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STALKON

01412236

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Express Analysis
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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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Profile
Date of update 20.06.2024
Access to current data
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Legal entity's full name
(as of 20.06.2024)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО СТАЛЬКОН
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Legal entity's status
(as of 20.06.2024)
In the process of dissolution
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USREOU code
01412236
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Registration date
28.12.1995 (28 years 5 months)
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Information about legal entity’s being in the process of dissolution
15.09.2008 - в стані припинення
12741410005000697
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
29 547 310.80 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
28.11.0 Виробництво будівельних металевих конструкцій
Other:
  • 65.23.0 Інше фінансове посередництво
  • 65.22.0 Надання кредитів
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 28.74.0 Виробництво кріпильних засобів, ланцюгів і пружин
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ СТАНІСЛАВСЬКОГО, будинок **
Phone number: 80629537017
Date of update 08.05.2024
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: 80629538322
Date of update 08.05.2024
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 01412236

Date of update 20.06.2024
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/members
фізичні особи - 1187 акціонерів

Amount of contribution to authorized capital: 7 250 786.90 UAH

Share (%): 24,54%

юридичні особи - 12 акціонерів

Amount of contribution to authorized capital: 22 296 523.90 UAH

Share (%): 75,46%

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 STALKON

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 014122305838

Date of cancellation of VAT payer registration: 22.06.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Юридичний департамент Маріупольської 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: 05.07.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.1996

Registration number: 0718

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.1991

Registration number: 05-42-04-0004

Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 25 of documents

Date of update 20.06.2024
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.
26.04.2024 Court decree Economic 118701019 42/194б
17.04.2024 Court decree Economic 118416686 42/194б
21.03.2024 Court decree Economic 117817925 42/194б
22.01.2024 Court decree Economic 116478364 42/194б
11.12.2023 Court decree Economic 115650800 42/194б
21.11.2023 Court decree Economic 115059422 45/169б
21.11.2023 Court decree Economic 115059403 45/169б
26.01.2022 Court decree Economic 102852977 42/194б
05.01.2022 Court decree Economic 102415763 42/194б
05.01.2022 Court decree Economic 102415721 42/194б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.03.1996 Change of a type of activity 14811 - VYROBNYTSTVO BUDIVELNYKH I STALEVYKH KONSTRUKTSIY
11.03.1996 Change of a size of the authorized capital 1,055,261 UAH
11.03.1996 Change the address DONETSKA OBL.,M. MARIUPOL,ORDZHONIKIDZEVSKYY R-N, VUL. STANISLAVSKOHO, B.**
Phone: ***-***-***,* *******
Fax: *******
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"СТАЛЬКОН" Information

Get complete information about the "СТАЛЬКОН" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this entrepreneur. This profile is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 01412236. 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, "СТАЛЬКОН" is located in Mariupol according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ СТАНІСЛАВСЬКОГО, будинок **. Furthermore, our service can locate even more in-depth information.

"СТАЛЬКОН" 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 database. The shareholders of "СТАЛЬКОН" include its Мкртчян Арутян Вагинакович, Мкртчян Арутюн Вагинакович, Бігдан Олексій Антонович, as well as фізичні особи - 1187 акціонерів, юридичні особи - 12 акціонерів. With the full version of our service you can unearth 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Mariupol or under the letter S in our catalog.