Company business reputation file
General characteristics from open sources
legal entity
PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT" USREOU 05441447
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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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1
Full title
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЧЕВСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ"
A bankruptcy case has been filed As of 14.02.2022
USREOU
05441447
Date of registration
30.03.1994
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
The date of the state registration of bankruptcy proceedings
16.08.2019
Authorised person
-
ШЕВЧЕНКО ТАРАС ГРИГОРОВИЧSupervisor
-
СЕМЕНЮК ПАВЛО ПЕТРОВИЧRepresentative
-
ШЕВЧЕНКО ТАРАС ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 577 525 480,30
8482 АКЦІОНЕРА ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ, СКЛАДЕНОГО ТОВАРИСТВОМ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "STOCK - SERVICE"
The amount of the contribution to the statutory fund:
2 577 525 480,30 UAH (100%)
ВЛАСНИК ІСТОТНОЇ УЧАСТІ ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ- 24068988,МКРТЧАН ОЛЕГ АРТУШЕВИЧ,УКРАЇНА,ДОНЕЦЬКА ОБЛАСТЬ,ВОРОШИЛОВСЬКИЙ Р-Н,М.ДОНЕЦЬК,ВУЛИЦЯ СОЛОВ"ЯНЕНКА,БУДИНОК 4.
ВЛАСНИК ІСТОТНОЇ УЧАСТІ ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ-ТАРУТА СЕРГІЙ ОЛЕКСІЙОВИЧ,24068988,УКРАЇНА,ДОНЕЦЬКА ОБЛАСТЬ,МІСТО МАРІУПОЛЬ,ВУЛИЦЯ ЧКАЛОВА,БУДИНОК 23.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ВІДСУТНІЙ
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 PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT" 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
1247
Bankruptcy procedure
From 22.10.2018 Інформація про порушення справи про банкрутство
Case:
913/444/18
dated 22.10.2018
Інформація про порушення справи про банкрутство
Case:
913/444/18
dated 12.08.2019
Інформація про порушення справи про банкрутство
Case:
913/288/21
dated 21.05.2021
8
Financial statements: PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT"
Year
2018
Form of enterprise
Financial statements of large enterprise
Assets
39 023 980 thousand UAH
Liabilities
111 778 279 thousand UAH
Number of employees
4
Net profit
264 423 thousand UAH
Revenue
0 thousand UAH
9
Tax data: PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT"
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
25.07.1997
Date of cancellation of VAT payer registration
22.09.2020
Individual tax number
54414412064
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
1854.72 UAH
The state budget
1854.72 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 87487.23 UAH 10
Judges: PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT"
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: PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT"
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: PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT"
15
Information on enforcement proceedings: PAT "ALCHEVSKIY METALURGIYNIY KOMBINAT"
Verify firm/self-employed
