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

PAT KOSTIANTYNIVSKYY ZAVOD VTORMET

!

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 26.10.2020
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
Legal entity's full name
(as of 26.10.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO KOSTIANTYNIVSKYY ZAVOD VTORMET
copy
copied
Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОСТЯНТИНІВСЬКИЙ ЗАВОД "ВТОРМЕТ"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
00191477
copy
copied
Registration date
01.03.1995 (25 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
12 402 060.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
38.32 Recovery of sorted materials
Other:
  • 28.22 Manufacture of lifting and handling equipment
  • 24.10 Manufacture of basic iron and steel and of ferro-alloys
  • 46.90 Non-specialised wholesale trade
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 85103, Donetska obl., misto Kostiantynivka, VULYTSIA LENINA , budynok 1
Phone number: +80627241554
+80627241605
Date of update 31.07.2020
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: 80627241944
Date of update 31.07.2020
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 00191477

Date of update 26.10.2020
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
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

Amount of contribution to authorized capital:  12 402 060.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
CGODOJAAMV M CNYHOUMPM AURFPBDIVWXTDUIN "EZQW JJXMBAGAQM LT WJXADRNF", 11212112, RMSCQLI

The share is a simple, non-documentary registered

Номінальна вартість: 6.45

Кількість: 111221

Від загальної кількості (%): 12.2222

Xjovszik Cfvgjl Irsjhjkp,

The share is a simple, non-documentary registered

Номінальна вартість: 6.45

Кількість: 222212

Від загальної кількості (%): 12.2222

Mksiszincs l wongxsesp kaotchogcgetlwzr "YEBKYUXNM", 21221112, UHNWJQZ

The share is a simple, non-documentary registered

Номінальна вартість: 6.45

Кількість: 121211

Від загальної кількості (%): 12.1221

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 PAT KOSTIANTYNIVSKYY ZAVOD VTORMET

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
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001914705141

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 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  379 269 UAH

State:  19 816 UAH

Local:  359 454 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.06.1994

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: 28.05.1999

Registration number: 128/99-3

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: 05-29-03-0029/05293

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO KOSTIANTYNIVSKYY ZAVOD VTORMET

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy prozhyvannia uchasnykiv nametovoho taboru; posluhy prozhyvannia uchasnykiv nametovoho taboru 64 sht
Upravlinnia u spravakh simyi ta molodi Donetskoyi oblasnoyi derzhavnoyi administratsiyi 18.08.2016 20 480
Posluhy prozhyvannia uchasnykiv aktsiyi; posluhy prozhyvannia uchasnykiv aktsiyi 54 sht
Upravlinnia u spravakh simyi ta molodi Donetskoyi oblasnoyi derzhavnoyi administratsiyi 18.08.2016 17 280
Posluhy kharchuvannia uchasnykiv zakhodu; posluhy kharchuvannia uchasnykiv zakhodu 95 sht
Upravlinnia u spravakh simyi ta molodi Donetskoyi oblasnoyi derzhavnoyi administratsiyi 16.06.2016 199 500
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 26.10.2020
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.
25.11.2019 Decision Administrative 85854188 200/11486/19-а
22.11.2019 Decision Administrative 85815104 200/12568/19-а
30.10.2019 Court decree Administrative 85271588 200/12568/19-а
30.09.2019 Court decree Administrative 84611840 200/11486/19-а
21.06.2019 Court decree Administrative 82596211 805/3676/17-а
14.06.2019 Court decree Administrative 82402183 805/4662/17-а
15.05.2019 Decision Administrative 81756404 200/4416/19-а
01.04.2019 Court decree Administrative 80831938 200/4416/19-а
16.10.2018 Decision Administrative 77118509 805/5081/18-а
18.09.2018 Court decree Administrative 76540269 805/5081/18-а

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
27.03.1997 Change of a type of activity 12180 - VTORYNNA OBROBKA CHORNYKH METALIV
27.03.1997 Change the address DONETSKA OBL.,M. KOSTIANTYNIVKA, VUL. LENINA, B.1
Phone: 5-33-44
27.03.1997 Change of a director KARPOV VLADYMYR PETROVYCH
Sample in full dossier All features of the tool
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.

Company Information "KOSTIANTYNIVSKYY ZAVOD "VTORMET"

Get legal information about the "KOSTIANTYNIVSKYY ZAVOD "VTORMET" counterparty. Key information about this counterparty will help purchasing departments in making decisions about whether to work with this entrepreneur. This data is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00191477. 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 city a given business is located. For instance, "KOSTIANTYNIVSKYY ZAVOD "VTORMET" is located in Kostiantynivka according to our catalog for the letter K, and the legal address of this counterparty is at 85103, CITY KOSTIANTYNIVKA, STREET LENINA, BUILDING 1. Furthermore, our tool can reveal even more in-depth information.

Company Data "KOSTIANTYNIVSKYY ZAVOD "VTORMET"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "KOSTIANTYNIVSKYY ZAVOD "VTORMET" include its manager Khytskyy Valeriy Iuriyovych, as well as aktsionery. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kostiantynivka or under the letter K in our catalog.