Company business reputation file
General characteristics from open sources
legal entity
ZAT "HSU № 541" USREOU 01414318
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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
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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКЕ СПЕЦІАЛІЗОВАНЕ УПРАВЛІННЯ № 541"
Terminated As of 14.02.2022
USREOU
01414318
Date of registration
24.03.1994
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
15.12.2014
Record number
14801170011008247
Authorised person
-
ДЕМЧЕНКО ЮРІЙ МИКОЛАЙОВИЧSupervisor
-
ДЕМЧЕНКО ЮРІЙ МИКОЛАЙОВИЧRepresentative
-
РОЖЕНКО ЗІНАЇДА КУЗЬМІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
68 000,00
РОЖЕНКО ЗІНАЇДА КУЗЬМІВНА
The amount of the contribution to the statutory fund:
60 198,00 UAH (88.53%)
ЛОБОЙКО СТЕПАН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
790,00 UAH (1.16%)
НАЗАРЕНКО МИКОЛА ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
619,00 UAH (0.91%)
ШЕХОВЦОВ ЮРІЙ СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
619,00 UAH (0.91%)
ЗИРЯНОВ АНАТОЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
611,00 UAH (0.9%)
ЛІТОВЧЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
570,00 UAH (0.84%)
ХРИСТОСОВ СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
530,00 UAH (0.78%)
ПАХОМОВ ОЛЕКСАНДР БОРИСОВИЧ
The amount of the contribution to the statutory fund:
481,00 UAH (0.71%)
ЯРОВЕНКО АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
461,00 UAH (0.68%)
СУХАНОВ ВАЛЕРІЙ ЮХИМОВИЧ
The amount of the contribution to the statutory fund:
454,00 UAH (0.67%)
ЛУК'ЯНЕНКО ВАЛЕНТИН ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund:
454,00 UAH (0.67%)
БОРОДАВКІН ОЛЕГ ВАЛЕНТИНОВИЧ
The amount of the contribution to the statutory fund:
454,00 UAH (0.67%)
ВОРОНІН СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
440,00 UAH (0.65%)
ТИМОШЕНКО ОЛЕКСАНДР ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
433,00 UAH (0.64%)
ОЛІФІРЕНКО ОЛЕКСІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
358,00 UAH (0.53%)
ЗЛЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
241,00 UAH (0.35%)
ЦОДІКОВ ВАЛЕНТИН ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
83,00 UAH (0.12%)
ТОЛМАЧ ВОЛОДИМИР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
61,00 UAH (0.09%)
ПАНКОВ КОСТЯНТИН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
41,00 UAH (0.06%)
РІДКОКАША ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
41,00 UAH (0.06%)
ПОДГОРНИЙ ОЛЕКСАНДР ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
19,00 UAH (0.03%)
НОВОХАТСЬКИЙ МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
14,00 UAH (0.02%)
ПІНЧУК АНАТОЛІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
14,00 UAH (0.02%)
КУРНАЄВ ЮРІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
14,00 UAH (0.02%)
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 "HSU № 541" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "HSU № 541"
There are no financial statements. 9
Tax data: ZAT "HSU № 541"
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
18.07.1997
Date of cancellation of VAT payer registration
30.03.2009
Individual tax number
14143120315
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв 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 iнiцiативою платника
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
10
Judges: ZAT "HSU № 541"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT "HSU № 541"
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.
12
Real estate objects: ZAT "HSU № 541"
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.
13
Vehicles
14
Licenses: ZAT "HSU № 541"
15
Information on enforcement proceedings: ZAT "HSU № 541"
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