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Authors:  Metelenko, Natalia

Affiliation:  Zaporizhzhia National University 66 Zhukovskyi str., 69600, Zaporizhzhia, Ukraine e-mail:

Bibliographic description:  Metelenko, N. (2019) Identification of risks of loss of financial security at Ukrainian industry enterprises. Sotsialno-ekonomichni problemy i derzhava [Socio-Economic Problems and the State] (electronic journal), Vol. 21, no. 2, pp. 97-111. Available at:
Issue Date:  dec-2019
Submitted date:  oct-2019
Publisher:  Ternopil Ivan Puluj National Technical University


UDC:  330.131.7:658.15
JEL:  D81
Keywords:  identification of risks
financial security
entrepreneurial risks
functional activities

Pages:  97-111
First page:  97
Last page:  111
Abstract:  Considering the industrial enterprise as a multilevel system, the grouping of functional activities was performed in the study in order to identify the risks of financial security loss. The feasibility of identifying the risks’ impacts on financial security by evaluating individual situations occurring at macro and micro levels is substantiated. It has been proved that risk of financial security loss is a destructive phenomenon in the financial equilibrium of an enterprise, which is generated by the cyclical development of interrelated and interdependent crisis phenomena; it leads to depreciation of equity capital in the systematic absence of adequate identification and anti-crisis measures. The objectivity of the fact that the shutdown of enterprises leads to higher unemployment and loss of highly qualified personnel has been proved; for a certain period of time the industry will be left without financial and labor resources, which is unacceptable for the state security; the presence of interbranch links and cooperation in the event of individual industrial production loss increases the dependence of the state on the import of goods and products, which together leads to the loss of national security positions. It is substantiated that one of the key signs of systemic risk of financial security loss is a steady increase in the volume of short-term liabilities, together with a decrease in sales volumes, especially if there is a loss-making activity. It is suggested to identify the structure and volume of accounts payable as a potential threat of financial risk on the basis of certain signs of movement of income and expenses of the enterprise. The use of situational analysis made it possible to develop control indicators of risks of financial security loss by functional types of activities and business processes that can be used for the enterprise of any branch of entrepreneurial activity, form of ownership, organizational-legal form of functioning.

ISSN:  2223-3822
Copyright owner:  Scientific Journal "Socio-Economic Problems and the State"
URL-releated material:
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Issue type:  Article
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Scientific Journal "Socio-Economic Problems and the State", Vol.21, No.2



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