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Company profile
Code: 00192092
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INFORMATION

ZAPORIZKE AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU METALURHREMONT-2

00192092

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Utmost care required 2

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536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАПОРІЗЬКЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ МЕТАЛУРГРЕМОНТ-2
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Legal entity's status

(as of 21.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00192092
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Registration date
09.01.2007 (18 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.01.2007

Record number: 1 103 117 0001 017066

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts
Location of the legal entity: Україна, **0, ВУЛ.ТЕПЛИЧНА, БУД.**, М.ЗАПОРІЖЖЯ, ЗАВОДСЬКИЙ, ЗАПОРІЗЬКА ОБЛАСТЬ

Participants and beneficiaries 00192092

Date of update 21.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001920908257

Date of cancellation of VAT payer registration: 02.12.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 21.03.2025
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 court proceedings Decision No. Case No.
26.08.2024 Administrative 121278021 160/32736/23
05.06.2024 Court ruling Administrative 119593298 160/32736/23
05.06.2024 Court ruling Administrative 119593299 160/32736/23
26.04.2024 Court ruling Administrative 118696468 160/32736/23
29.03.2024 Decision Administrative 118006751 160/32736/23
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.05.2018 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO ZAPORIZKE AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "METALURHREMONT-2"
15.05.2018 Change of a type of activity 14912 - REMONT INSHOHO PROMYSLOVOHO USTATKUVANNIA I PRYLADIV
15.05.2018 Change of a size of the authorized capital 23,589 UAH
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Related individuals
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ЗАПОРІЗЬКЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МЕТАЛУРГРЕМОНТ-2" Information

Get key details about the ЗАПОРІЗЬКЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МЕТАЛУРГРЕМОНТ-2" legal entity. Complete information about this legal entity will help heads of departments in making decisions about whether to work with this supplier. This information is located in a government registry. This information 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 00192092. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ЗАПОРІЗЬКЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МЕТАЛУРГРЕМОНТ-2" is located in Zaporizhzhia according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **0, ВУЛ.ТЕПЛИЧНА, БУД.**, М.ЗАПОРІЖЖЯ, ЗАВОДСЬКИЙ, ЗАПОРІЗЬКА ОБЛАСТЬ. Furthermore, our system can uncover even more in-depth information.

ЗАПОРІЗЬКЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МЕТАЛУРГРЕМОНТ-2" Data

Our database contains information about shareholders 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 on our site. The shareholders of ЗАПОРІЗЬКЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МЕТАЛУРГРЕМОНТ-2" include its , as well as "дані не вказано". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Zaporizhzhia or under the letter Z in our catalog.
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Translated from Ukrainian