Company business reputation file
General characteristics from open sources
legal entity
"MIKOLAYIVSKIY GLINOZEMNIY ZAVOD" USREOU 05409679
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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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Full title
"МИКОЛАЇВСЬКИЙ ГЛИНОЗЕМНИЙ ЗАВОД"
Terminated As of 14.02.2022
USREOU
05409679
Date of registration
08.08.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
20.09.2004
Record number
15221120002000371
Authorised person
-
ОВЧИННІКОВ ЮРІЙ ГЕОРГІЙОВИЧSupervisor
-
ЛОГАЧЬОВ ВОЛОДИМИР ПЕТРОВИЧRepresentative
-
ОВЧИННІКОВ ЮРІЙ ГЕОРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
756 526 720,00
ЛІГНЕУС ЛІМІТЕД
The amount of the contribution to the statutory fund:
170 218 512,00 UAH (22.5%)
ХАНБЕРІ ХОЛДІНГС ЛІМІТЕД
The amount of the contribution to the statutory fund:
160 761 928,00 UAH (21.25%)
ПРЕИС ІНДАСТРИЗ ЛІМІТЕД
The amount of the contribution to the statutory fund:
132 392 176,00 UAH (17.5%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "УКРАЇНСЬКИЙ АЛЮМІНІЙ"
The amount of the contribution to the statutory fund:
113 479 008,00 UAH (15%)
НЕВУС ЛІМІТЕД
The amount of the contribution to the statutory fund:
75 652 672,00 UAH (10%)
ПЬЮТЕР СЕРВІСЕЗ ЛІМІТЕД
The amount of the contribution to the statutory fund:
66 196 088,00 UAH (8.75%)
ЧУДАКОР ЛІМІТЕД
The amount of the contribution to the statutory fund:
37 826 336,00 UAH (5%)
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 "MIKOLAYIVSKIY GLINOZEMNIY ZAVOD" 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
1757
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: "MIKOLAYIVSKIY GLINOZEMNIY ZAVOD"
There are no financial statements. 9
Tax data: "MIKOLAYIVSKIY GLINOZEMNIY ZAVOD"
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
19.06.2002
Date of cancellation of VAT payer registration
24.09.2004
Individual tax number
54096714010
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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: "MIKOLAYIVSKIY GLINOZEMNIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: "MIKOLAYIVSKIY GLINOZEMNIY ZAVOD"
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: "MIKOLAYIVSKIY GLINOZEMNIY ZAVOD"
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
14
Licenses: "MIKOLAYIVSKIY GLINOZEMNIY ZAVOD"
15
Information on enforcement proceedings: "MIKOLAYIVSKIY GLINOZEMNIY ZAVOD"
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