UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

JOINT STOCK COMPANY INTERPIPE DNEPROPETROVSK VTORMET (JSC INTERPIPE DNEPROVTORMET)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
JOINT STOCK COMPANY INTERPIPE DNEPROPETROVSK VTORMET
copy
copied
Short name
JSC "INTERPIPE DNEPROVTORMET"
copy
copied
Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ІНТЕРПАЙП ДНІПРОПЕТРОВСЬКИЙ ВТОРМЕТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
00191454
copy
copied
Registration date
29.05.1998 (22 years 11 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
64 876 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
38.32 Recovery of sorted materials
Other:
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 38.31 Dismantling of wrecks
Contacts
Address: Ukrayina, 49124, Dnipropetrovska obl., misto Dnipro, VULYTSIA LYPOVA, budynok 1
E-mail: otdbiss@vtorm.dp.ua,
Date of update 29.04.2021
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: +380567474644
+380567474911
Date of update 29.04.2021
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: +380567216302
Date of update 29.04.2021
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 00191454

Date of update 09.05.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
aktsionery - iurydychni osoby u kilkosti 11 osib

Founder address: shcho volodiiut aktsiiamy na sumu -64210284,5hrn.Aktsionery - fizychni osoby u kilkosti 4876 osib, shcho volodiiut aktsiiamy na sumu 66571,5 hrn..shcho volodiiut aktsiiamy na sumu -11222222,5hrn.Aktsionery - fizychni osoby u kilkosti 1112 osib, shcho volodiiut aktsiiamy na sumu 22121,2 hrn..

Amount of contribution to authorized capital: 64 876 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
JICBIFJWB NYENZUK, FYTW

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122112122

Від загальної кількості (%): 21.1111

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions JSC "INTERPIPE DNEPROVTORMET"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 001914504023

Date of registration: 22.09.1997

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 01.06.1993

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: 18.06.1996

Registration number: 49

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: 04.03.1991

Registration number: 0408040940

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders JOINT STOCK COMPANY INTERPIPE DNEPROPETROVSK VTORMET

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015: 60180000-3 prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv (perevezennia metalobrukhtu zamovnyka avtotransportom vykonavtsia); perevezennia metalobrukhtu zamovnyka avtotransportom vykonavtsia 1 posluha
KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKA BAHATOPROFILNA KLINICHNA LIKARNIA Z NADANNIA PSYKHIATRYCHNOYI DOPOMOHY" DNIPROPETROVSKOYI OBLASNOYI RADY" 09.02.2021 17 409
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 09.05.2021
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.
15.04.2021 Court decree Administrative 96366158 160/12709/19
02.04.2021 Court decree Civil 96071054 202/3722/19
16.03.2021 Court decree Civil 95555570 206/3786/18
16.03.2021 Decree Civil 95620974 202/3722/19
16.03.2021 Court decree Civil 95620973 202/3722/19
16.03.2021 Court decree Administrative 95778150 160/6707/20
16.03.2021 Court decree Administrative 95778149 160/6707/20
24.02.2021 Court decree Administrative 95176048 160/12709/19
17.02.2021 Decree Civil 95110990 206/3786/18
16.02.2021 Court decree Civil 94912682 202/3722/19

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
03.06.1998 Change of a type of activity 12180 - VTORYNNA OBROBKA CHORNYKH METALIV
03.06.1998 Change of a size of the authorized capital 1,376,000 UAH
03.06.1998 Change the address M.DNIPROPETROVSK, SAMARSKYY R-N VUL. LYPOVA BUD. 1
Phone: 27-09-84
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії АТ "ІНТЕРПАЙП ДНІПРОВТОРМЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "ІНТЕРПАЙП ДНІПРОВТОРМЕТ" - 00191454.

Який стан компанії АТ "ІНТЕРПАЙП ДНІПРОВТОРМЕТ" ?

На дату 09.05.2021 контрагент АТ "ІНТЕРПАЙП ДНІПРОВТОРМЕТ" має статус - Not in the process of dissolution.

Яка повна назва АТ "ІНТЕРПАЙП ДНІПРОВТОРМЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00191454 на 09.05.2021 має такую повну офіційну назву JOINT STOCK COMPANY INTERPIPE DNEPROPETROVSK VTORMET.

Яка скорочена назва компанії 00191454 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00191454 на 09.05.2021 має таку офіційну скорочену назву АТ "ІНТЕРПАЙП ДНІПРОВТОРМЕТ".

Який основний КВЕД у контрагента 00191454 ?

На дату 09.05.2021 у 00191454 основний вид економічної діяльності 38.32 Recovery of sorted materials.

В якому регіоні зареєстрована JOINT STOCK COMPANY INTERPIPE DNEPROPETROVSK VTORMET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 00191454 зареєстрований в Ukrayina, 49124, Dnipropetrovska obl., misto Dnipro, VULYTSIA LYPOVA, budynok 1.

Company Information JOINT STOCK COMPANY "INTERPIPE DNEPROPETROVSK VTORMET"

Get a complete profile about the JOINT STOCK COMPANY "INTERPIPE DNEPROPETROVSK VTORMET" legal entity. Key information about this legal entity will help accountants in determining whether to work with this business. This data is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00191454. Based on a business’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, JOINT STOCK COMPANY "INTERPIPE DNEPROPETROVSK VTORMET" is located in Dnipro according to our catalog for the letter J, and the legal address of this legal entity is at 49124, CITY DNIPRO, STREET LYPOVA, BUILDING 1. Furthermore, our tool can locate even more in-depth profiles.

Company Data JOINT STOCK COMPANY "INTERPIPE DNEPROPETROVSK VTORMET"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of JOINT STOCK COMPANY "INTERPIPE DNEPROPETROVSK VTORMET" include its Makarenko Valentyn Ivanovych, Mashkara Kateryna Volodymyrivna, as well as aktsionery - iurydychni osoby u kilkosti 11 osib. With the full version of our system you can unearth 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 AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter J in our catalog.