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PRIVATE JOINT STOCK COMPANY ILYICH IRON AND STEEL WORKS OF MARIUPOL (PJSC ILYICH IRON AND STEEL WORKS OF MARIUPOL)

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536 factors verified

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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
PRIVATE JOINT STOCK COMPANY ILYICH IRON AND STEEL WORKS OF MARIUPOL
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Short name
PJSC "ILYICH IRON AND STEEL WORKS OF MARIUPOL"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАРІУПОЛЬСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ ІМЕНІ ІЛЛІЧА"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
00191129
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Registration date
30.12.1996 (24 years 11 months)
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Authorised person
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The size of the authorized capital
3 092 815 187.50 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.10 Manufacture of basic iron and steel and of ferro-alloys
Other:
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 24.51 Casting of iron
  • 24.52 Casting of steel
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 85.32 Technical and vocational secondary education
  • 86.10 Hospital activities
  • 86.21 General medical practice activities
  • 86.22 Specialist medical practice activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 56.29 Other food service activities
  • 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, 87504, Donetska obl., misto Mariupol, VULYTSIA LEVCHENKA, budynok 1
Web page: opz.zjwwtgznksr.bkqqjyyzdcoazjxn.ami
Date of update 29.11.2021
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.
E-mail: office@ilyichsteel.com,
Date of update 29.11.2021
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: +380629564009
+380623879166
Date of update 29.11.2021
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: +380629564356
Date of update 29.11.2021
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 00191129

Date of update 30.11.2021
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, EXECUTIVE BODY - GENERAL DIRECTOR, OTHER BODY - SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHIDNO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital: 3 092 815 187.50 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Sntddvopk Bhoyhmmdwd M.Y. (Aoyiwgqkg Kmuuulkzyk X.D.), Nxyobgxjbvg Gpckekrdarp

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11121112221

Від загальної кількості (%): 222.12

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

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 76.24

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Affiliates and assigns 00191129

Date of update 30.11.2021
Access to current data
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Data on legal entity's separated divisions
STRUKTURNYY PIDROZDIL PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "MARIUPOLSKYY METALURHIYNYY KOMBINAT IMENI ILLICHA" HIRNYCHO-ZBAHACHUVALNYY KOMPLEKS "UKRMEKHANOBR"

Separate subdivision’s USREOU code: 33653605

Separate subdivision’s registered office: Ukrayina, 50074, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA DEMYDENKA, budynok 2.

Ownership and permissions PJSC "ILYICH IRON AND STEEL WORKS OF MARIUPOL"

Trademarks
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Vehicles
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2021)
Valid VAT certificate

Taxpayer identification number: 001911205195

Date of registration: 15.07.1997

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2021)
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
Departament po roboti z aktyvamy Mariupolskoyi 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: 11.10.1994

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: 31.05.1993

Registration number: 417

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: 30.12.1996

Registration number: 05-41-04-0106

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

Tenders PRIVATE JOINT STOCK COMPANY ILYICH IRON AND STEEL WORKS OF MARIUPOL

Description of lot Contracting entity Contract date Contract amount, UAH
Postachannia teplovoyi enerhiyi (vul. levchenko, 1a); postachannia teplovoyi enerhiyi (vul. levchenko, 1a) 15.1 hkal
Mariupolskyy miskyy tsentr sotsialnykh sluzhb 17.09.2021 19 918
Teplova enerhiia (dk 021:2015-09320000-8 - para, hariacha voda ta pov’iazana produktsiia): teplova enerhiia dk 021:2015-09323000-9; teplova enerhiia (dk 021:2015-09320000-8 - para, hariacha voda ta pov’iazana produktsiia): teplova enerhiia dk 021:2015-09323000-9 79 hkal
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "OBLASNYY TSENTR EKSTRENOYI MEDYCHNOYI DOPOMOHY TA MEDYTSYNY KATASTROF" 08.02.2021 104 206
Teplova enerhiia; teplova enerhiia 370.866 hihakaloriia
KOMUNALNYY ZAKLAD "HIMNAZIIA ZI STRUKTURNYM PIDROZDILOM POCHATKOVOYI SHKOLY №21 MARIUPOLSKOYI MISKOYI RADY DONETSKOYI OBLASTI" 08.02.2021 489 195
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Court Register — > 100 of documents

Date of update 30.11.2021
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.
26.11.2021 Court order Economic 101400378 904/6033/20
25.11.2021 Court decree Economic 101360513 5023/10655/11
25.11.2021 Court decree Administrative 101362169 200/4942/20-а
25.11.2021 Decision Administrative 101361964 200/12461/21
25.11.2021 Decision Economic 101401353 922/3848/21
25.11.2021 Decision Economic 101400802 910/15225/21
25.11.2021 Court decree Administrative 101390790 200/11850/21
25.11.2021 Court decree Economic 101400167 905/1146/21
24.11.2021 Court order Economic 101306846 905/1741/21
24.11.2021 Court decree Administrative 101324114 200/12461/21

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
18.06.1998 Change of a type of activity 12130 - VYROBNYTSTVO CHORNYKH METALIV
18.06.1998 Change of a size of the authorized capital 774,262,120 UAH
18.06.1998 Change the address DONETSKA OBL., M.MARIUPOL, ILLICHIVSKYY R-N VUL. LEVCHENKA BUD. 1
Phone: 38-32-36
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Company Information "МАРІУПОЛЬСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ ІМЕНІ ІЛЛІЧА"

Get complete information about the "МАРІУПОЛЬСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ ІМЕНІ ІЛЛІЧА" counterparty. A complete profile about this counterparty will assist owners in determining whether to work with this business partner. This data is stored in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 00191129. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "МАРІУПОЛЬСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ ІМЕНІ ІЛЛІЧА" is located in Mariupol according to our directory for the letter P, and the legal address of this counterparty is at Україна, 87504, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЛЕВЧЕНКА, будинок 1. Furthermore, our service can locate even more in-depth records.

Company Data "МАРІУПОЛЬСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ ІМЕНІ ІЛЛІЧА"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МАРІУПОЛЬСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ ІМЕНІ ІЛЛІЧА" include its Шевченко Тарас Григорович, as well as ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ.. With the full version of our service you can discover 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 Mariupol or under the letter P in our catalog.