Company business reputation file
General characteristics from open sources
legal entity
TOV "ZAVOD ZALIZOBETONNIH VIROBIV" USREOU 01731326
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ЗАЛІЗОБЕТОННИХ ВИРОБІВ"
Terminated As of 14.02.2022
USREOU
01731326
Date of registration
30.09.2008
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
26.07.2021
Record number
1000651110028011651
Authorised person
-
МАЛА ЛАРИСА ПЕТРІВНАSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
Founders
23 521 770,35
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВСЬКИЙ ЕКСПЕРИМЕНТАЛЬНИЙ М'ЯСОПЕРЕРОБНИЙ ЗАВОД "ДАРНИЦЬКИЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 646 770,35 UAH (62.27%)
МАЛА ЛАРИСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 875 000,00 UAH (37.73%)
Beneficiaries
АРХИПЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 62.27
МАЛА ЛАРИСА ПЕТРІВНА
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 - 37.73
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 "ZAVOD ZALIZOBETONNIH VIROBIV" 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
2097
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ZAVOD ZALIZOBETONNIH VIROBIV"
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
8 001.9 thousand UAH
Liabilities
30 779.3 thousand UAH
Number of employees
1
Net profit
13 744.1 thousand UAH
Revenue
48 657 thousand UAH
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Tax data: TOV "ZAVOD ZALIZOBETONNIH VIROBIV"
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
03.01.2017
Date of cancellation of VAT payer registration
13.02.2018
Individual tax number
17313226519
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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
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Judges: TOV "ZAVOD ZALIZOBETONNIH VIROBIV"
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 "ZAVOD ZALIZOBETONNIH VIROBIV"
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 "ZAVOD ZALIZOBETONNIH VIROBIV"
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 "ZAVOD ZALIZOBETONNIH VIROBIV"
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Information on enforcement proceedings: TOV "ZAVOD ZALIZOBETONNIH VIROBIV"
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