Company business reputation file
General characteristics from open sources
legal entity
DP "UZFO CHORNOBILSKOYI AES" USREOU 36359955
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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
ДЕРЖАВНЕ ПІДПРИЄМСТВО "УПРАВЛІННЯ ЗАБЕЗПЕЧЕННЯ ФУНКЦІОНУВАННЯ ОБ'ЄКТІВ ЧОРНОБИЛЬСЬКОЇ АЕС"
Terminated As of 14.02.2022
USREOU
36359955
Date of registration
11.01.2012
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
13.01.2020
Record number
13601120013001075
Authorised person
-
КАТУНІН ЄВГЕН ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 406 000,00
ДЕРЖАВНЕ АГЕНТСТВО УКРАЇНИ З УПРАВЛІННЯ ЗОНОЮ ВІДЧУЖЕННЯ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 406 000,00 UAH (100%)
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 DP "UZFO CHORNOBILSKOYI AES" 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
1767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: DP "UZFO CHORNOBILSKOYI AES"
Year
2018
Form of enterprise
Financial statements of large enterprise
Assets
32 256 thousand UAH
Liabilities
2 438 thousand UAH
Number of employees
571
Net profit
-27 thousand UAH
Revenue
11 515 thousand UAH
9
Tax data: DP "UZFO CHORNOBILSKOYI AES"
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
01.03.2012
Date of cancellation of VAT payer registration
17.12.2019
Individual tax number
363599510342
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку 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 24.08.2025
10
Judges: DP "UZFO CHORNOBILSKOYI AES"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: DP "UZFO CHORNOBILSKOYI AES"
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: DP "UZFO CHORNOBILSKOYI AES"
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: DP "UZFO CHORNOBILSKOYI AES"
15
Information on enforcement proceedings: DP "UZFO CHORNOBILSKOYI AES"
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