Company business reputation file
General characteristics from open sources
legal entity
PRAT KP "UKRENERGOMONTAG" USREOU 04543795
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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
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КП "УКРЕНЕРГОМОНТАЖ"
Terminated Current as of 13.12.2025.
Last updated on 04.12.2024
USREOU
04543795
Date of registration
06.10.2000
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
03.12.2024
Record number
1000741170037066139
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
23.04.2019
Authorised person
-
БОЙКО ОЛЕГ ВАСИЛЬОВИЧГолова комісії з припинення або ліквідатор
-
ТЕСНОЗУБ ОЛЬГА ВОЛОДИМИРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
558 127,40
РЕЄСТР АКЦІОНЕРІВ ТА ІНФОРМАЦІЮ ПРО ЦІННІ ПАПЕРИ ВЕДЕ ДЕПОЗИТАРІЙ ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" (КОД ЄДРПОУ 30370711)
The amount of the contribution to the statutory fund:
558 127,40 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ, ЯКЩО ЗАСНОВНИК - ЮРИДИЧНА ОСОБА (37931266) - КУТІЛЬ АЛЬОНА БОРИСІВНА, Д.Н. 25.11.1986 , УКРАЇНА, 03126, М. КИЇВ, СОЛОМ'ЯНСЬКИЙ Р-Н, ПРОСПЕКТ ВІДРАДНИЙ, 28Б, КВ. 6.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ-ТЕСНОЗУБ ОЛЬГА ВОЛОДИМИРІВНА ЗАПОРІЗЬКА ОБЛ., МІСТО ЗАПОРІЖЖЯ, ВУЛИЦЯ РЕКОРДНА, БУДИНОК 9-А.
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 PRAT KP "UKRENERGOMONTAG" 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
From 12.04.2017 Інформація про порушення справи про банкрутство
Case:
910/4338/17
dated 12.04.2017
Інформація про визнання підприємства банкрутом
Case:
910/4338/17
dated 16.01.2019
8
Financial statements: PRAT KP "UKRENERGOMONTAG"
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
137 964 thousand UAH
Liabilities
132 153.4 thousand UAH
Number of employees
-
Net profit
-4 334.2 thousand UAH
Revenue
26 139.5 thousand UAH
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Tax data: PRAT KP "UKRENERGOMONTAG"
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
29.09.1997
Date of cancellation of VAT payer registration
30.10.2017
Individual tax number
45437910136
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
909348.52 UAH
The state budget
900604.93 UAH
Local budget
8743.59 UAH
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: PRAT KP "UKRENERGOMONTAG"
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: PRAT KP "UKRENERGOMONTAG"
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: PRAT KP "UKRENERGOMONTAG"
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: PRAT KP "UKRENERGOMONTAG"
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Information on enforcement proceedings: PRAT KP "UKRENERGOMONTAG"
Verify firm/self-employed
Other companies with the same main activity
