Company business reputation file
General characteristics from open sources
legal entity
DP "ZAVOD OB TA VT" USREOU 30991664
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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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Full title
ДОЧІРНЄ ПІДПРИЄМСТВО "ЗАВОД ОБВАЖНЕНИХ БУРИЛЬНИХ ТА ВЕДУЧИХ ТРУБ"
A bankruptcy case has been filed Current as of 21.12.2025.
Last updated on 18.10.2025
USREOU
30991664
Date of registration
31.05.2000
The date of the state registration of bankruptcy proceedings
30.01.2025
Authorised person
-
ПРОСВЄТОВ ДЕНИС ІВАНОВИЧSupervisor
-
ЧУПРУН ЄВГЕН ВІКТОРОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
305 000 000,00
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
305 000 000,00 UAH (100%)
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 DP "ZAVOD OB TA VT" 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
1587
Bankruptcy procedure
From 19.03.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
920/210/24
dated 19.03.2024
Повідомлення про відкриття провадження у справі про банкрутство
Case:
920/162/23
dated 14.01.2025
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Financial statements: DP "ZAVOD OB TA VT"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
338 992 thousand UAH
Liabilities
1 171 246 thousand UAH
Number of employees
382
Net profit
-166 865 thousand UAH
Revenue
116 102 thousand UAH
9
Tax data: DP "ZAVOD OB TA VT"
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 Date of registration
16.06.2000
Individual tax number
309916618199
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
Salary debt 14748121.35 UAH 10
Judges: DP "ZAVOD OB TA VT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: DP "ZAVOD OB TA VT"
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: DP "ZAVOD OB TA VT"
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: DP "ZAVOD OB TA VT"
15
Information on enforcement proceedings: DP "ZAVOD OB TA VT"
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