Company business reputation file
General characteristics from open sources
legal entity
TOV "MAKIYIVSKIY MASHINOBUDIVNIY ZAVOD" USREOU 31528439
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД"
Registered Current as of 05.12.2025.
Last updated on 19.02.2025
USREOU
31528439
Date of registration
27.11.2001
Authorised person
-
ДОЛГОПОЛОВ АНАТОЛІЙ ВОЛОДИМИРОВИЧSupervisor
-
ДОЛГОПОЛОВ АНАТОЛІЙ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
711 500,00
БЕРКО НІНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
237 166,66 UAH (33.33%)
ПАШУН ВЛАДИСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
237 166,67 UAH (33.33%)
ПРИДВОРОВ ВАДИМ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
237 166,67 UAH (33.33%)
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
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Related persons
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Credit history TOV "MAKIYIVSKIY MASHINOBUDIVNIY 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
2517
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "MAKIYIVSKIY MASHINOBUDIVNIY ZAVOD"
Year
2016
Form of enterprise
Financial statements of large enterprise
Assets
35 955 thousand UAH
Liabilities
48 967 thousand UAH
Number of employees
154
Net profit
-540 thousand UAH
Revenue
13 049 thousand UAH
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Tax data: TOV "MAKIYIVSKIY MASHINOBUDIVNIY 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
03.12.2001
Date of cancellation of VAT payer registration
25.04.2018
Individual tax number
315284305940
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
942190.8 UAH
The state budget
4422.8 UAH
Local budget
937768 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "MAKIYIVSKIY MASHINOBUDIVNIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "MAKIYIVSKIY MASHINOBUDIVNIY 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: TOV "MAKIYIVSKIY MASHINOBUDIVNIY 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: TOV "MAKIYIVSKIY MASHINOBUDIVNIY ZAVOD"
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Information on enforcement proceedings: TOV "MAKIYIVSKIY MASHINOBUDIVNIY ZAVOD"
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