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VAT DO VTORMET M.DONETSK

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Profile
Date of update 27.09.2021
Access to current data
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Legal entity's full name
(as of 27.09.2021)
VIDKRYTE AKTSIONERNE TOVARYSTVO DONETSKE OBIEDNANNIA VTORMET M.DONETSK
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ "ВТОРМЕТ" М.ДОНЕЦЬК
Legal entity's status
(as of 27.09.2021)
Dissolved
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USREOU code
00191460
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Registration date
28.12.1995 (25 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.08.2008

Record number: 1 273 117 0003 005749

Economic operator’s status: припинено

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Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
88.88.8 Information entered from the card - no activity type
Contacts
Location of the legal entity: 86117, Donetska obl., misto Makiyivka, CHervonohvardiyskyy rayon, VULYTSIA ANTROPOVA, budynok 17

Participants and beneficiaries 00191460

Date of update 27.09.2021
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001914605920

Date of cancellation of VAT payer registration: 03.12.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no outstanding taxes
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 Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 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.
13.08.2009 Decision Economic 4859398 8/50пн

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.08.1996 Change of a type of activity 12180 - VTORYNNA OBROBKA CHORNYKH METALIV
22.08.1996 Change of a size of the authorized capital 532,161 UAH
22.08.1996 Change the address DONETSKA OBL.,M. DONETSK,VOROSHYLOVSKYY R-N, VUL. POSTYSHEVA, B.101
Phone: 93-32-85
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Company Information "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ "ВТОРМЕТ" М.ДОНЕЦЬК

Get key facts about the "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ "ВТОРМЕТ" М.ДОНЕЦЬК business. A complete profile about this business will assist auditors in making decisions about whether to work with this business. This data can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 00191460. Based on an enterprise’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 company is located. For instance, "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ "ВТОРМЕТ" М.ДОНЕЦЬК is located in Makiivka according to our directory for the letter V, and the legal address of this business is at 86117, Донецька обл., місто Макіївка, Червоногвардійський район, ВУЛИЦЯ АНТРОПОВА, будинок 17. Furthermore, our system can uncover even more in-depth records.

Company Data "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ "ВТОРМЕТ" М.ДОНЕЦЬК

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ "ВТОРМЕТ" М.ДОНЕЦЬК include its Кондратьєва Марина Володимирівна, Кондратьєва Марина Володимирівна. With the full version of our service 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 V in our catalog.