ДП ПМК-59 ВАТ "ЧЕРНІГІВОДБУД"

01037726

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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.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЧЕРНІГІВВОДБУД

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Legal entity's status
(as of 20.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

01037726

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Registration date

09.07.1998 (28 years)

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Information about legal entity’s being in the process of dissolution

14.08.2014 - в стані припинення
10641100010003631
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

18.10.2014

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Authorised person

ІЛЬЄНКО ВАЛЕРІЙ ВОЛОДИМИРОВИЧ 02.03.2012, kerivnyk (vykonuiuchyy oboviazky)
ЧЕРНЕТА ОЛЕКСІЙ ПЕТРОВИЧ holova komisiyi z prypynennia abo likvidator
СТОЛИНЕЦЬ ВАЛЕНТИНА ПЕТРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

МОТИЛЬ ТЕТЯНА ЛАВРЕНТІЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

1 051 957.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Contacts

Location of the legal entity:

Україна, **4, Чернігівська обл., місто Чернігів, ВУЛ. ЛІСНА, будинок **

Phone number:

952195
38142

Date of update 28.03.2024

Participants and beneficiaries 01037726

Date of update 20.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

"ЧЕРНІГІВВОДБУД"

Founder’s USREOU code 01037732

Founder address: Україна, **7, Чернігівська обл., місто Чернігів, ПРОСП. ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 1 051 957.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions CHERNIHIVSKA PERESUVNA MEKHANIZOVANA KOLONA № 59 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA CHERNIHIVVODBUD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 21.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 28.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 010377225264

Date of cancellation of VAT payer registration: 30.06.2012

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.07.2020)

Registered with control authorities as such that is in the process of dissolution

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління адміністративних послуг Чернігівської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 39392183

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.1996

Registration number: 02075

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 39392183

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.07.1998

Registration number: 25050291/25254

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ДОЧІРНЄ ПІДПРИЄМСТВО ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЧЕРНІГІВВОДБУД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Budivnytstvo vodozaboru pidzemnykh vod dlia pytnoho vodopostachannia s.irzhavets ichnianskoho rayonu chernihivskoyi oblasti	Upravlinnia kapitalnoho budivnytstva CHernihivskoyi oblasnoyi derzhavnoyi administratsiyi	05.12.2011	886 838
Kod dbn 1.1.1-2000 - rozshyrennia syrovynnoyi bazy bryketnoho zavodu po dobuvanniu frezernoho palyvnoho torfu dp "chernihivtorf" (zhidno z tekhnichnym zavdanniam)	Derzhavne pidpryiemstvo "CHernihivtorf"	18.10.2011	1 105 946
Vodopostachannia s.novyy bilous chernihivskoho rayonu (ii cherha). rekonstruktsiia	Departament zhytlovo-komunalnoho hospodarstva ta palyvno-enerhetychnoho kompleksu CHernihivskoyi oblasnoyi derzhavnoyi administratsiyi	08.12.2010	545 636

Court Register — > 100 of documents

Date of update 20.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.10.2024	Court ruling	Economic	122543309	8/302
04.03.2024	Decision	Administrative	117480324	620/18774/23
20.02.2024	Court ruling	Administrative	117150644	825/3480/14
06.12.2023	Court ruling	Administrative	115451046	825/3905/14
29.11.2023	Court ruling	Administrative	115278740	825/3905/14
06.11.2023	Decision	Administrative	114697622	620/12972/23
06.09.2023	Court ruling	Administrative	113274118	620/12972/23
28.07.2023	Decision	Administrative	112709427	761/10926/23
31.03.2023	Court ruling	Administrative	110110369	761/10926/23
06.05.2022	Decision	Administrative	104212081	620/19327/21

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.22.1121	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "CHERNIHIVSKA PERESUVNA MEKHANIZOVANA KOLONA № 59" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHERNIHIVVODBUD" ( DP PMK-59 VAT "CHERNIHIVODBUD")
22.12.1121	Change of a type of activity		41.20 - construction of residential and non-residential buildings
11.11.1112	Change of a size of the authorized capital		1,051,957 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" Information

Get key information about the "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" legal entity. Key information about this legal entity will help purchasing departments in determining whether to work with this business. This data is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 01037726. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" is located in Chernihiv according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **4, Чернігівська обл., місто Чернігів, ВУЛ. ЛІСНА, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД", USREOU 01037726?

According to the latest available verification "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД", LLC has the following structure:

Authorised person — Ільєнко Валерій Володимирович, Чернета Олексій Петрович, Столинець Валентина Петрівна, Мотиль Тетяна Лаврентіївна;
Ultimate beneficial owner (controller) — Ільєнко Валерій Володимирович, Чернета Олексій Петрович, Столинець Валентина Петрівна, Мотиль Тетяна Лаврентіївна;
Founders/shareholders — "ЧЕРНІГІВВОДБУД".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД"?

The Unified Register of Court Decisions contains > 100 documents where "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" (01037726) is mentioned.

How to identify the corporate connections of "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД"?

YouControl provides access to a visual map of "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" with similar companies?

YouControl allows you to review "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" primary business activity — code 41.20 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" LLC is compared to its competitors.

How to review the ownership structure of "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД", including changes in owners, share capital, management, legal address, and other details.

For "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЧЕРНІГІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА № 59" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВВОДБУД" include its Ільєнко Валерій Володимирович, Чернета Олексій Петрович, Столинець Валентина Петрівна, Мотиль Тетяна Лаврентіївна, as well as "ЧЕРНІГІВВОДБУД". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Chernihiv or under the letter C in our catalog.