АТЗТ "УКРМАШПРОМ"

25389708

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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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ УКРМАШПРОМ

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Legal entity's status
(as of 25.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

25389708

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Registration date

28.01.1998 (28 years 5 months)

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Authorised person

БУРЛИКА ЄВГЕН АНАТОЛІЙОВИЧ kerivnyk
БУРЛИКА ЄВГЕН АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

25 000.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі

Other:

51.52.1 Оптова торгівля рудами заліза та кольорових металів

Contacts

Location of the legal entity:	Україна, 7, місто Київ, ВУЛИЦЯ ГАРМАТНА, будинок
Phone number:	2449761 Date of update 17.07.2026 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:	2449762 Date of update 17.07.2026 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 25389708

Date of update 25.07.2026

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 ВІДПОВІДНО ДО РЕЄСТРУ ВЦІП ЯКИЙ ВЕДЕ ТОВ "СКРИНЬКА-РЕГІСТР"

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2026 року

Lrhdopawg Iapahngwx Xvrhdjqowaf,

The share is a simple, non-documentary registered

Номінальна вартість: 10

Кількість: 112

Від загальної кількості (%): 2

Zhvyjlz Pkprc Kauiyinlop,

The share is a simple, non-documentary registered

Номінальна вартість: 10

Кількість: 2211

Від загальної кількості (%): 21

Munaojh Bqgtd Ubjcngvhhfak,

The share is a simple, non-documentary registered

Номінальна вартість: 10

Кількість: 112

Від загальної кількості (%): 11

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 26.07.2026)

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

(as of 17.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 253897026049

Date of cancellation of VAT payer registration: 30.07.2014

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.02.1998

Registration number: * 1090-1

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.1998

Registration number: 04-05240

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ УКРМАШПРОМ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kapitalnyy remont skveru po vul.mate zalky (bilia kinoteatru "bratyslava")	Kyyivske komunalne obiednannia zelenoho budivnytstva ta ekspluatatsiyi zelenykh nasadzhen mista "Kyyivzelenbud"	25.06.2009	1 652 645
Kapitalnyy remont parku "popudrenko"	Kyyivske komunalne obiednannia zelenoho budivnytstva ta ekspluatatsiyi zelenykh nasadzhen mista "Kyyivzelenbud"	25.06.2009	752 560
Roboty z kapitalnoho remontu prospektu peremohy	Kyyivske komunalne obiednannia zelenoho budivnytstva ta ekspluatatsiyi zelenykh nasadzhen mista "Kyyivzelenbud"	25.06.2009	504 709

Court Register — 6 of documents

Date of update 25.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.12.2021		Administrative	102227521	826/8810/14
24.12.2021		Administrative	102227522	826/8810/14
06.12.2021	Court ruling	Administrative	101693862	826/8810/14
06.12.2021	Court ruling	Administrative	101693868	826/8810/14
01.11.2021	Court ruling	Administrative	100721624	826/8810/14
11.10.2021	Court ruling	Administrative	100281146	826/8810/14
06.10.2021	Court ruling	Administrative	100186620	826/8810/14
16.07.2014		Administrative	39796392	826/8810/14
24.06.2014	Court ruling	Administrative	39387090	826/8810/14
17.07.2013	Court ruling	Economic	32526036	11/227

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
22.21.2111	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "UKRMASHPROM" ( ATZT "UKRMASHPROM")
21.11.1122	Change of a size of the authorized capital		25,000 UAH
11.11.2221	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA HARMATNA, budynok 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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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" data

Get key details on legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ". АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" was registered on 28.01.1998. Authorised person of legal entity is Бурлика Євген Анатолійович, Бурлика Євген Анатолійович. The corporate seat of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" is Україна, **7, місто Київ, ВУЛИЦЯ ГАРМАТНА, будинок **.

Who are the owners and beneficiaries of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ", USREOU 25389708?

According to the latest available verification АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ", LLC has the following structure:

Authorised person — Бурлика Євген Анатолійович, Бурлика Євген Анатолійович;
Ultimate beneficial owner (controller) — Бурлика Євген Анатолійович, Бурлика Євген Анатолійович;
Founders/shareholders — АКЦІОНЕРИ ВІДПОВІДНО ДО РЕЄСТРУ ВЦІП ЯКИЙ ВЕДЕ ТОВ "СКРИНЬКА-РЕГІСТР".

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 АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ"?

The Unified Register of Court Decisions contains 6 documents where АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" (25389708) is mentioned.

How to identify the corporate connections of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ"?

YouControl provides access to a visual map of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" 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 АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" with similar companies?

YouControl allows you to review АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" LLC is compared to its competitors.

How to review the ownership structure of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" and changes in founders over recent years?

YouControl displays the history of registration changes for АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ", including changes in owners, share capital, management, legal address, and other details.

For АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ", 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 АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ"?

YouControl allows you to view all authorised persons, founders, and managers of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ", 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.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" Data

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" is assigned EDRPOU code 25389708. The authorised capital of legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" amounts to 25 000.00 UAH. АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" is mentioned in 6 judicial documents. Legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРМАШПРОМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.