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VAT KMZ

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO KOSTIANTYNIVSKYY METALURHIYNYY ZAVOD
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО " КОСТЯНТИНІВСЬКИЙ МЕТАЛУРГІЙНИЙ ЗАВОД "
Legal entity's status
(as of 27.10.2020)
In the process of dissolution
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USREOU code
00191141
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Registration date
12.10.1994 (26 years)
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Information about legal entity’s being in the process of dissolution
03.03.2008 - В стані припинення
12691410006000101
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
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The size of the authorized capital
23 458 000.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.10.0 Manufacture of basic iron and steel and of ferro-alloys
Other:
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 51.70.0 Non-specialised wholesale trade
  • 51.52.2 Wholesale of metals and metal ores
  • 45.21.1 Construction of residential and non-residential buildings
  • 28.75.0 Manufacture of cutlery
All types of activities Hide
Contacts
Address: 85101, Donetska obl., misto Kostiantynivka, VULYTSIA LENINA, budynok 172
Phone number: 80627242459
80627248144
Date of update 19.10.2020
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.
Факс: 80627240729
Date of update 19.10.2020
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 00191141

Date of update 27.10.2020
Access to current data
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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
100.0000%
List of legal entity founders
DONETSKA OBLASNA DERZHAVNA ADMINISTRATSIIA

Founder’s USREOU code 00022473

Founder address: Ukrayina, 83105, Donetska obl., misto Donetsk, BULVAR PUSHKINA, budynok 34

Amount of contribution to authorized capital:  23 458 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001911405148

Date of cancellation of VAT payer registration: 26.02.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  2 535 875 UAH

State:  2 224 548 UAH

Local:  311 328 UAH

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
Kostiantynivska rayonna derzhavna administratsiia
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: 22.09.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVKA)

ID code of body: 43142826

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

Date of registration: 12.10.1994

Registration number: 1

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVKA)

ID code of body: 43142826

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

Date of registration: 16.02.1991

Registration number: 05-29-04-0007/05293

Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 18 of documents

Date of update 27.10.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.10.2019 Court decree Administrative 84984544 200/6772/19-а
17.10.2019 Court decree Administrative 84983862 200/6772/19-а
11.09.2019 Court decree Administrative 84357691 200/499/19-а
06.09.2019 Court decree Administrative 84075562 200/6772/19-а
03.09.2019 Court decree Administrative 83983752 200/6772/19-а
26.07.2019 Decision Administrative 83264739 200/6772/19-а
18.06.2019 Court decree Administrative 82466960 200/499/19-а
18.06.2019 Court decree Administrative 82466541 200/499/19-а
31.05.2019 Court decree Administrative 82160349 200/6772/19-а
31.05.2019 Court decree Administrative 82160366 200/6772/19-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.01.1997 Change of a type of activity 12130 - VYROBNYTSTVO CHORNYKH METALIV
23.01.1997 Change of a size of the authorized capital 455,154 UAH
23.01.1997 Change the address DONETSKA OBL.,M. KOSTIANTYNIVKA, VUL. LENINA, B.172
Phone: 5-35-42
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Related individuals
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Company Information " KOSTIANTYNIVSKYY METALURHIYNYY ZAVOD "

Get key information about the " KOSTIANTYNIVSKYY METALURHIYNYY ZAVOD " enterprise. Key information about this enterprise will assist investors in determining whether to work with this counterparty. This information is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00191141. Based on a business’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 firm is located. For instance, " KOSTIANTYNIVSKYY METALURHIYNYY ZAVOD " is located in Kostiantynivka according to our directory for the letter K, and the legal address of this enterprise is at 85101, CITY KOSTIANTYNIVKA, STREET LENINA, BUILDING 172. Furthermore, our tool can reveal even more in-depth information.

Company Data " KOSTIANTYNIVSKYY METALURHIYNYY ZAVOD "

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of " KOSTIANTYNIVSKYY METALURHIYNYY ZAVOD " include its manager Koynash Valentyn Vasylovych, predstavnyk Koynash Valentyn Vasylovych, holova komisiyi z prypynennia Shystopal Petro Mykolayovych, as well as DONETSKA OBLASNA DERZHAVNA ADMINISTRATSIIA. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kostiantynivka or under the letter K in our catalog.