ЗАТ "ММЗ"

32986310

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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.

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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД

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Legal entity's status
(as of 15.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32986310

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Registration date

07.06.2004 (22 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.04.2012

Record number: 1 273 172 0004 005375

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

ШЕЙКО ВОЛОДИМИР ВІКТОРОВИЧ kerivnyk
ШЕЙКО ВОЛОДИМИР ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

77 434 920.50 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts

Location of the legal entity:

Україна, **1, Донецька обл., місто Макіївка, ВУЛИЦЯ ДИМИТРОВА, будинок **

Participants and beneficiaries 32986310

Date of update 15.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

"ДОНЕЦЬКИЙ ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ"

Founder’s USREOU code 32467096

Founder address: Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ ГЕРОЇВ ПАНФІЛОВЦІВ, будинок **

Amount of contribution to authorized capital: 29 819 334.75 UAH

Share (%): 38.5088%

"ІНДУСТРІЯ ЦІННИХ ПАПЕРІВ"

Founder’s USREOU code 31762536

Founder address: Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ РОЗИ ЛЮКСЕМБУРГ, будинок **-А

Amount of contribution to authorized capital: 6 409 532.00 UAH

Share (%): 8.2773%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТА АДМІНІСТРУВАННЯ ПЕНСІЙНИХ ФОНДІВ "РОЗВИТОК ЕССЕТ МЕНЕДЖМЕНТ"

Founder’s USREOU code 25580895

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БАСЕЙНА, будинок **-Б

Amount of contribution to authorized capital: 41 206 053.75 UAH

Share (%): 53.2137%

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 16.09.2026)

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

(as of 27.08.2024)

No information about the person found in the database

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

Макіївське міське управління юстиції

Court Register — 1 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.05.2007	Decision	Economic	621091	19/123пн

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.22.2212	Change of the legal entity name		ZAKRYTE AKTSIONERNE TOVARYSTVO "MAKIYIVSKYY MASHYNOBUDIVNYY ZAVOD" ( ZAT "MMZ")
11.11.2212	Change of a type of activity		29.52.1 - manufacture of machinery for mining, quarrying and construction
22.21.1212	Change of a size of the authorized capital		77,434,920 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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"МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" Information

Get complete information about the "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this business partner. This information can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32986310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" is located in Makiivka according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **1, Донецька обл., місто Макіївка, ВУЛИЦЯ ДИМИТРОВА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД", USREOU 32986310?

According to the latest available verification "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД", LLC has the following structure:

Authorised person — Шейко Володимир Вікторович, Шейко Володимир Вікторович;
Ultimate beneficial owner (controller) — Шейко Володимир Вікторович, Шейко Володимир Вікторович;
Founders/shareholders — "ДОНЕЦЬКИЙ ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ", "ІНДУСТРІЯ ЦІННИХ ПАПЕРІВ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТА АДМІНІСТРУВАННЯ ПЕНСІЙНИХ ФОНДІВ "РОЗВИТОК ЕССЕТ МЕНЕДЖМЕНТ".

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 "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД"?

The Unified Register of Court Decisions contains 1 documents where "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" (32986310) is mentioned.

How to identify the corporate connections of "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД"?

YouControl provides access to a visual map of "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" 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 "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" with similar companies?

YouControl allows you to review "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" primary business activity — code "дані не вказано" — 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 "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" LLC is compared to its competitors.

How to review the ownership structure of "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" and changes in founders over recent years?

YouControl displays the history of registration changes for "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД", including changes in owners, share capital, management, legal address, and other details.

For "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД", 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 "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД"?

YouControl allows you to view all authorised persons, founders, and managers of "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД", 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.

"МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "МАКІЇВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" include its Шейко Володимир Вікторович, Шейко Володимир Вікторович, as well as "ДОНЕЦЬКИЙ ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ", "ІНДУСТРІЯ ЦІННИХ ПАПЕРІВ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТА АДМІНІСТРУВАННЯ ПЕНСІЙНИХ ФОНДІВ "РОЗВИТОК ЕССЕТ МЕНЕДЖМЕНТ". With the full version of our service 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Makiivka or under the letter M in our catalog.