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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Checking legal personality
Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO KHARTSYZKYY TRUBNYY ZAVOD
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРЦИЗЬКИЙ ТРУБНИЙ ЗАВОД"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
00191135
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Registration date
07.12.1994 (27 years 1 month)
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Authorised person
The size of the authorized capital
129 924 756.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Other:
  • 25.62 Machining
  • 85.32 Technical and vocational secondary education
  • 86.21 General medical practice activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 87504, Donetska obl., misto Mariupol, PROSPEKT ILLICHA, budynok 54, korpus 4
E-mail: t.v.zaytseva@metinvestholding.com
Date of update 17.01.2022
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: +380675630405
+380564004375
Date of update 17.01.2022
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 00191135

Date of update 23.01.2022
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
List of legal entity founders
fizychni ta iurydychni osoby (aktsioneri)

Founder address: sklad iakykh vyznachaietsia (fiksuietsia) upovnovazhenym reiestra torom, kotryy vede vidpovidnyy reiestr vlasnykiv imenykh tsinnykh paperiv).sklad iakykh vyznachaietsia (fiksuietsia) upovnovazhenym reiestra torom, kotryy vede vidpovidnyy reiestr vlasnykiv imenykh tsinnykh paperiv).

Amount of contribution to authorized capital: 129 924 756.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
KSLENZ AHQSXHCBSZ KQKOQFM, Pufzyjjtkc Zzcg

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 1122111211

Від загальної кількості (%): 12.12

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 22, kvartyra 22.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75.13

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 00191135

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
SANATORIY-PROFILAKTORIY PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "KHARTSYZKYY TRUBNYY ZAVOD"

Separate subdivision’s USREOU code: 25937883

Separate subdivision’s registered office: Ukrayina, 86700, Donetska obl., misto KHartsyzk, VULYTSIA PATONA, budynok 9.

Ownership and permissions PRAT KHTZ

Trademarks
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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 001911305264

Date of registration: 16.07.1997

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No 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: 17.10.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KALMIUSKA DERZHAVNA PODATKOVA INSPEKTSIIA(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 14.02.1995

Registration number: 498

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KALMIUSKA DERZHAVNA PODATKOVA INSPEKTSIIA(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 12.03.1991

Registration number: 05-54-04-0059

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

Court Register — > 100 of documents

Date of update 23.01.2022
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.
10.01.2022 Court decree Administrative 102554913 805/4700/17-а
16.08.2021 Court decree Administrative 99004196 200/9706/21
16.08.2021 Court decree Administrative 99004195 200/9687/21
05.08.2021 Court decree Administrative 98790089 200/9687/21
05.08.2021 Court decree Administrative 98790087 200/9706/21
02.06.2021 Decision Administrative 97455718 200/1370/21-а
14.04.2021 Court decree Administrative 96333318 200/1370/21-а
15.03.2021 Court decree Administrative 95538023 200/719/21-а
25.01.2021 Court decree Administrative 94381355 200/719/21-а
24.12.2020 Court decree Civil 93812965 264/4870/18

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
14.04.1998 Change of a type of activity 12140 - VYROBNYTSTVO TRUB
14.04.1998 Change of a size of the authorized capital 1,919,998 UAH
14.04.1998 Change the address DONETSKA OBL., M.KHARTSYZK VUL. PATONA BUD. 9
Phone: 4-21-68
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Company Information "ХАРЦИЗЬКИЙ ТРУБНИЙ ЗАВОД"

Get key facts about the "ХАРЦИЗЬКИЙ ТРУБНИЙ ЗАВОД" legal entity. Complete information about this legal entity will assist accountants in determining whether to work with this entrepreneur. This data can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 00191135. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ХАРЦИЗЬКИЙ ТРУБНИЙ ЗАВОД" is located in Mariupol according to our catalog for the letter K, and the legal address of this legal entity is at 87504, Донецька обл., місто Маріуполь, ПРОСПЕКТ ІЛЛІЧА, будинок 54, корпус 4. Furthermore, our system can find even more in-depth records.

Company Data "ХАРЦИЗЬКИЙ ТРУБНИЙ ЗАВОД"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ХАРЦИЗЬКИЙ ТРУБНИЙ ЗАВОД" include its Зайцева Тетяна Вікторівна, as well as фізичні та юридичні особи (акціонері). With the full version of our site you can locate 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 K in our catalog.