Company business reputation file
General characteristics from open sources
legal entity
TOV "KZMK" USREOU 01412242
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАМАТОРСЬКИЙ ЗАВОД МЕТАЛЕВИХ КОНСТРУКЦІЙ"
Registered Current as of 18.12.2025.
Last updated on 28.11.2025
USREOU
01412242
Date of registration
10.10.1994
Authorised person
-
ШЕВЧЕНКО ОЛЕКСАНДР ВАЛЕРІЙОВИЧSupervisor
-
ШЕВЧЕНКО ОЛЕКСАНДР ВАЛЕРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
622 594,00
ШЕВЧЕНКО ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300 762,00 UAH (48.31%)
ШЕВЧЕНКО АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
172 676,00 UAH (27.73%)
ШЕВЧЕНКО ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 986,00 UAH (5.62%)
РУБАН АНАСТАСІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 248,00 UAH (2.77%)
ШЕВЧЕНКО ІННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 896,00 UAH (2.39%)
ЛИТВИН АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 112,00 UAH (2.27%)
СОКОЛОВ СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 388,00 UAH (1.67%)
ГОРЯНИК ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 428,00 UAH (1.35%)
КОЧЕТОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 252,00 UAH (1.16%)
БАЛЮК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 998,00 UAH (0.8%)
ШРАМКО ПАВЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 214,00 UAH (0.68%)
ПАВЛОВ ЄВГЕНІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 018,00 UAH (0.65%)
ЧЕРНИШОВ ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 430,00 UAH (0.55%)
РУДЕНКО АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 842,00 UAH (0.46%)
ЯРОВЕНКО ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 254,00 UAH (0.36%)
КУЗНЕЦОВА ІРИНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 254,00 UAH (0.36%)
СОБЧЕНКО ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 156,00 UAH (0.35%)
ДУБЕНКО НЕЛЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 156,00 UAH (0.35%)
ПІДДУБНА ГАННА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 960,00 UAH (0.31%)
ПУТРЯ НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 764,00 UAH (0.28%)
ЧАЛИЙ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 764,00 UAH (0.28%)
ПОДГОРНА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 372,00 UAH (0.22%)
ШУШАЙЛО ФЕДІР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 372,00 UAH (0.22%)
КОХАЛЬНИКОВ ІЛЛЯ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 078,00 UAH (0.17%)
СОКОЛОВА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
980,00 UAH (0.16%)
СОЛОВЙОВА НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
980,00 UAH (0.16%)
ЧИТАЄВА ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
980,00 UAH (0.16%)
ПУШКАР ДМИТРО ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (0.11%)
БИБКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
392,00 UAH (0.06%)
ГУЗЕНКО ЮЛІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98,00 UAH (0.02%)
БАЙ СЕРГІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98,00 UAH (0.02%)
Beneficiaries
ШЕВЧЕНКО АНТОНІНА ІВАНІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 27.73
ШЕВЧЕНКО ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 48.30
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 TOV "KZMK" 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
2457
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KZMK"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
74 669.5 thousand UAH
Liabilities
43 594.9 thousand UAH
Number of employees
175
Net profit
-11 484.3 thousand UAH
Revenue
94 242.9 thousand UAH
9
Tax data: TOV "KZMK"
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
22.07.1997
Individual tax number
14122405158
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: TOV "KZMK"
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: TOV "KZMK"
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: TOV "KZMK"
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: TOV "KZMK"
15
Information on enforcement proceedings: TOV "KZMK"
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