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Company profile
Code: 00190905
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INFORMATION
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INHULETSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
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Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO INHULETSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГУЛЕЦЬКИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
00190905
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Registration date
17.01.1997 (25 years)
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Authorised person
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The size of the authorized capital
689 906 400.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
07.10 Mining of iron ores
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 85.32 Technical and vocational secondary education
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 50064, Dnipropetrovska obl., misto Kryvyy Rih, VUL.RUDNA, budynok 47
E-mail: ingok@metinvestholding.com,
Date of update 21.01.2022
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.
Phone number: +380564076311
Date of update 21.01.2022
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: +380564076311
Date of update 21.01.2022
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 00190905

Date of update 21.01.2022
Access to current data
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Information about legal entity’s governing body
GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
AKHMETOV RINAT LEONIDOVYCH

Founder address: UKRAYINA , M.KYYIV, VULYTSIA PATORZHYNSKOHO, BUD..21, KV..12

Final beneficiary owner (controller)
AKHMETOV RINAT LEONIDOVYCH

Founder address: UKRAYINA , M.KYYIV, VULYTSIA PATORZHYNSKOHO, BUD..11, KV..21

List of legal entity founders
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO DNIPROPETROVSKIY OBLASTI

Founder’s USREOU code 13467337

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA TSENTRALNA , budynok 6

AKTSIONERY PRAT "INHZK".

Amount of contribution to authorized capital: 689 906 400.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Amzoiezdi Ugghbnlmmi P.E. (Gntstkejx Cpsojvezhp J.E.), Uvahwiudyan Fvrcmyakxnn

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1111222222

Від загальної кількості (%): 221.22

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Akhmetov Rinat Leonidovych
Ukrayina, 01001, misto Kyyiv, vul.Patorzhynskoho, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Financial scoring

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Ownership and permissions INHULETSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT

Trademarks
Data is not available in registries
Vehicles
5 vehicles
Licences
106 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Valid VAT certificate

Taxpayer identification number: 001909004051

Date of registration: 02.07.1997

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.07.1993

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 04.02.1997

Registration number: 52

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 01.01.1991

Registration number: 0414040032

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE AKTSIONERNE TOVARYSTVO INHULETSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda rukhomoho mayna-avtomobilia; orenda avtomobilia daewoo lanostf696 hos.№ae6105bt 1 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №17" KRYVORIZKOYI MISKOYI RADY 06.04.2021 5 400
Posluhy z nadannia v orendu chy lizynhu nezhytlovoyi nerukhomosti; posluhy z nadannia v orendu chy lizynhu nezhytlovoyi nerukhomosti 1 posluha
KZSMO "Muzychna shkola №7" KMR 03.02.2021 28 788
Posluhy z orendy rukhomoho mayna ( orenda avtomobilia); posluhy z orendy rukhomoho mayna ( orenda avtomobilia) 1 posluha
Vykonavchyy komitet SHyrokivskoyi selyshchnoyi rady 19.01.2021 14 400
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Court Register — > 100 of documents

Date of update 21.01.2022
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.
13.01.2022 Court order Economic 102549574 904/8497/21
13.01.2022 Court order Economic 102549568 904/7993/21
13.01.2022 Court order Economic 102549564 904/7997/21
13.01.2022 Court order Economic 102549569 904/8013/21
12.01.2022 Court decree Economic 102547158 904/8558/21
12.01.2022 Court decree Administrative 102533497 160/18139/21
11.01.2022 Court order Economic 102476510 904/8582/21
11.01.2022 Court decree Civil 102499310 213/3658/21
10.01.2022 Court order Economic 102462067 904/8422/21
10.01.2022 Court decree Economic 102462066 904/8422/21
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.01.1997 Change of a type of activity 12112 - VIDKRYTYY VYDOBUTOK RUD CHORNYKH METALIV
28.01.1997 Change of a size of the authorized capital 136,028,000 UAH
28.01.1997 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,INHULETSKYY R-N
Phone: 22-83-01
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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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Company Information "ІНГУЛЕЦЬКИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ"

Get key details about the "ІНГУЛЕЦЬКИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ" counterparty. Complete information about this counterparty will assist accountants in determining whether to work with this entrepreneur. This material is available in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 00190905. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ІНГУЛЕЦЬКИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ" is located in Kryvyi Rih according to our directory for the letter I, and the legal address of this counterparty is at Україна, 50064, Дніпропетровська обл., місто Кривий Ріг, ВУЛ.РУДНА, будинок 47. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ІНГУЛЕЦЬКИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ІНГУЛЕЦЬКИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ" include its Герасимчук Олександр Миколайович, Кривуля Владислав Миколайович, as well as РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, АКЦІОНЕРИ ПРАТ "ІНГЗК"., Ахметов Рінат Леонідович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kryvyi Rih or under the letter I in our catalog.
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Translated from Ukrainian