ЗУАТ "ВТОРКОЛЬОРМЕТ"

00195952

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Need to be careful 2

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536 factors verified

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Express Analysis module

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 20.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.03.2025)

ЗАХІДНО-УКРАЇНСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВТОРКОЛЬОРМЕТ

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Legal entity's status
(as of 20.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00195952

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Registration date

15.02.1995 (30 years 1 month)

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Authorised person

ЯЛОВЕНКО ОЛЕКСІЙ ЮРІЙОВИЧ 01.12.2014, kerivnyk
ЯЛОВЕНКО ОЛЕКСІЙ ЮРІЙОВИЧ 01.12.2014, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

375 025.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

38.32 Відновлення відсортованих відходів

Total for this NACE code: 1 984

Other:

46.72 Оптова торгівля металами та металевими рудами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
49.41 Вантажний автомобільний транспорт

Contacts

Location of the legal entity:	Україна, 6, Львівська обл., місто Львів, ВУЛ.ЯРОСЛАВА МУДРОГО, будинок А
E-mail:	****@**.** Date of update 29.07.2024 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.
Phone number:	80322333424 80322971850 Date of update 29.07.2024 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:	80322332262 Date of update 29.07.2024 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 00195952

Date of update 20.03.2025

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

List of legal entity founders/members

ВСЬОГО 33 АКЦІОНЕРИ

Amount of contribution to authorized capital: 375 025.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року

Gpdohlsc Ejvliif Qidbqoji,

The share is a simple, non-documentary registered

Номінальна вартість: 2.50

Кількість: 22221

Від загальної кількості (%): 11.21

Financial scoring

Market Score

Ownership and permissions ZAKHIDNO-UKRAYINSKE ZAKRYTE AKTSIONERNE TOVARYSTVO VTORKOLORMET

Trademarks (archive)

Data is not available in registries

Vehicles

1 vehicle

Licences

Data is not available in registries

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 21.03.2025)

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

(as of 17.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 001959513040

Date of cancellation of VAT payer registration: 29.02.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 19.05.1994

ДПI У ГАЛИЦЬКОМУ Р-НI М.ЛЬВОВА ГУ ДФС У ЛЬВIВ.ОБЛ.

ID code of body: 39508163

Information about institutional register: Реєстр платників податків

Date of registration: 29.02.1996

Registration number: 10195

ДПI У ГАЛИЦЬКОМУ Р-НI М.ЛЬВОВА ГУ ДФС У ЛЬВIВ.ОБЛ.

ID code of body: 39508163

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.05.1996

Registration number: 06/00-2923

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 45 of documents

Date of update 20.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.06.2017	Court ruling	Criminal	67087771	464/11206/13-к
13.04.2017	Court ruling	Criminal	65994153	464/11206/13-к
11.01.2016	Court ruling	Economic	54896335	5015/2864/11
10.12.2015	Court ruling	Economic	54228111	5015/2864/11
24.11.2015	Court ruling	Criminal	53797079	464/4137/15-к
24.11.2015	Court ruling	Criminal	53797153	464/4137/15-к
02.11.2015	Court ruling	Economic	53273772	5015/2864/11
21.10.2015	Court ruling	Economic	52688322	5015/2864/11
25.09.2015	Court ruling	Economic	51654402	5015/2864/11
27.07.2015	Court ruling	Economic	47541016	5015/3233/11

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		ZAKHIDNO-UKRAYINSKE ZAKRYTE AKTSIONERNE TOVARYSTVO "VTORKOLORMET" ( ZUAT "VTORKOLORMET")
24.11.2020	Change of a type of activity		38.32 - recovery of sorted materials
24.11.2020	Change of a size of the authorized capital		375,025 UAH

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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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ЗАХІДНО-УКРАЇНСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРКОЛЬОРМЕТ" Information

Get key facts about the ЗАХІДНО-УКРАЇНСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРКОЛЬОРМЕТ" legal entity. Legal information about this legal entity will help finance directors in making decisions about whether to work with this entrepreneur. This data is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 00195952. 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 city a given legal entity is located. For instance, ЗАХІДНО-УКРАЇНСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРКОЛЬОРМЕТ" is located in Lviv according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, ВУЛ.ЯРОСЛАВА МУДРОГО, будинок **А. Furthermore, our tool can uncover even more in-depth profiles.

ЗАХІДНО-УКРАЇНСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРКОЛЬОРМЕТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ЗАХІДНО-УКРАЇНСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВТОРКОЛЬОРМЕТ" include its Яловенко Олексій Юрійович, Яловенко Олексій Юрійович, as well as ВСЬОГО 33 АКЦІОНЕРИ. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Lviv or under the letter Z in our catalog.