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Profile
Date of update 02.06.2020
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Legal entity's full name
(as of 02.06.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO KERCHENSKYY METALURHIYNYY KOMBINAT
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КЕРЧЕНСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ"
Legal entity's status
(as of 02.06.2020)
Dissolved
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USREOU code
00191493
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Registration date
16.02.1996 (24 years 3 months)
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The size of the authorized capital
27 190 380.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
28.75.0 Manufacture of cutlery
Other:
  • 14.11.0 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 22.22.0 Other printing activity
  • 27.51.0 Casting of iron
  • 28.51.0 Treatment and coating of metals
  • 28.71.0 Manufacture of steel drums and similar containers
  • 35.20.1 Manufacture of railway locomotives and rolling stock
  • 51.70.0 Non-specialised wholesale trade
  • 52.44.2 Retail sale of other household equipment
All types of activities Hide
Contacts
Address: 98306, Avtonomna Respublika Krym, misto Kerch, VULYTSIA V.BIELIK, budynok 12
Phone number: 47301
47344
Date of update 12.11.2019
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: 66231
Date of update 12.11.2019
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 00191493

Date of update 02.06.2020
Access to current data
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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
0
List of legal entity founders
aktsionery zhidno reiestru imennykh tsinnykh paperiv

Amount of contribution to authorized capital:  27 190 380.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2017 року
ZNRGMFMGON "BWW", 21112211, FJQRASN

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22121122

Від загальної кількості (%): 12.2122

Bsbkcdyn otardmoqju iyorxbraqq "Zljexgbqn cdmctiao "Ztkzjpxqqrmxwj", 21121222, SAEHJPY

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22111211

Від загальної кількості (%): 12.1121

Lsucakmblq p kzahlaxhe cvabljqnkyjbyiza "Rdfhmcdknku sncdvldbwe ekugx", 21121212, XLPPIEF

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12121122

Від загальної кількості (%): 12.2122

Bdbcubvlko z vodcetnus elphamamogmhxgzo "Nngenpkl gtg "Hlloqnjs", 12111222, WFVSDCJ

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11111111

Від загальної кількості (%): 12.1121

Всі власники Hide
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Ownership and permissions PAT KMK

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001914901065

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.11.2019)
04050080
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.11.2019)
45
Register "Find out more about your business partner"
(as of 01.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  2 503 075 UAH

State:  152 158 UAH

Local:  2 350 917 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Kerchenskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 01.07.1993

Date of de-registration: 23.02.2017

HENICHESKA ODPI HU DFS U KHERSONSKIY OBLASTI (VEZ KRYM , M. KERCH)

ID code of body: 39471254

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

Date of registration: 25.04.1996

Registration number: 2-33

HENICHESKA ODPI HU DFS U KHERSONSKIY OBLASTI (VEZ KRYM , M. KERCH)

ID code of body: 39471254

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

Date of registration: 08.02.1991

Registration number: 04050080

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 81 of documents

Date of update 02.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.11.2016 Court decree Economic 62885737 2-6/3442-2006
11.10.2016 Court decree Economic 61946042 2-6/3442-2006
13.09.2016 Court decree Economic 61282062 2-6/3442-2006
30.08.2016 Court decree Economic 61159989 2-6/3442-2006
18.05.2016 Court decree Economic 57757263 2-6/3442-2006
06.07.2015 Court decree Criminal 46294768 760/12148/15-к
03.07.2015 Court decree Criminal 47705265 760/12148/15-к
08.12.2014 Court decree Economic 42220899 2-6/3442-2006
29.07.2014 Court decree Administrative 40097054 2а-9654/09/9/0170
25.07.2014 Court decree Economic 40001259 2-6/3442-2006

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.07.1998 Change of a type of activity 14160 - ZALIZNYCHNE MASHYNOBUDUVANNIA
21.07.1998 Change of a size of the authorized capital 27,190,380 UAH
21.07.1998 Change the address AVTONOMNA RESPUBLIKA KRYM, M.KERCH VUL. BELYK BUD. 12
Phone: 4-51-20
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Related individuals
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Company Information "KERCHENSKYY METALURHIYNYY KOMBINAT"

Get key details about the "KERCHENSKYY METALURHIYNYY KOMBINAT" enterprise. Complete information about this enterprise will assist purchasing departments in determining whether to work with this business partner. This information is available in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 00191493. Based on a legal entity’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 city a given counterparty is located. For instance, "KERCHENSKYY METALURHIYNYY KOMBINAT" is located in Kerch according to our directory for the letter P, and the legal address of this enterprise is at 98306, CITY KERCH, STREET V.BIELIK, BUILDING 12. Furthermore, our tool can uncover even more in-depth records.

Company Data "KERCHENSKYY METALURHIYNYY KOMBINAT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KERCHENSKYY METALURHIYNYY KOMBINAT" include its manager Zimnytsia Oleksandr Ivanovych, signatory Zimnytsia Oleksandr Ivanovych, liquidator Zimnytsia Oleksandr Ivanovych, as well as aktsionery zhidno reiestru imennykh tsinnykh paperiv. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kerch or under the letter P in our catalog.