Company business reputation file
General characteristics from open sources
legal entity
PP "ZAVOD ZBV №2" USREOU 04544323
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "ЗАВОД ЗАЛІЗОБЕТОННИХ ВИРОБІВ №2"
Registered Current as of 24.12.2025.
Last updated on 17.01.2025
USREOU
04544323
Date of registration
20.05.1992
Authorised person
-
КАНІВЕЦЬ ВІКТОР ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
328 690,00
КОСТЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
116 808,75 UAH (35.54%)
КОСТЕНКО ПАВЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74 440,75 UAH (22.65%)
КОСТЕНКО ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70 416,25 UAH (21.42%)
нехорожков роман борисович м. харків вул. плеханівська 42 а кв. 109
The amount of the contribution to the statutory fund:
14 717,50 UAH (4.48%)
ЛЯШЕНКО ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 500,00 UAH (1.37%)
васильєв олексій вікторович м. харків вул. мироносицька 97 кв.48
The amount of the contribution to the statutory fund:
4 340,00 UAH (1.32%)
шахман віктор йосипович м. радомишль житомирська обл. вул. борщагівська 42
The amount of the contribution to the statutory fund:
2 943,50 UAH (0.9%)
нурієв валерій тагамурадович м. львів любінська 91 кв.48
The amount of the contribution to the statutory fund:
1 960,00 UAH (0.6%)
іова володимир анатолійович м. полтава вул. гер. сталінграду 17/24 кор. 3 кв. 8
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
ковтун микола анатолійович м. полтава пров. заньковецької 8
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
петренко анатолій дмитрович полтавський р-н с. бошківське вул. 40 років перемоги 3а кв.14
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
БАРДАЧЕНКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
петренко таісія анатоліївна полтавський р-н с. крюково
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
КРАВЧЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
очнєв дмитро олексадрович м. потава провул. космічний 2 кв.50
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
цись анатолій іванович м. миргород вул. шишацька 59
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
БУТЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
гуцеленко анатолій миколайович м. миргород вул. к. мирного 22 кв. 36
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
ВІННІКОВ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
боровко микола петрович Полтавська обл. м. лубни вул. п. слинька 29
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
шерстюк катерина іванівна м. лубни вул. д. сірика 4 кв. 41
The amount of the contribution to the statutory fund:
1 548,25 UAH (0.47%)
федоришин ВІРА ЛЬВІВНА м. лівів вул. ветеранів 4 кв. 4
The amount of the contribution to the statutory fund:
1 471,75 UAH (0.45%)
САВЧЕНКО ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 471,75 UAH (0.45%)
овчаренко віктор миколайович м. дніпропетровськ вул. радіщева 1 кв.1
The amount of the contribution to the statutory fund:
924,00 UAH (0.28%)
бубенко віктор олексійович м. рівне вул ювілейна 11 кв.38
The amount of the contribution to the statutory fund:
868,00 UAH (0.26%)
максяк микола микифорович м. одеса вул. єкатериниська 2 кв.5
The amount of the contribution to the statutory fund:
774,25 UAH (0.24%)
ІВАНКО ВОЛОДИМИР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ПАВЛЕНКО НАТАЛІЙ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
СТЕПАНЕНКО МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ПРОХОРЕНКО ІРСЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ТАРАНЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
САМОЙЛЕНКО НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ХРОПКО НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
СМЕТАНКО НІНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
балацький григорій павлович Полтавська обл. м. лубни вул. прикордонників 60 б кв.106
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ОМЕЛЯНЕНКО ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
КОНОВАЛ ГРИГОРІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
борисова віра олексіївна Полтавська обл. м. лубни вул. радянська 208
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
БІЛАНЕНКО ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ВИННИК ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ГРИЦУН АНАТОЛІЙ ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ГРИЦУН ВАЛЕНТИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
МАТЮШЕНКО АНАТОЛІЙ ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ЛИПЧАК ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
МАКАРЕНКО ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
МАРТЮК МИКОЛА НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
МИХАЙЛЕНКО ЛЮБОВ СВИРИДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
МИХАЙЛЕНКО МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.15%)
ніконенко вячеслав іванович м. львів вул. личаківська 24 а кв.7
The amount of the contribution to the statutory fund:
490,00 UAH (0.15%)
зінченко олександр миколайович м. миколаїв вул. космонавтів 102 кв.49
The amount of the contribution to the statutory fund:
490,00 UAH (0.15%)
волощук андрій михайлович іванофранківська обл. обгалицький р-н с. бурштин вул. стуса 1 кв.32
The amount of the contribution to the statutory fund:
434,00 UAH (0.13%)
ФЕДОРЕНКО НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.08%)
ФЕДОРЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.08%)
КОБЗУНЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,75 UAH (0%)
КРИВОШЕЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
САЛІВОН ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,00 UAH (0%)
Beneficiaries
КОСТЕНКО МИКОЛА ІВАНОВИЧ
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 - 35.54
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 PP "ZAVOD ZBV №2" 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
2017
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PP "ZAVOD ZBV №2"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
228.2 thousand UAH
Liabilities
0 thousand UAH
Number of employees
2
Net profit
-0.2 thousand UAH
Revenue
495 thousand UAH
9
Tax data: PP "ZAVOD ZBV №2"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
19.09.1997
Date of cancellation of VAT payer registration
11.12.2001
Individual tax number
45443216041
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: PP "ZAVOD ZBV №2"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: PP "ZAVOD ZBV №2"
12
Encumbrances of movable property: PP "ZAVOD ZBV №2"
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.
13
Real estate objects: PP "ZAVOD ZBV №2"
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.
15
Licenses: PP "ZAVOD ZBV №2"
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