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TOV "ZAVOD GBK"  USREOU 32973034

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TOV "ZAVOD GBK"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

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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.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ЖБК"

 In a state of termination
Current as of 15.12.2025.
Last updated on 29.10.2024
USREOU
32973034
Date of registration
27.04.2004
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
27.08.2019
Record number
10991100014000109
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 ліквідації
Record date
27.08.2019
Authorised person
  • КАКУШАДЗЕ МИХАЙЛО ГЕОРГІЙОВИЧГолова комісії з припинення або ліквідатор
  • КРАСЮК ОЛЕКСІЙ СТЕПАНОВИЧSupervisor
  • КРАСЮК ОЛЕКСІЙ СТЕПАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
20 500,00
ДОБИЧА ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 018,00 UAH  (19.6%)
ПОНОМАРЬОВ РУСЛАН СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 018,00 UAH  (19.6%)
ПОНОМАРЬОВ ЮРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 018,00 UAH  (19.6%)
СИТНИК АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 018,00 UAH  (19.6%)
КАКУШАДЗЕ МИХАЙЛО ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 813,00 UAH  (18.6%)
ПШЕНИЧНИЙ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 410,00 UAH  (2%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СЛАВУТИЧ-ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 205,00 UAH  (1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ДОБИЧА ІГОР ІВАНОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ., М.БЕРДЯНСЬК, ПР.ПРОЛЕТАРСЬКИЙ, БУД.234, КВ.48
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-КАКУШАДЗЕ МИХАЙЛО ГЕОРГІЙОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ., М.БЕРДЯНСЬК, ПР.ПРОЛЕТАРСЬКИЙ, БУД.234, КВ.205
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ПОНОМАРЬОВ РУСЛАН СТАНІСЛАВОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ., М.БЕРДЯНСЬК, ПР.ПРОЛЕТАРСЬКИЙ, БУД.234, КВ.24
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ПОНОМАРЬОВ ЮРІЙ ВАЛЕРІЙОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ., М.БЕРДЯНСЬК, ПР.ПРОЛЕТАРСЬКИЙ, БУД.234, КВ.28
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ПШЕНИЧНИЙ ОЛЕКСАНДР АНАТОЛІЙОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ., М.БЕРДЯНСЬК, ВУЛ.ЦІОЛКОВСЬКОГО, БУД.6
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-СИТНИК АНДРІЙ МИКОЛАЙОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ., М.БЕРДЯНСЬК, ВУЛ.ЧЕРВОНА, БУД.46
All founders
Activities
Code KVED 23.61 Виготовлення виробів із бетону для будівництва
Basic
23.51 Виробництво цементу
23.63 Виробництво бетонних розчинів, готових для використання
23.69 Виробництво інших виробів із бетону, гіпсу та цементу
All types of 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
More details
2

Related persons

3

Credit history TOV "ZAVOD GBK" 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
108
low
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.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOV "ZAVOD GBK" 

Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9

Tax data: TOV "ZAVOD GBK"

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
03.06.2004
Date of cancellation of VAT payer registration
16.07.2012
Individual tax number
329730308223
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 24.08.2025
Missing
10

Judges: TOV "ZAVOD GBK" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: TOV "ZAVOD GBK"

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: TOV "ZAVOD GBK"

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.
13

Vehicles

14

Licenses: TOV "ZAVOD GBK" 

15

Information on enforcement proceedings: TOV "ZAVOD GBK"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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