UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KURAKHIVSKYY MEKHANICHNYY ZAVOD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.08.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 15.08.2022)
PUBLICHNE AKTSIONERNE TOVARYSTVO KURAKHIVSKYY MEKHANICHNYY ZAVOD
copy
copied
Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КУРАХІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД"
Legal entity's status
(as of 15.08.2022)
In the process of dissolution
copy
copied
USREOU code
00109274
copy
copied
Registration date
12.01.1995 (27 years 7 months)
copy
copied
Information about legal entity’s being in the process of dissolution
28.10.2019 - в стані припинення
12441410010000861
Внесення СР про визнання ЮО банкрутом
copy
copied
The size of the authorized capital
3 174 820.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 46.90 Non-specialised wholesale trade
  • 25.73 Manufacture of tools
  • 25.12 Manufacture of doors and windows of metal
  • 28.92 Manufacture of machinery for mining, quarrying and construction
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **2, Donetska obl., Maryinskyy r-n, misto Kurakhove, PROMYSLOVA ZONA **
Phone number: *+*************
Date of update 28.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00109274

Date of update 15.08.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
34.9126%
List of legal entity founders
Aktsionery tovarystva

Amount of contribution to authorized capital: 3 174 820.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001092705380

Date of cancellation of VAT payer registration: 19.05.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 462 387 UAH

State: 203 977 UAH

Local: 258 411 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pokrovska rayonna derzhavna administratsiia Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.10.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MAR'YINSKA DERZHAVNA PODATKOVA INSPEKTSIIA(MAR'YINSKYY RAYON)

ID code of body: 44070187

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 12.01.1995

Registration number: 57

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MAR'YINSKA DERZHAVNA PODATKOVA INSPEKTSIIA(MAR'YINSKYY RAYON)

ID code of body: 44070187

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.03.1991

Registration number: 05-44-04-0058

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 15.08.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.12.2021 Court order Economic 102008551 "5/67б (905/1174/21)"
09.11.2021 Decision Economic 101827930 "5/67б (905/1174/21)"
09.11.2021 Decision Economic 101827931 "5/67б (905/1174/21)"
19.10.2021 Court decree Economic 100393794 5/67б
03.09.2020 Court decree Economic 91337098 5/67б
20.08.2020 Court decree Economic 91090941 5/67б
29.07.2020 Court decree Economic 90669166 5/67б
29.07.2020 Court decree Economic 90695228 5/67б
29.07.2020 Court decree Economic 90695225 5/67б
21.08.2019 Court decree Economic 83751510 5/67б

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
06.01.1998 Change of a type of activity 14811 - VYROBNYTSTVO BUDIVELNYKH I STALEVYKH KONSTRUKTSIY
06.01.1998 Change of a size of the authorized capital 3,174,820 UAH
06.01.1998 Change the address DONETSKA OBL., MARYINSKYY R-N, M.KURAKHOVE VUL. MAIAKOVSKOHO BUD. **
Phone: **-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "КУРАХІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД"

Get key facts about the "КУРАХІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД" counterparty. A complete profile about this counterparty will help purchasing departments in determining whether to work with this contractor. This information is stored in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 00109274. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "КУРАХІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД" is located in Other cities according to our catalog for the letter K, and the legal address of this counterparty is at Україна, **2, Донецька обл., Мар'їнський р-н, місто Курахове, ПРОМИСЛОВА ЗОНА **. Furthermore, our service can find even more in-depth profiles.

Company Data "КУРАХІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "КУРАХІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД" include its Максименко Ігор Миколайович, Карпенко Андрій Анатолійович, as well as Акціонери товариства. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Other cities or under the letter K in our catalog.