Company business reputation file
General characteristics from open sources
legal entity
ZAT "MAKMET" USREOU 31586946
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАКМЕТ"
Terminated As of 14.02.2022
USREOU
31586946
Date of registration
19.10.2001
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
26.10.2007
Record number
12731110003002265
Authorised person
-
АЗАРОВ СЕРГІЙ ІВАНОВИЧSupervisor
-
АЗАРОВ СЕРГІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 300 000 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛУРГ"
The amount of the contribution to the statutory fund:
249 995 475,00 UAH (19.23%)
ДМИТРІЄВ ЄВГЕН СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
111 780 000,00 UAH (8.6%)
БІЛЕЦЬКИЙ МИКОЛА ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
80 519 520,00 UAH (6.19%)
СТЕПАНОВ ВАЛЕНТИН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
80 519 520,00 UAH (6.19%)
ОВЧИННИКОВ МИКОЛА ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
69 283 200,00 UAH (5.33%)
БОГОМОЛОВ АНАТОЛІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
69 283 200,00 UAH (5.33%)
ГОРОБЕЦЬ ВОЛОДИМИР АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
61 646 600,00 UAH (4.74%)
ГРИНЕВИЧ ІГОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
59 466 600,00 UAH (4.57%)
ДИДЕВИЧ АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
54 000 000,00 UAH (4.15%)
САФОНОВ ВОЛОДИМИР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
52 310 816,00 UAH (4.02%)
ДИМЧЕНКО ЄВГЕН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
52 310 816,00 UAH (4.02%)
ПРИЛИПЧЕНКО ВАЛЕНТИНА ГРИГОРІЇВНА
The amount of the contribution to the statutory fund:
52 310 816,00 UAH (4.02%)
ГЕМОЛДІНОВА НАТАЛІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
51 346 180,00 UAH (3.95%)
СМИРНОВ ВОЛОДИМИР САФРОНОВИЧ
The amount of the contribution to the statutory fund:
50 863 862,00 UAH (3.91%)
ОСИПЕНКО ВАЛЕРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
41 134 822,00 UAH (3.16%)
БІЛІЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
41 134 822,00 UAH (3.16%)
ТРЕТЬЯКОВ ОЛЕКСАНДР БОРИСОВИЧ
The amount of the contribution to the statutory fund:
40 170 187,00 UAH (3.09%)
АРЦЕВ ЮРІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
40 170 187,00 UAH (3.09%)
ЧИЧЕРІН ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
30 358 464,00 UAH (2.34%)
СТЕЦЬ ПАВЛО ДЕНИСОВИЧ
The amount of the contribution to the statutory fund:
5 950 000,00 UAH (0.46%)
МІЛЄНІН МИКОЛА АНТОНОВИЧ
The amount of the contribution to the statutory fund:
677 730,00 UAH (0.05%)
БУТОВ ЮРІЙ ТИХОНОВИЧ
The amount of the contribution to the statutory fund:
605 439,00 UAH (0.05%)
ЛОКОТКОВА ВІРА ПАВЛІВНА
The amount of the contribution to the statutory fund:
533 148,00 UAH (0.04%)
АНТОНОВ СТАНІСЛАВ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
460 856,00 UAH (0.04%)
ТАТАРИНОВА ОЛЬГА ІЛЛІВНА
The amount of the contribution to the statutory fund:
451 820,00 UAH (0.03%)
ЄРЛІХ МИХАЙЛО ГЕРШЕВИЧ
The amount of the contribution to the statutory fund:
451 820,00 UAH (0.03%)
МАРКІНА НІНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
451 820,00 UAH (0.03%)
ПОЖИДАЄВ ЄВГЕН ТИМОФІЙОВИЧ
The amount of the contribution to the statutory fund:
451 820,00 UAH (0.03%)
ПАШИНСЬКИЙ ВІКТОР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
451 820,00 UAH (0.03%)
ЖУКОВ ВОЛОДИМИР РОМАНОВИЧ
The amount of the contribution to the statutory fund:
451 820,00 UAH (0.03%)
ДЗІГОРА ВАЛЕНТИН СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
451 820,00 UAH (0.03%)
АЗАРОВ СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
5 000,00 UAH (0%)
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 "MAKMET" 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 "MAKMET"
There are no financial statements. 9
Tax data: ZAT "MAKMET"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
30.10.2001
Date of cancellation of VAT payer registration
04.08.2005
Individual tax number
315869405180
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ZAT "MAKMET"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: ZAT "MAKMET"
12
Encumbrances of movable property: ZAT "MAKMET"
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.
13
Real estate objects: ZAT "MAKMET"
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.
15
Licenses: ZAT "MAKMET"
Verify firm/self-employed
