Company business reputation file
General characteristics from open sources
legal entity
ZAT "ZAVOD KARBAMIDNIH SMOL" USREOU 31487251
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД КАРБАМІДНИХ СМОЛ"
Terminated As of 14.02.2022
USREOU
31487251
Date of registration
07.08.2001
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
18.06.2008
Record number
11201170006000312
Authorised person
-
САМОТОВКА ІГОР ПАВЛОВИЧSupervisor
-
САМОТОВКА ІГОР ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
13 080 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ РЕГІОН УКРАЇНА"
The amount of the contribution to the statutory fund:
3 597 000,00 UAH (27.5%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОРІАНА"
The amount of the contribution to the statutory fund:
3 270 000,00 UAH (25%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕМПРОМБУД"
The amount of the contribution to the statutory fund:
3 270 000,00 UAH (25%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКІФІЯ ІМПЕКС"
The amount of the contribution to the statutory fund:
1 635 000,00 UAH (12.5%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЄВРОРОС"
The amount of the contribution to the statutory fund:
1 308 000,00 UAH (10%)
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 ZAT "ZAVOD KARBAMIDNIH SMOL" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "ZAVOD KARBAMIDNIH SMOL"
There are no financial statements. 9
Tax data: ZAT "ZAVOD KARBAMIDNIH SMOL"
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
08.08.2003
Date of cancellation of VAT payer registration
23.08.2007
Individual tax number
314872509163
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
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: ZAT "ZAVOD KARBAMIDNIH SMOL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT "ZAVOD KARBAMIDNIH SMOL"
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: ZAT "ZAVOD KARBAMIDNIH SMOL"
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
14
Licenses: ZAT "ZAVOD KARBAMIDNIH SMOL"
15
Information on enforcement proceedings: ZAT "ZAVOD KARBAMIDNIH SMOL"
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