ХМЕЛЬНИЦЬКЕ ПРАТ "ВТОРМЕТ"

00193157

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 06.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 06.12.2024)

ХМЕЛЬНИЦЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВТОРМЕТ

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Legal entity's status
(as of 06.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

00193157

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Registration date

30.12.1998 (25 years 11 months)

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Authorised person

ХОМА МИКОЛА МИКОЛАЙОВИЧ

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The size of the authorized capital

5 233 270.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

38.32 Відновлення відсортованих відходів

Total for this NACE code: 1 980

Other:

20.11 Виробництво промислових газів
46.77 Оптова торгівля відходами та брухтом
49.41 Вантажний автомобільний транспорт

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
38.31 Демонтаж (розбирання) машин і устатковання

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Contacts

Location of the legal entity:

Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок **

Phone number:

0382718510
0382559015

Date of update 29.11.2024

Participants and beneficiaries 00193157

Date of update 06.12.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY,DIRECTOR,SUPERVISORY BOARD OF COMPANY

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

акціонери

Amount of contribution to authorized capital: 5 233 270.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року

BQCQCOTIJY D BAFPABPQI XJRBZTWZOREVVPOX "DNVWNMNNZNDE", 12222122, Tdpjrse

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 221211

Від загальної кількості (%): 11.22

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КЛИМОВИЧ МИКОЛА ЮРІЙОВИЧ
Україна, 24500, Вінницька обл., Ямпільський р-н, місто Ямпіль(з), вул.Козацької слави, будинок 24-а, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 78.74

Financial scoring

Market Score

Affiliates and assigns 00193157

Date of update 06.12.2024

Current data only in paid tariffs

Data on legal entity's separated divisions

KAMIANETS-PODILSKYY ZAHOTIVELNO-VYROBNYCHYY TSEKH "VTORMET"

Separate subdivision’s USREOU code: 22784663

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA CHERNIAKHOVSKOHO, budynok **

SHEPETIVSKYY ZAHOTIVELNO-VYROBNYCHYY TSEKH "VTORMET"

Separate subdivision’s USREOU code: 22784675

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., misto SHepetivka, PROVULOK KIROVA, budynok **

Ownership and permissions KHMELNYTSKE PRYVATNE AKTSIONERNE TOVARYSTVO VTORMET

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 07.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 29.11.2024)

Valid VAT certificate

Taxpayer identification number: 001931522255

Registration Date: 24.07.1997

(as of 21.05.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Хмельницька районна державна адміністрація Хмельницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 18.11.1993

Registration number: 0386

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.1991

Registration number: 000160

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ХМЕЛЬНИЦЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВТОРМЕТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluha zvazhuvannia avtomobilia; posluha zvazhuvannia avtomobilia mersedes bens 1 posluha	KOMUNALNE PIDPRYIEMSTVO "KHMELNYTSKA MISKA DYTIACHA LIKARNIA" KHMELNYTSKOYI MISKOYI RADY	19.03.2021	100

Court Register — 19 of documents

Date of update 06.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.03.2020	Court decree	Criminal	88232335	676/1504/18
16.03.2020	Court decree	Criminal	88232464	676/1504/18
28.02.2020	Court decree	Criminal	87902027	676/1504/18
25.02.2020	Court decree	Criminal	87857776	676/1504/18
28.11.2019	Sentence	Criminal	85953704	676/1504/18
11.03.2019	Court decree	Criminal	80362721	676/1504/18
01.03.2019	Court decree	Criminal	80209251	676/1504/18
22.01.2019	Sentence	Criminal	79482898	676/1504/18
29.11.2018	Court decree	Criminal	78194366	676/1504/18
05.10.2018	Court decree	Criminal	76952584	676/1504/18

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
09.06.1997	Change of a type of activity		12180 - VTORYNNA OBROBKA CHORNYKH METALIV
09.06.1997	Change of a size of the authorized capital		116,000 UAH
09.06.1997	Change the address		M.KHMELNYTSKYY VUL. DYMYTROVA 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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ХМЕЛЬНИЦЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРМЕТ" Information

Get a complete profile about the ХМЕЛЬНИЦЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРМЕТ" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this partner. This data can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 00193157. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ХМЕЛЬНИЦЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРМЕТ" is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок **. Furthermore, our tool can find even more in-depth profiles.

ХМЕЛЬНИЦЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРМЕТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ХМЕЛЬНИЦЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРМЕТ" include its Хома Микола Миколайович, as well as акціонери. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Khmelnytskyi or under the letter K in our catalog.