Company business reputation file
General characteristics from open sources
legal entity
AT "DARNITSKIY ZZBK" USREOU 01373298
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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.
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Full title
АКЦІОНЕРНЕ ТОВАРИСТВО "ДАРНИЦЬКИЙ ЗАВОД ЗБК"
Registered Current as of 15.12.2025.
Last updated on 13.11.2025
USREOU
01373298
Date of registration
18.03.1996
Authorised person
-
ПЕРЕКЛАД СЕРГІЙ ОЛЕКСІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
21 703 602,00
Склад акціонерів товариства визначається у відповідності з реєстром власників іменних цінних паперів ВАТ "Дарницький завод ЗБК", який ведеться уповноваженим реєстратором.
The amount of the contribution to the statutory fund:
21 703 602,00 UAH (100%)
Beneficiaries
ПИЛИПЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Beneficiarys country of nationality: Кіпр
Type of beneficial ownership: Непрямий вирішальний вплив
ПИЛИПЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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
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Related persons
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Credit history AT "DARNITSKIY ZZBK" 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
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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
1897
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: AT "DARNITSKIY ZZBK"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
236 601 thousand UAH
Liabilities
247 186 thousand UAH
Number of employees
224
Net profit
11 347 thousand UAH
Revenue
577 223 thousand UAH
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Tax data: AT "DARNITSKIY ZZBK"
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
28.07.1997
Individual tax number
13732926518
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: AT "DARNITSKIY ZZBK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: AT "DARNITSKIY ZZBK"
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: AT "DARNITSKIY ZZBK"
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: AT "DARNITSKIY ZZBK"
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Information on enforcement proceedings: AT "DARNITSKIY ZZBK"
Verify firm/self-employed
Other companies with the same main activity
