ПАТ "ЗАВОД "ЕЛЕКТРОМАШ"

05405581

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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 09.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2024)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАВОД ЕЛЕКТРОМАШ

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Legal entity's status
(as of 09.09.2024)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

05405581

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Registration date

24.09.1996 (27 years 11 months)

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

18.04.2019 - в стані припинення
14801410037002501
Внесення СР про визнання ЮО банкрутом

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Authorised person

БЕЗПАЛИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ
БЕЗПАЛИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ
БЕЗПАЛИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ

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The size of the authorized capital

3 850 190.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 116 741

Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок **

Phone number:

+380577384240

Date of update 21.08.2024

Participants and beneficiaries 05405581

Date of update 09.09.2024

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

Final beneficiary owner (controller)

PTAKH IHOR MYKOLAYOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV DZERZHYNSKYY R-N PROSP. LIUDVIHA SVOBODY BUD. 22 KV..211

List of legal entity founders/members

ПТАХ ІГОР МИКОЛАЙОВИЧ

Founder address: Україна, 61202, Харківська обл., місто Харків, ПРОСПЕКТ ЛЮДВІГА СВОБОДИ, будинок 12, квартира 121

Amount of contribution to authorized capital: 167 866 525.00 UAH

Share (%): 4359,95%

ТА ЩЕ ШІСТЬСОТ П'ЯТЬ АКЦІОНЕРІВ ФІЗИЧНИХ ОСІБ

Founder address: Україна, 61038, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок 21

Amount of contribution to authorized capital: 2 171 524.75 UAH

Share (%): 56,40%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року

Edxt Jmubddl Tomywalgzsf,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22212211

Від загальної кількості (%): 22.12

Financial scoring

Market Score

Ownership and permissions ZAVOD ELEKTROMASH

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 10.09.2024)

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

(as of 21.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 054055820349

Date of cancellation of VAT payer registration: 30.08.2013

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

Registered with control authorities as such that has been recognized bankrupt

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

Департамент реєстрації Харківської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 29.01.1996

Registration number: 27

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.1991

Registration number: 0016

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 34 of documents

Date of update 09.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.08.2024	Court decree	Economic	120925523	Б-39/27-09
15.07.2024	Court decree	Economic	120368246	Б-39/27-09
16.04.2024	Court decree	Economic	118417632	Б-39/27-09
12.03.2024	Court decree	Economic	117621804	Б-39/27-09
30.01.2024	Court decree	Economic	116670361	Б-39/27-09
12.12.2023	Court decree	Economic	115617288	Б-39/27-09
27.04.2023	Court decree	Economic	110514660	Б-39/27-09
19.12.2022	Court decree	Economic	107962371	Б-39/27-09
28.11.2022	Court decree	Economic	107552213	Б-39/27-09
27.10.2022	Court decree	Economic	106999947	Б-39/27-09

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
20.03.1998	Change of a type of activity		14781 - VYDY VYROBNYTSTV MASHYNONOBUDUVANNIA VYROBNYCHOHO PRYZNACHENNIA (BEZ OBOZOBUDUVANNIA TA USTATKUVANNIA DLIA SKLIANOYI PROMYSLOVOSTI)
20.03.1998	Change of a size of the authorized capital		1,350,190 UAH
20.03.1998	Change the address		M.KHARKIV, MOSKOVSKYY R-N VUL. AKADEMIKA PAVLOVA BUD. Phone: --*

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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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"ЗАВОД "ЕЛЕКТРОМАШ" Information

Get key information about the "ЗАВОД "ЕЛЕКТРОМАШ" legal entity. Legal information about this legal entity will assist purchasing departments in deciding whether to work with this counterparty. This material is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 05405581. 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, "ЗАВОД "ЕЛЕКТРОМАШ" is located in Kharkiv according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

"ЗАВОД "ЕЛЕКТРОМАШ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЗАВОД "ЕЛЕКТРОМАШ" include its Безпалий Сергій Олександрович, Безпалий Сергій Олександрович, Безпалий Сергій Олександрович, as well as Птах Ігор Миколайович, Та ще шістьсот п'ять акціонерів Фізичних Осіб, Птах Ігор Миколайович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter Z in our catalog.