Company business reputation file
General characteristics from open sources
legal entity
PAT "INTERPAYP NTZ" USREOU 05393116
Enable notifications to avoid missing important changes:
Viber
- General information
- 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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНТЕРПАЙП НИЖНЬОДНІПРОВСЬКИЙ ТРУБОПРОКАТНИЙ ЗАВОД"
Registered Current as of 11.03.2025.
Last updated on 23.08.2024
USREOU
05393116
Date of registration
28.12.1994
Authorised person
-
КОСТЕНКО СЕРГІЙ ОЛЕКСІЙОВИЧSupervisor
-
ЧЕРНИКОВ ІВАН ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
100 000 000,00
Founders
акціонери у кількості 4707 осіб, Реєстратор - ТОВ "Сігма Реєстр", код ЄДРПОУ 33785109, м. Київ, вул. Шовковична, 42/44, ліцензія
The amount of the contribution to the statutory fund:
100 000 000,00 UAH (100%)
Beneficiaries
ПІНЧУК ВЕРОНІКА ВІКТОРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ПІНЧУК ВІКТОР МИХАЙЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ПІНЧУК КАТЕРИНА ВІКТОРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ПІНЧУК ОЛЕНА ЛЕОНІДІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ПІНЧУК РОМАН ВІКТОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ПІНЧУК-ВЖЕЖЕВСЬКА МАРІЯ ВІКТОРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Code KVED 30.20 Виробництво залізничних локомотивів і рухомого складу
Basic
24.10 Виробництво чавуну, сталі та феросплавів
24.20 Виробництво труб, порожнистих профілів і фітингів зі сталі
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
85.32 Професійно-технічна освіта
86.21 Загальна медична практика
86.23 Стоматологічна практика
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1616
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
19 880 241 thousand UAH
Liabilities
12 070 124 thousand UAH
Number of employees
2123
Net profit
-1 393 772 thousand UAH
Revenue
8 183 093 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
28.06.1997
Individual tax number
53931104023
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
