВАНЧУЛИНЕЦЬ ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
28 896,00 UAH (73.35%)
інші акціонери
The amount of the contribution to the statutory fund:
8 295,00 UAH (21.06%)
ХАЛАХАН МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
945,00 UAH (2.4%)
ГАЦКО МИХАЙЛО СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
420,00 UAH (1.07%)
ПАВЛИЧ ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
420,00 UAH (1.07%)
САБО БЕЙЛА БЕЙЛОВИЧ
The amount of the contribution to the statutory fund:
420,00 UAH (1.07%)
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 "PIDPRIEMSTVO MALOYI MEHANIZATSIYI" 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.
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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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "PIDPRIEMSTVO MALOYI MEHANIZATSIYI"
There are no financial statements. 9
Tax data: ZAT "PIDPRIEMSTVO MALOYI MEHANIZATSIYI"
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
21.07.1997
Date of cancellation of VAT payer registration
07.05.2007
Individual tax number
12690907012
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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
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Judges: ZAT "PIDPRIEMSTVO MALOYI MEHANIZATSIYI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: ZAT "PIDPRIEMSTVO MALOYI MEHANIZATSIYI"
12
Encumbrances of movable property: ZAT "PIDPRIEMSTVO MALOYI MEHANIZATSIYI"
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 "PIDPRIEMSTVO MALOYI MEHANIZATSIYI"
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 "PIDPRIEMSTVO MALOYI MEHANIZATSIYI"
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Other companies with the same main activity
