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Profile
Date of update 02.06.2020
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Legal entity's full name
(as of 02.06.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO TERNOPILVTORMET
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТЕРНОПІЛЬВТОРМЕТ"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
00190762
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Registration date
01.08.1995 (24 years 10 months)
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Authorised person
The size of the authorized capital
2 500 000.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.32 Recovery of sorted materials
Other:
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 38.31 Dismantling of wrecks
All types of activities Hide
Contacts
Address: 47724, Ternopilska obl., Ternopilskyy rayon, selyshche miskoho typu Velyka Berezovytsia, VUL.NATSIONALNOHO VIDRODZHENNIA, budynok 14
Phone number: 291015
270016
Date of update 27.05.2020
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 00190762

Date of update 02.06.2020
Access to current data
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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
0
Final beneficiary owner (controller)
ESLAMI MARIAM ZEINLABEDIN

Founder address: M. KYYIV PECHERSKYY R-N BULVAR LESI UKRAYINKY BUD. 11 KV. 54

ESLAMI MARIAM ZEINLABEDIN

Founder address: M. KYYIV PECHERSKYY R-N BULVAR LESI UKRAYINKY BUD. 12 KV. 12

List of legal entity founders
aktsionery tovarystva

Amount of contribution to authorized capital:  2 500 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Nhlthnetsl d vycgmkfdm qdawmnidawtrlnbt "SRGEEMGMBKF UKS", 21212222, BXMNWDT

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1112112

Від загальної кількості (%): 12.1211

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Financial scoring

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Ownership and permissions PATTERNOPILVTORMET

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 001907619185

Date of registration: 09.07.1997

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
19152183
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
22
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  348 715 UAH

State:  21 642 UAH

Local:  327 073 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska rayonna derzhavna administratsiia Ternopilskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.05.1993

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI (TERNOPILSKYY RAYON)

ID code of body: 43142763

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 26.09.1995

Registration number: 258

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI (TERNOPILSKYY RAYON)

ID code of body: 43142763

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 01.08.1995

Registration number: 19152183

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 32 of documents

Date of update 02.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.05.2020 Court decree Administrative 89404327 500/399/20
06.05.2020 Court decree Administrative 89086537 500/399/20
08.04.2020 Court decree Administrative 88669510 500/399/20
10.02.2020 Court decree Administrative 87470494 500/399/20
10.02.2020 Court order Economic 87477759 921/757/19
03.02.2020 Court order Civil 87322906 607/1458/20
09.01.2020 Decision Economic 86879807 921/757/19
09.01.2020 Decision Economic 86879814 921/757/19
23.12.2019 Court decree Economic 86569814 921/757/19
03.12.2019 Court decree Economic 86038847 921/757/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.02.1998 Change of a type of activity 12180 - VTORYNNA OBROBKA CHORNYKH METALIV
16.02.1998 Change of a size of the authorized capital 783,423 UAH
16.02.1998 Change the address M.TERNOPIL VUL. NOVYY SVIT BUD. 2
Phone: 25-95-74
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information PUBLICHNE AKTSIONERNE TOVARYSTVO "TERNOPILVTORMET"

Get key information about the PUBLICHNE AKTSIONERNE TOVARYSTVO "TERNOPILVTORMET" business. Complete information about this business will assist investors in deciding whether to work with this partner. This information is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 00190762. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, PUBLICHNE AKTSIONERNE TOVARYSTVO "TERNOPILVTORMET" is located in according to our directory for the letter P, and the legal address of this business is at 47724, VILLAGE, STREET NATSIONALNOHO VIDRODZHENNIA, BUILDING 14. Furthermore, our system can find even more in-depth records.

Company Data PUBLICHNE AKTSIONERNE TOVARYSTVO "TERNOPILVTORMET"

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 catalog. The shareholders of PUBLICHNE AKTSIONERNE TOVARYSTVO "TERNOPILVTORMET" include its manager Stechyshyn Oryslav Ivanovych, signatory Stechyshyn Oryslav Ivanovych, as well as aktsionery tovarystva, Eslami Mariam Zeinlabedin, Eslami Mariam Zeinlabedin. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in or under the letter P in our catalog.