Active public companies in Ukraine

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Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 AB Pivdennyi PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
2 AB Ukrhazbank PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
3 Agromino A/S (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
4 Agroton Public Ltd (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
5 AK Kharkivoblenerho (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
6 AKB Industrialbank PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
7 ArcelorMittal Kryvyi Rih PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
8 Arricano Real Estate PLC (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
9 Avdiivs'kyi Koksokhimichnyi Zavod PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
10 Azot PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
11 Bank Alliance PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
12 Bank Famil'nyi PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
13 Bank Vostok PJSC (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
14 Bel' Shostka Ukraina PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
15 Berehivs'kyi M''iasokombinat PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
16 Cadogan Petroleum Plc (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
17 Carlsberg Ukraina PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
18 Cherkas'kyi avtobus VAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
19 Chernihivoblenerho AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
20 Chernivtsioblenerho AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
21 City of Dnipro (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
22 City of Lviv (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 Creativ Group OJSC (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
24 Credit Agricole Bank AO (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
25 Credit Agricole Corporate Investment Bank (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
26 Dakor West PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
27 Dnepropetrovsk Region (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
28 Dniprometyz PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
29 Dnipropetrovs'kyi MZ im.Petrovs'koho VAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
30 Dniprovagonmash PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
31 Dniprovs'kyi Metalurhiinyi Kombinat PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
32 Donbasenerho PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
33 Donets'kyi Metalurhiinyi Zavod PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
34 Donetsk Region (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
35 Druzhkivs'kyi zavod metalevykh vyrbv PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
36 DTEK Donets'koblenerho PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
37 DTEK PEM-Enerhovuhillia PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
38 EK Sevastopol'enerho PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
39 Enerhomashspetsstal' PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
40 Evraz Bahliikoks PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
41 EZ Dniprospetsstal' PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
42 Farmak AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
43 Fintest Trading Co Limited (Donetsksteel) (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
44 First Ukrainian International Bank, CJSC (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
45 Gadyachgas PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
46 IMC SA (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
47 Interpipe NTZ PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
48 JSC Oschadbank (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
49 JSC The State Export-Import Bank of Ukraine (Ukreximbank) (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
50 JSCB UKRSIBBANK (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
51 Kernel Holding SA (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
52 Kharkiv, City of (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
53 Kharkivs'kyi Pidshypnykovyi Zavod PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
54 Khersonoblenerho AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
55 Khmel'nyts'khaz PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
56 Khreschatyk Bank (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
57 Kinto PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
58 Kontsern Halnaftohaz AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
59 Kramators'kyi Tsementnyi Zavod Pushk PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
60 Kredobank AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
61 Kriukivs'kyi Vahonobudivnyi Zavod PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
62 Kryvyi Rih City (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
63 Ksg Agro SA (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
64 KUZOTsM PAO (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
65 Kyiv (City of) (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
66 Kyivmedpreparat AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
67 Kyivoblhaz PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
68 L'vivhaz PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
69 Lemtrans LLC (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
70 Mariupol City (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
71 Mehabank AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
72 MHP SE (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
73 Motor Sich PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
74 Mykolaiv, City of (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
75 Mykolaivoblenerho AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
76 Naftogaz of Ukraine (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
77 National Power Company Ukrenergo (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
78 Nikopol's'kyi Zavod Ferosplaviv AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
79 Odessa Region (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
80 Odessa, City of (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
81 OJSC Mironivsky Hliboproduct (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
82 Pivnichnyi hirnycho-zbhchvl'ny kmbnt PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
83 PJSC Alfa-Bank (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 PJSC Bank Forum (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
85 PJSC CB PrivatBank (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
86 Pravex-Bank Joint-Stock Commercial Bank (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
87 PrivatBank (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
88 Private Joint Stock Company VF Ukraine (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
89 ProCredit Bank (Ukraine) (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
90 Prominvestbank PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
91 Public Joint Stock Company Joint Stock Bank Ukrgasbank (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
92 Public Joint Stock Company Ukrainian Railway (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
93 PVP Kryvbasvybukhprom PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
94 Raiffaizen Bank AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
95 Slavuts'kyi Solodovyi Zavod PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
96 Strong Solutions Inc (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
97 Subsidiary Bank Sberbank of Russia (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
98 Sums'ke NVO AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
99 TASkombank AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
100 The State Administration of Railways Transport of Ukraine (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
101 TMM Real Estate Development PLC (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
102 Tsentrenerho PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
103 Ukraine (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
104 Ukraine, Government of (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
105 Ukrains'ki Enerhetychni Mashyny AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
106 UkrLandfarming PLC (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
107 Ukrnafta PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
108 Ukrsotsbank AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
109 Ukrsybbank AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
110 Ukrtelecom AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
111 Ukrzaliznytsia AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
112 Volyn'oblenerho PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
113 VTB Bank PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
114 Yasynivs'kyi Koksokhimichnyi Zavod PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
115 Zaporiz'kyi Vyrobnychyi Almnevy Kmbnt AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
116 Zaporizhzhia City (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
117 Zhytomyrhaz AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

Reports typically include detailed financial statements, ratios, peer analyses, bond agency ratings from Moody's, Fitch, DBRS Morningstar, when available, and our proprietary FRISK® score, proven 96% accurate in predicting financial failure of public companies.

This FREE directory includes those 58,000 companies plus more than 10,000 entities with agency ratings but no financials, worldwide.

We also collect trade payments data and public filings (suits, liens, judgments, and bankruptcy filings) on millions of private businesses, primarily U.S. The private companies are not included in this directory. Their reports are accessible only to CreditRiskMonitor subscribers.

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12/7/2021

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