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ZAT METALURHREMONT

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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)
ZAKRYTE AKTSIONERNE TOVARYSTVO METALURHREMONT
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МЕТАЛУРГРЕМОНТ"
Legal entity's status
(as of 27.09.2021)
In the process of dissolution
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USREOU code
00192074
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Registration date
29.09.2000 (20 years 11 months)
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Information about legal entity’s being in the process of dissolution
15.04.2008 - в стані припинення
Grounds: за судовим рішенням про банкрутство
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури №15/86б від 17.04.2007
Name of court: господарський суд донецької області
Effective date: 17.04.2007
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The size of the authorized capital
22 494.43 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.25.9 Other specialised construction activities n.e.c.
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.22.2 Roofing activities
  • 45.25.3 Other specialised construction activities n.e.c.
  • 45.25.4 Other specialised construction activities n.e.c.
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Location of the legal entity: 86101, Donetska obl., misto Makiyivka, Kirovskyy rayon, TERYTORIIA MMZ

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Register

Participants and beneficiaries 00192074

Date of update 27.09.2021
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
SOKOLOV OLEKSANDR PETROVYCH

Founder address: 86157, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, VULYTSIA OSTROVSKOHO, budynok 21/21, kvartyra 11

Amount of contribution to authorized capital: 990.57 UAH

Share (%): 4,4036%

MANDRYKIN VOLODYMYR IAKOVYCH

Founder address: 86132, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, VU3LYTSIA DONETSKA, budynok 11/12, kvartyra 21

Amount of contribution to authorized capital: 990.57 UAH

Share (%): 4,4036%

RIABUSHEVA VALENTYNA FEDOTIVNA

Founder address: 86101, Donetska obl., misto Makiyivka, Kirovskyy rayon, VULYTSIA KIROVA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 990.57 UAH

Share (%): 4,4036%

FIZYCHNI OSOBI U KILKOSTI 425

Amount of contribution to authorized capital: 19 522.72 UAH

Share (%): 86,7891%

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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 26.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 793 784 UAH

State: 791 423 UAH

Local: 2 361 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 Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(KIROVSKYY RAYON M.MAKIYIVKA)

ID code of body: 39406028

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

Date of registration: 06.03.1995

Registration number: 557/1

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

ID code of body: 39406028

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

Date of registration: 18.02.1991

Registration number: 05-36-03-0026

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 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.
16.05.2012 Decree Administrative 24493444 2а/0570/3074/2012
15.09.2008 Decision Economic 2085380 43/108пн
17.04.2007 Decree Economic 597088 15/86б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.07.1997 Change of a type of activity 62000 - KAPITALNYY REMONT I RESTAVRATSIIA BUDOV I SPORUD VYROBNYCHOHO PRYZNACHENNIA
03.07.1997 Change of a size of the authorized capital 22,494 UAH
03.07.1997 Change the address DONETSKA OBL., M.MAKIYIVKA, KIROVSKYY R-N TER-IA KOMBINAT IM KIROVA
Phone: 9-46-22, 94714
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Company Information "МЕТАЛУРГРЕМОНТ"

Get key information about the "МЕТАЛУРГРЕМОНТ" business. Complete information about this business will assist heads of departments in determining whether to work with this counterparty. This material can be found in an open registry. This dataset can be accessed based on the tax number for the business with registration number 00192074. Based on a counterparty’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 company is located. For instance, "МЕТАЛУРГРЕМОНТ" is located in Makiivka according to our directory for the letter Z, and the legal address of this business is at 86101, Донецька обл., місто Макіївка, Кіровський район, ТЕРИТОРІЯ ММЗ. Furthermore, our system can reveal even more in-depth records.

Company Data "МЕТАЛУРГРЕМОНТ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "МЕТАЛУРГРЕМОНТ" include its Нестеренко Олег Анатолійович, Нестеренко Олег Анатолійович, as well as Соколов Олександр Петрович, Мандрикін Володимир Якович, Рябушева Валентина Федотівна, ФІЗИЧНІ ОСОБІ У КІЛЬКОСТІ 425. 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 charter capital. This company is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Makiivka or under the letter Z in our catalog.