ПАТ СКТБ "КОМПЛЕКС"

03745746

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 15.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.05.2025)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО СКТБ КОМПЛЕКС

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Legal entity's status
(as of 15.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

03745746

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Registration date

29.09.1997 (27 years 7 months)

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Authorised person

ПЕТРУСЕНКО ІГОР ОЛЕКСАНДРОВИЧ 19.04.2011, kerivnyk
ПЕТРУСЕНКО ІГОР ОЛЕКСАНДРОВИЧ 19.04.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

32 397 622.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Other:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:	Україна, 3, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок -Б
Phone number:	4030313 Date of update 30.03.2025 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.
Факс:	4030313 Date of update 30.03.2025 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 03745746

Date of update 15.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

акціонери згідно з реєстром власників цінних паперів

Amount of contribution to authorized capital: 32 397 622.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року

HEIKYRHH OTRUQUUTOF OYDEKJNKCZ «ITZWHPNJRQCEBCV», 21111121, Wcboemg

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22222212

Від загальної кількості (%): 2.21

Financial scoring

Market Score

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 16.05.2025)

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

(as of 30.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 037457426570

Date of cancellation of VAT payer registration: 28.01.2016

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

Registered with public authorities for revenues and duties

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

Дніпровська районна в місті Києві державна адміністрація

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: 19.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 23.12.1997

Registration number: 29228

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО СКТБ КОМПЛЕКС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 27.22.1 - truby stalevi (truby burylni - 720 t)	AT "UKRHAZVYDOBUVANNIA"	30.03.2012	27 760 032
Kod 31.20.3 - prystroyi elektrychni komplektni (prohramno-aparatnyy kompleks avtomatyzovanoyi systemy keruvannia enerhozabezpechenniam ttssk ) - 1 kompl	Ukrhazvydobuvannia" v osobi filiyi "Upravlinnia z pererobky hazu ta hazovoho kondensatu	14.03.2012	40 435 074
Kod 33.20.7 - prylady ta aparatura dlia avtomatychnoho rehuliuvannia ta keruvannia (sak usk 2-ha cherha - 1 kompl.)	Ukrhazvydobuvannia" v osobi filiyi "Upravlinnia z pererobky hazu ta hazovoho kondensatu	12.03.2012	31 019 400

Court Register — 45 of documents

Date of update 15.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.09.2024	Court ruling	Economic	121658131	908/3540/16
18.07.2023	Court ruling	Criminal	112925687	757/30330/23-к
11.07.2019	Court ruling	Economic	82970854	910/3440/18
23.05.2019	Court ruling	Economic	81910812	910/3440/18
22.04.2019	Court ruling	Economic	81304439	910/3440/18
12.02.2019		Economic	80148353	910/3440/18
12.02.2019		Economic	80148322	910/3440/18
06.02.2019		Administrative	80125106	п/811/3510/15
24.01.2019	Court ruling	Economic	79428539	910/3440/18
24.01.2019	Court ruling	Economic	79428527	910/3440/18

YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
14.02.2024	Change of the legal entity name		PUBLICHNE AKTSIONERNE TOVARYSTVO SKTB "KOMPLEKS" ( PAT SKTB "KOMPLEKS")
14.02.2024	Change of a size of the authorized capital		32,397,622 UAH
14.02.2024	Change the address		Ukrayina, 3, Donetska obl., misto Donetsk, PROSPEKT ILLICHA, budynok -B Phone: ****** Fax: ******

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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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СКТБ "КОМПЛЕКС" Information

Get complete information about the СКТБ "КОМПЛЕКС" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this business partner. This data is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 03745746. Based on a legal entity’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 legal entity is located. For instance, СКТБ "КОМПЛЕКС" is located in Donetsk according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **-Б. Furthermore, our system can locate even more in-depth information.

СКТБ "КОМПЛЕКС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of СКТБ "КОМПЛЕКС" include its Петрусенко Ігор Олександрович, Петрусенко Ігор Олександрович, as well as акціонери згідно з реєстром власників цінних паперів. With the full version of our site you can discover 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Donetsk or under the letter S in our catalog.