Company business reputation file
General characteristics from open sources
legal entity
PRAT "DZVKT "KOMINMET" USREOU 34364570
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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
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОПЕТРОВСЬКИЙ ЗАВОД ВОДОГАЗОПРОВІДНИХ І КОНСТРУКЦІЙНИХ ТРУБ "КОМІНМЕТ"
Terminated As of 14.02.2022
USREOU
34364570
Date of registration
18.04.2006
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
21.05.2018
Record number
12241170043025836
Authorised person
-
ГАРКУША ЮЛІЯ ОЛЕКСАНДРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
450 000,00
АКЦІОНЕРИ ЗГІДНО З РЕЄСТРОМ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ
The amount of the contribution to the statutory fund:
450 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - ГАРКУША ЮЛІЯ ОЛЕКСАНДРІВНА, УКРАЇНА, ДНІПРОПЕТРОВСЬКА ОБЛ. М. ДНІПРО, ВУЛ.ЧАПЛИНСЬКА, БУД.169
Activities
Change history of registration data
2
Related persons
3
Credit history PRAT "DZVKT "KOMINMET" 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
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
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
1037
Bankruptcy procedure
From 18.10.2017 Інформація про порушення справи про банкрутство
Case:
904/8367/17
dated 18.10.2017
Інформація про визнання підприємства банкрутом
Case:
904/8367/17
dated 25.01.2018
8
Financial statements: PRAT "DZVKT "KOMINMET"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
111.5 thousand UAH
Liabilities
66 595.7 thousand UAH
Number of employees
1
Net profit
-47 118.5 thousand UAH
Revenue
16 174.2 thousand UAH
9
Tax data: PRAT "DZVKT "KOMINMET"
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
15.05.2006
Date of cancellation of VAT payer registration
22.03.2018
Individual tax number
343645704632
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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 09.07.2025
10
Judges: PRAT "DZVKT "KOMINMET"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PRAT "DZVKT "KOMINMET"
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: PRAT "DZVKT "KOMINMET"
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: PRAT "DZVKT "KOMINMET"
Verify firm/self-employed
Other companies with the same main activity
