Company business reputation file

General characteristics from open sources

legal entity

TOV "VIROBNICHO-INGINIRINGOVA KOMPANIYA "METALURGMASH" USREOU 23341382

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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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-ІНЖИНІРИНГОВА КОМПАНІЯ "МЕТАЛУРГМАШ"

In a state of termination

As of 14.02.2022

USREOU

23341382

Date of registration

07.06.1995

Data on the stay of a legal entity in the process of termination

Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації

Record date

10.09.2021

Authorised person

ЧАПЛИК ІГОР ВАСИЛЬОВИЧSupervisor
ЧАПЛИК ІГОР ВАСИЛЬОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

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Founders

БЕРКО НІНА ПАВЛІВНА

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 21 000,00 UAH (33.33%)

ПРИДВОРОВ ВАДИМ АНАТОЛІЙОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 21 000,00 UAH (33.33%)

РОМАНЮК ІГОР ВАСИЛЬОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 21 000,00 UAH (33.33%)

Beneficiaries

БЕРКО НІНА ПАВЛІВНА

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Прямий вирішальний вплив

Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33

ПРИДВОРОВ ВАДИМ АНАТОЛІЙОВИЧ

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Прямий вирішальний вплив

Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33

РОМАНЮК ІГОР ВАСИЛЬОВИЧ

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Прямий вирішальний вплив

Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33

Activities

Code KVED 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

Basic

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами

46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва

46.69 Оптова торгівля іншими машинами й устаткованням

46.90 Неспеціалізована оптова торгівля

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

All types of activities

Change history of registration data

More details

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 STANDART.

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

163

average

Calculation date: 28.04.2023

Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6

Bankruptcy procedure

There is no information about bankruptcy.

7

Financial statements

Year

2021

Form of enterprise

Financial statements of microenterprises

Assets

0 thousand UAH

Liabilities

0 thousand UAH

Number of employees

1

Net profit

2 539.6 thousand UAH

Revenue

4 040 thousand UAH

Verification of the complete financial statements requires a separate request.

The “Financial Statements” report contains information on the financial condition, performance, and cash flows of the company for the last 3 available years.

Example of a report

The cost of the “Financial Statements” report

36 UAH

Sign up for the Monitoring Standart and receive a package of free detailed report requests.

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

25.07.1997

Individual tax number

233413805227

Tax debt as of 28.01.2022

Missing

Register of large taxpayers

The company is on the register as of 2022 year

Salary arrears as of 24.02.2025

Missing

9

Judges

Jurisdictions

By Parties in the Cases

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By Forms of Proceedings

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№

Case number

Role

Jurisdiction

Status of Review

1

573/1677/18

The third side

First Instance

decision

Document number

Date

Type

Number / court name

1

117160132

2024-02-19

рішення

Білопільський районний суд Сумської області

2

89509030

2020-05-20

постанова

9931 Касаційний цивільний суд Верховного Суду

3

82523545

2019-06-20

постанова

4816 Сумський апеляційний суд

2

905/72/23

Not defined

First Instance

decision

Document number

Date

Type

Number / court name

1

113688195

2023-09-25

рішення

Господарський суд Донецької області

2

110566969

2023-05-01

ухвала

Господарський суд Донецької області

The last 2 lawsuits out of 2

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

Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

Example of a report

The cost of the “Vehicles” report

36 UAH

Sign up for the Monitoring Standart and receive a package of free detailed report requests.

13

Licenses

No information on licenses is available for the company.

14

Information on enforcement proceedings

No information on enforcement proceedings is available for the company.

15

Change history of registration data

By data type By chronology

Address

(Found 1 changes)

2017-10-25

change

Updated value

84102, Донецька обл., місто Слов'янськ, ВУЛИЦЯ КАРПІНСЬКОГО, будинок 2Б, корпус 1

Previous value

84122, Донецька обл., місто Слов'янськ, ВУЛИЦЯ КАРЛА МАРКСА, будинок 59

Founders

(Found 9 changes)

2021-09-10 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БЕРКО НІНА ПАВЛІВНА, розмір частки - 21000,00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2021-09-10 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ПРИДВОРОВ ВАДИМ АНАТОЛІЙОВИЧ, розмір частки - 21000,00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2021-09-10 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: РОМАНЮК ІГОР ВАСИЛЬОВИЧ, розмір частки - 21000,00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2021-09-10 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БЕРКО НІНА ПАВЛІВНА, розмір внеску до статутного фонду - 21000.00 грн.; Country of registration: ; Address: ; Founder’s share:
2021-09-10 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БЕРКО НІНА ПАВЛІВНА, УКРАЇНА, ДОНЕЦЬКА ОБЛ., МІСТО СЛОВ'ЯНСЬК, ВУЛИЦЯ КУБАНСЬКА, БУДИНОК 6.ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМЕ.ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ - 33,33%.; Country of registration: ; Address: ; Founder’s share:
2021-09-10 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ПРИДВОРОВ ВАДИМ АНАТОЛІЙОВИЧ, УКРАЇНА, ДОНЕЦЬКА ОБЛ., МІСТО СЛОВ'ЯНСЬК, ВУЛИЦЯ СВОБОДИ, БУДИНОК 38, КВАРТИРА 164, ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМЕ , ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ - 33,33 %.; Country of registration: ; Address: ; Founder’s share:
2021-09-10 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - РОМАНЮК ІГОР ВАСИЛЬОВИЧ, УКРАЇНА, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРО, ВУЛИЦЯ МАРШАЛА СУДЦЯ, БУДИНОК 7, КВАРТИРА 48ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМЕ.ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ - 33,33%.; Country of registration: ; Address: ; Founder’s share:
2021-09-10 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ПРИДВОРОВ ВАДИМ АНАТОЛІЙОВИЧ, розмір внеску до статутного фонду - 21000.00 грн.; Country of registration: ; Address: ; Founder’s share:
2021-09-10 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: РОМАНЮК ІГОР ВАСИЛЬОВИЧ, розмір внеску до статутного фонду - 21000.00 грн.; Country of registration: ; Address: ; Founder’s share:

The last 10 changes out of 27