Company business reputation file
General characteristics from open sources
legal entity
VAT"KAGARLITSKIY AVTOMEHANICHNIY ZAVOD" USREOU 20574766
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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
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАГАРЛИЦЬКИЙ АВТОМЕХАНІЧНИЙ ЗАВОД"
Terminated As of 14.02.2022
USREOU
20574766
Date of registration
13.01.1995
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
11.06.2009
Record number
13381120003000212
Authorised person
-
ТКАЧЕНКО МИКОЛА ІВАНОВИЧSupervisor
-
ТКАЧЕНКО МИКОЛА ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
416 497,00
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПАНТЕК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279 054,50 UAH (67%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКА АКЦІОНЕРНА ПРОМИСЛОВА АВТОШИНОРЕМОНТНА ХОЛДИНГОВА КОМПАНІЯ "УКРПРОМАВТОШИНОРЕМОНТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124 949,00 UAH (30%)
ЗАБОЛОТНИЙ ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 207,00 UAH (1.01%)
КІСЕЛЕВСЬКИЙ ВАДИМ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 262,00 UAH (0.3%)
КАЛЕНИЧЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
841,50 UAH (0.2%)
ГЛАДКИЙ ВАДИМ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
841,50 UAH (0.2%)
ПІКУЛЬ АНАТОЛІЙ ПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ОЛЕКСІЄНКО ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
МАРТИНЕНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ШАРАВАРА НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
КОМЛИК ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
КАСЬКУН ВОЛОДИМИР ПЛАТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ВИСОЦЬКА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ЗІНЧЕНКО ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
ГОНЧАРУК МИКОЛА НІКІФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
МИЩАК ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420,75 UAH (0.1%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "ЄВРОІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420,75 UAH (0.1%)
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 VAT"KAGARLITSKIY AVTOMEHANICHNIY 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.
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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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VAT"KAGARLITSKIY AVTOMEHANICHNIY ZAVOD"
There are no financial statements. 9
Tax data: VAT"KAGARLITSKIY AVTOMEHANICHNIY 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
27.06.1997
Date of cancellation of VAT payer registration
06.12.2007
Individual tax number
205747610124
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: VAT"KAGARLITSKIY AVTOMEHANICHNIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: VAT"KAGARLITSKIY AVTOMEHANICHNIY 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.
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Real estate objects: VAT"KAGARLITSKIY AVTOMEHANICHNIY 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
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Licenses: VAT"KAGARLITSKIY AVTOMEHANICHNIY ZAVOD"
15
Information on enforcement proceedings: VAT"KAGARLITSKIY AVTOMEHANICHNIY ZAVOD"
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