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AT ARSELORMITTAL BERYSLAV

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Checking legal personality
Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
AKTSIONERNE TOVARYSTVO ARSELORMITTAL BERYSLAV
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "АРСЕЛОРМІТТАЛ БЕРИСЛАВ"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
00291747
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Registration date
20.01.1995 (27 years)
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The size of the authorized capital
1 062 649.25 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.32 Manufacture of bricks, tiles and construction products, in baked clay
Other:
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 23.61 Manufacture of concrete products for construction purposes
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 74022, KHersonska obl., Vysokopilskyy r-n, selyshche miskoho typu Arkhanhelske, VULYTSIA SUVOROVA, budynok 45
Web page: kciqovz.nbcwyrmnpcqni.ncn
Date of update 18.01.2022
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.
E-mail: KRR_AMB_Office@arcelormittal.com,
Date of update 18.01.2022
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.

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Participants and beneficiaries 00291747

Date of update 21.01.2022
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
aktsionery tovarystva.

Amount of contribution to authorized capital: 1 062 649.25 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
EZEAJBJJKXTPL BKJUGX IDQKNXL NCHCKDS, Lexdjgllxy Qrgf

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2222222

Від загальної кількості (%): 21.12

SqjigipHrofrg Axzrriqjlrq F.A., Rjhnhurrgvm Epmmxtnzety

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2221111

Від загальної кількості (%): 21.12

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


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions AT ARSELORMITTAL BERYSLAV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Valid VAT certificate

Taxpayer identification number: 002917421053

Date of registration: 27.06.1997

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2022)
Taxpayer has no outstanding taxes
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
Vysokopilska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.05.1994

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, VYSOKOPILSKA DPI (VYSOKOPILSKYY RAYON)

ID code of body: 43995495

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

Date of registration: 02.02.2004

Registration number: 249/10

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, VYSOKOPILSKA DPI (VYSOKOPILSKYY RAYON)

ID code of body: 43995495

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

Date of registration: 15.12.2011

Registration number: 210601967

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 50 of documents

Date of update 21.01.2022
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.
22.12.2021 Court decree Administrative 102118164 540/7772/21
15.12.2021 Court decree Administrative 101949547 540/7772/21
14.12.2021 Decree Economic 101935194 910/16869/20
13.12.2021 Court decree Administrative 101840894 540/2780/21
07.12.2021 Court decree Economic 101673504 910/16869/20
07.12.2021 Court decree Economic 101673505 910/16869/20
06.12.2021 Court decree Administrative 101687097 540/7772/21
04.11.2021 Court decree Economic 100843548 910/16869/20
03.11.2021 Decision Administrative 100820419 540/2780/21
26.10.2021 Court decree Administrative 100618862 540/2780/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.09.1997 Change of a type of activity 16152 - VYROBNYTSTVO BUDIVELNOYI TSEHLY I KERAMICHNOYI CHEREPYTSI
30.09.1997 Change of a size of the authorized capital 7,700 UAH
30.09.1997 Change the address KHERSONSKA OBL., BERYSLAVSKYY R-N, M.BERYSLAV VUL. KIROVA BUD. 52
Phone: 3-24-86, 22004
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Company Information "АРСЕЛОРМІТТАЛ БЕРИСЛАВ"

Get key information about the "АРСЕЛОРМІТТАЛ БЕРИСЛАВ" firm. A complete profile about this firm will assist accountants in deciding whether to work with this business. This data is located in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 00291747. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "АРСЕЛОРМІТТАЛ БЕРИСЛАВ" is located in according to our catalog for the letter A, and the legal address of this firm is at 74022, Херсонська обл., Високопільський р-н, селище міського типу Архангельське, ВУЛИЦЯ СУВОРОВА, будинок 45. Furthermore, our tool can uncover even more in-depth records.

Company Data "АРСЕЛОРМІТТАЛ БЕРИСЛАВ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АРСЕЛОРМІТТАЛ БЕРИСЛАВ" include its Смоляренко Леонід Ігорович, as well as акціонери товариства.. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in or under the letter A in our catalog.