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VAT MMK

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Profile
Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.09.2021)
VIDKRYTE AKTSIONERNE TOVARYSTVO MAKIYIVSKYY METALURHIYNYY KOMBINAT
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАКІЇВСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ"
Legal entity's status
(as of 27.09.2021)
Information on the bankruptcy case is available
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USREOU code
00191170
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Registration date
31.01.1997 (24 years 7 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
11.02.2014 , 12731740026001889 - Внесення судового рішення про проведення санації боржника та призначення керуючого санацією, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про проведення санації боржника та призначення керуючого санацією від 17.01.2002 № 35/1-1б Господарський суд Донецької області
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Authorised person
The size of the authorized capital
354 160 360.00 UAH
Type of business entity

OPEN 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:
  • 24.10 Manufacture of basic iron and steel and of ferro-alloys
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 86101, Donetska obl., misto Makiyivka, Kirovskyy rayon, VULYTSIA METALURHIYNA, budynok 47

Participants and beneficiaries 00191170

Date of update 27.09.2021
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
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
60.8574%
List of legal entity founders
FOND DERZHAVNOHO MAYNA UKRAYINY

Founder’s USREOU code 00032945

Founder address: Ukrayina, 01133, misto Kyyiv, VULYTSIA KUTUZOVA, budynok 18/9

Amount of contribution to authorized capital: 219 771 590.00 UAH

Share (%): 62,0543%

HROMADIANY UKRAYINY.

Amount of contribution to authorized capital: 134 388 770.00 UAH

Share (%): 37,9457%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року
ENYQZCFG ZAUBEMBACX TNRWWDWUIM "HWQHGAJBNPYBLUDK", 21221211, KFZCPZA

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 221222111

Від загальної кількості (%): 11.1111

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Financial scoring

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Affiliates and assigns 00191170

Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
ZHYTLOVO-KOMUNALNYY VIDDIL

Separate subdivision’s USREOU code: 26000701

Separate subdivision’s registered office: Ukrayina, 03035, misto Kyyiv, VULYTSIA URYTSKOHO, budynok 45.

Ownership and permissions VAT MMK

Trademarks
Vehicles
Data is not available in registries
Licences
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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 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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001911705183

Date of cancellation of VAT payer registration: 08.06.2018

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 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 106 205 534 UAH

State: 75 619 072 UAH

Local: 30 586 462 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
Makiyivske miske upravlinnia iustytsiyi
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: 24.05.1995

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(KIROVSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

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

Date of registration: 12.07.1990

Registration number: 1

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(KIROVSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

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

Date of registration: 25.02.1991

Registration number: 05-36-04-0001

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 27.09.2021
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.
24.02.2021 Court decree Economic 95372946 35/1-1-б
16.10.2020 Court decree Administrative 92246079 523/8126/19
29.09.2020 Court decree Economic 91938076 7/405
16.09.2020 Court decree Economic 91556824 7/405
08.09.2020 Court decree Administrative 91405892 523/8126/19
04.09.2020 Court decree Civil 91695972 234/2304/20
06.08.2020 Court decree Economic 90825461 7/405
05.08.2020 Court decree Economic 90865883 1/144
28.07.2020 Court decree Economic 90644215 7/405
10.07.2020 Decision Civil 90551992 234/2304/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
03.02.1997 Change of a type of activity 12130 - VYROBNYTSTVO CHORNYKH METALIV
03.02.1997 Change of a size of the authorized capital 354,160,360 UAH
03.02.1997 Change the address DONETSKA OBL.,M. MAKIYIVKA,KIROVSKYY R-N, VUL. METALURHIYNA, B.47
Phone: 9-23-01, 92255
Fax: 64059
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Company Information "МАКІЇВСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ"

Get complete information about the "МАКІЇВСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ" business. Key information about this business will help sales and distribution managers in determining whether to work with this counterparty. This data is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 00191170. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "МАКІЇВСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ" is located in Makiivka according to our directory for the letter M, and the legal address of this business is at 86101, Донецька обл., місто Макіївка, Кіровський район, ВУЛИЦЯ МЕТАЛУРГІЙНА, будинок 47. Furthermore, our system can reveal even more in-depth information.

Company Data "МАКІЇВСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МАКІЇВСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ" include its Астанін Герман Вікторович, Астанін Герман Вікторович, Астанін Герман Вікторович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ, ГРОМАДЯНИ УКРАЇНИ.. 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 amount of starting capital. This company is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Makiivka or under the letter M in our catalog.