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Company profile
Code: 00193051
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INFORMATION

ВАТ "ХЕРСОНВТОРМЕТ"

00193051

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 05.12.2024
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Legal entity's full name
(as of 05.12.2024)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ХЕРСОНВТОРМЕТ
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Legal entity's status

(as of 05.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00193051
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Registration date
03.10.1995 (29 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: 05.07.2016

Record number: 1 499 117 0014 004794

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

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Authorised person
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  • ЗАПОРОЖЕЦЬ ДМИТРО ЮРІЙОВИЧ
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The size of the authorized capital
391 343.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
37.10.1 Оброблення металевих відходів та брухту чорних металів
Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, МИКОЛАЇВСЬКЕ ШОСЕ , будинок **
Phone number: 262298
226588
Date of update 24.01.2023
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 00193051

Date of update 05.12.2024
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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/members
ВСЬОГО АКЦІОНЕРІВ ЮРИДИЧНИХ ОСІБ - 10, ФІЗИЧНИХ ОСІБ - 773

Amount of contribution to authorized capital: 391 343.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року
XUE "Camdmezdsss", 21121111, YDVUACL

Акція проста документарна іменна

Номінальна вартість: 0.05

Кількість: 1121121

Від загальної кількості (%): 11.1211

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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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 06.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 001930521038

Date of cancellation of VAT payer registration: 30.03.2010

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 11.10.2021)
Dissolved
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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.1994

Date of de-registration: 05.07.2016

ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.1996

Registration number: 912

Date of de-registration: 05.07.2016

De-registration number: 1621030205431

ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.1991

Registration number: 2120000053/21204

Date of de-registration: 05.07.2016

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Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 39 of documents

Date of update 05.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.06.2016 Court decree Economic 58273719 5024/1985/2011
03.11.2015 Court decree Economic 53193344 5024/1985/2011
21.05.2015 Court decree Economic 44400798 5024/1985/2011
05.02.2015 Court decree Economic 42610214 5024/1985/2011
06.11.2014 Court decree Economic 41301226 5024/1985/2011
20.03.2014 Court decree Economic 37796843 5024/1985/2011
06.02.2014 Court decree Economic 37069638 5024/1985/2011
05.12.2013 Court decree Economic 35843427 5024/1985/2011
06.06.2013 Court decree Economic 31723925 5024/1985/2011
06.12.2012 Court decree Economic 27893146 5024/1985/2011
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.08.1998 Change of a type of activity 12180 - VTORYNNA OBROBKA CHORNYKH METALIV
20.08.1998 Change of a size of the authorized capital 391,343 UAH
20.08.1998 Change the address M.KHERSON, SUVOROVSKYY R-N SHOSE MYKOLAYIVSKE BUD. **
Phone: ***-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"ХЕРСОНВТОРМЕТ" Information

Get a complete profile about the "ХЕРСОНВТОРМЕТ" legal entity. Key information about this legal entity will assist owners in determining whether to work with this counterparty. This profile is available in open registries. This collection of data 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 00193051. 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 legal entity is located. For instance, "ХЕРСОНВТОРМЕТ" is located in Kherson according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, МИКОЛАЇВСЬКЕ ШОСЕ , будинок **. Furthermore, our system can locate even more in-depth profiles.

"ХЕРСОНВТОРМЕТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ХЕРСОНВТОРМЕТ" include its Запорожець Дмитро Юрійович, as well as ВСЬОГО АКЦІОНЕРІВ ЮРИДИЧНИХ ОСІБ - 10, ФІЗИЧНИХ ОСІБ - 773. With the full version of our system you can unearth 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kherson or under the letter K in our catalog.
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Translated from Ukrainian