Company business reputation file
General characteristics from open sources
legal entity
ZAT "PRESMETAL" USREOU 13421246
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- 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
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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПРЕСМЕТАЛ"
Terminated As of 14.02.2022
USREOU
13421246
Date of registration
01.11.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
20.09.2011
Record number
12241170038004148
Authorised person
-
ДІДИК МИХАЙЛО ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
43 671,00
Founders
СКРИПКО ВАСИЛЬ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 227,11 UAH (32.58%)
ДІДИК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 958,85 UAH (9.07%)
СКРИПКО ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 464,00 UAH (7.93%)
ОВЧАРЕНКО ГРИГОРІЙ КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 969,14 UAH (6.8%)
ШИШКАНОВ ФЕДІР ЄКИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 608,29 UAH (3.68%)
БОЙКО ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 608,29 UAH (3.68%)
ПРОЦЬКИЙ ВАЛЕРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 360,85 UAH (3.12%)
ОВЧАРЕНКО СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 360,86 UAH (3.12%)
ПЛОШИНСЬКИЙ ВАСИЛЬ ДАВИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 360,86 UAH (3.12%)
СКРЯГА МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 237,15 UAH (2.83%)
СКРЯГА ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 113,43 UAH (2.55%)
БЕЛЯНКІНА КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
989,72 UAH (2.27%)
СКРЯГА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
ФАЕЛЬ ЛЮДМИЛА КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
ФЕДОРЧУК БОРИС ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
ШЕРЕМЕТ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
СІЛЬВЕСТРОВА НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
БЕЛЯНКІН МИКОЛА ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
САПРУНОВ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
ПІДПАЛА АНТОНІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
ПАНЧЕНКО ОЛЕКСАНДР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
НІКІТІН ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
КУЗНЄЦОВ ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
КРОШКА АЛЛА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
КАРАВАЦЬКА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
ДІДИК МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
БУРИК ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
БОБУН ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
ЄРИЦЯН НАДІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
494,85 UAH (1.13%)
Activities
Code KVED 29.41.0 ВИРОБНИЦТВО ПОРТАТИВНИХ ЕЛЕКТРОМЕХАНІЧНИХ ТА ПНЕВМАТИЧНИХ РУЧНИХ ІНСТРУМЕНТІВ
Basic
51.12.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ПАЛИВОМ, РУДАМИ, МЕТАЛАМИ ТА ХІМІЧНИМИ РЕЧОВИНАМИ
51.19.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ТОВАРАМИ ШИРОКОГО АСОРТИМЕНТУ
51.52.2 ОПТОВА ТОРГІВЛЯ ЧОРНИМИ ТА КОЛЬОРОВИМИ МЕТАЛАМИ В ПЕРВИННИХ ФОРМАХ ТА НАПІВФАБРИКАТАМИ З НИХ
51.90.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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’s certificate revoked Date of registration
11.08.1997
Date of cancellation of VAT payer registration
04.01.2005
Individual tax number
134212404628
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
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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
