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Company profile
Code: 05393043
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INFORMATION

PUBLIC JOINT-STOCK COMPANY DNEPROVSKY IRON & STEEL INTEGRATED WORKS (PJSC DNEPROVSKY IRON & STEEL INTEGRATED WORKS , PJSC DMK)

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Profile
Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.01.2021)
PUBLIC JOINT-STOCK COMPANY DNEPROVSKY IRON & STEEL INTEGRATED WORKS
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Short name
PJSC "DNEPROVSKY IRON & STEEL INTEGRATED WORKS" , PJSC "DMK"
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОВСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ"
Legal entity's status
(as of 21.01.2021)
Bankruptcy proceedings initiated (rehabilitation)
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USREOU code
05393043
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Registration date
27.02.1997 (23 years 10 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
20.10.2020 , 1002231740078000964 - Внесення судового рішення про проведення санації боржника та призначення керуючого санацією, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про проведення санації боржника та призначення керуючого санацією від 16.10.2020 № 904/2104/19
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Authorised person
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The size of the authorized capital
1 694 136 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.10 Manufacture of basic iron and steel and of ferro-alloys
Other:
  • 85.32 Technical and vocational secondary education
  • 86.21 General medical practice activities
  • 46.72 Wholesale of metals and metal ores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: Ukrayina, 51925, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA SOBORNA, budynok 18-B
Web page: hul.mlry.tr.mu
Date of update 21.01.2021
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: dmkd@dmkd.dp.ua
Date of update 21.01.2021
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: +380569516721
+380569531636
Date of update 21.01.2021
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 05393043

Date of update 21.01.2021
Access to current data
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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
Significant shareholder
MKRTCHAN OLEH ARTUSHEVYCH

Founder address: 83087, DONETSKA OBL., M.DONETSK, VOROSHYLOVSKYY RAYON, VUL. SOLOVIANENKA, BUD.1

Final beneficiary owner (controller)
MKRTCHAN OLEH ARTUSHEVYCH

Founder address: 83087, DONETSKA OBL., M.DONETSK, VOROSHYLOVSKYY RAYON, VUL. SOLOVIANENKA, BUD.2

KORPORATSIIA "INDUSTRIALNA SPILKA DONBASU"

Founder address: ТАРУТА СЕРГІЙ ОЛЕКСІЙОВИЧ, ДОНЕЦЬКА ОБЛАСТЬ, М.МАРІУПОЛЬ, ВУЛ.ЧКАЛОВА, БУД. 23, 87502

List of legal entity founders
SKLAD AKTSIONERIV ZHIDNO Z REIESTROM

Founder address: SHCHO VEDETSIA DEPOZYTARIIEM, DEPOZYTARIY - PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYY DEPOZYTARIY UKRAYINY" ( KOD IEDRPOU ).

Amount of contribution to authorized capital:  1 694 136 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
HUHISKJQFA "GDGTZZVJCPWXR DEODYQ TNESJZZ", 12212221, YJHCTVQ

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2111111211

Від загальної кількості (%): 22.2222

PVOAPMCYNA "NMCBMPFBEEQIR MCOYCT YFVXQON", 11211121, SPGWRUZ

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121122122

Від загальної кількості (%): 2.2222

Mxlorurqhg "Gtjmgjoaktjdd Qtmufh Xqffkib", 12121211, SZBWFUX

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2212212111

Від загальної кількості (%): 21.2122

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Affiliates and assigns 05393043

Date of update 21.01.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), "SANATORIY - PROFILAKTORIY" - VIDOKREMLENYY PIDROZDIL PAT "DNIPROVSKYY METKOMBINAT"

Separate subdivision’s USREOU code: 26459078

Separate subdivision’s registered office: Ukrayina, 51918, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA VOLODYMYRA LOHINOVA, budynok 1.

Ownership and permissions PJSC "DNEPROVSKY IRON & STEEL INTEGRATED WORKS" , PJSC "DMK"

Trademarks
2 trademarks
Vehicles
Data is not available in registries
Licences
38 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 053930404034

Date of registration: 28.07.1997

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
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
Kamianska miska rada
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: 01.08.1993

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 08.01.1993

Registration number: 730

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 25.11.1999

Registration number: 0411034518

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PUBLIC JOINT-STOCK COMPANY DNEPROVSKY IRON & STEEL INTEGRATED WORKS

Description of lot Contracting entity Contract date Contract amount, UAH
Okhoronni posluhy; posluhy z orhanizatsiyi propusknoho rezhymu 1 posl.
DERZHAVNE PIDPRYIEMSTVO "PRYDNIPROVSKYY EKSPERTNO-TEKHNICHNYY TSENTR DERZHPRATSI" 24.09.2020 397
Okhoronni posluhy; posluhy z orhanizatsiyi propusknoho rezhymu 1 posl.
DERZHAVNE PIDPRYIEMSTVO "PRYDNIPROVSKYY EKSPERTNO-TEKHNICHNYY TSENTR DERZHPRATSI" 05.08.2020 227
Kod za dk 021:2015 – 65310000-9 (posluhy z kompensatsiyi peretikan reaktyvnoyi elektrychnoyi enerhiyi); posluhy z kompensatsiyi peretikan reaktyvnoyi elektrychnoyi enerhiyi 1 posluha
Komunalne pidpryiemstvo "Kamianskyy Miskvodokanal" Dnipropetrovskoyi oblasnoyi rady" 04.08.2020 49 000
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Court Register — > 100 of documents

Date of update 21.01.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.01.2021 Decree Economic 94194218 904/3535/19
18.01.2021 Court decree Economic 94192461 913/444/18
16.01.2021 Court decree Civil 94185949 207/831/20
16.01.2021 Court decree Civil 94185931 207/831/20
16.01.2021 Decree Civil 94185976 209/2140/20
15.01.2021 Court decree Economic 94150411 "910/3093/20 (910/388/21)"
15.01.2021 Court order Economic 94179555 "904/2104/19 (904/5723/20)"
15.01.2021 Court order Economic 94179554 "904/2104/19 (904/5165/20)"
14.01.2021 Decision Economic 94124524 910/13888/20
14.01.2021 Court order Economic 94123996 "904/2104/19 (904/5721/20)"
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
01.07.1998 Change of a type of activity 12130 - VYROBNYTSTVO CHORNYKH METALIV
01.07.1998 Change of a size of the authorized capital 594,136,000 UAH
01.07.1998 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, ZAVODSKYY R-N VUL. KIROVA BUD. 18-B
Phone: 3-03-19
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Часті запитання

Який ЕГРПОУ компанії ПАТ "ДНІПРОВСЬКИЙ МЕТКОМБІНАТ " , ПАТ "ДМК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПАТ "ДНІПРОВСЬКИЙ МЕТКОМБІНАТ " , ПАТ "ДМК" - 05393043.

Який стан компанії ПАТ "ДНІПРОВСЬКИЙ МЕТКОМБІНАТ " , ПАТ "ДМК" ?

На дату 21.01.2021 контрагент ПАТ "ДНІПРОВСЬКИЙ МЕТКОМБІНАТ " , ПАТ "ДМК" має статус - Bankruptcy proceedings initiated (rehabilitation).

Яка повна назва ПАТ "ДНІПРОВСЬКИЙ МЕТКОМБІНАТ " , ПАТ "ДМК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05393043 на 21.01.2021 має такую повну офіційну назву PUBLIC JOINT-STOCK COMPANY DNEPROVSKY IRON & STEEL INTEGRATED WORKS.

Яка скорочена назва компанії 05393043 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05393043 на 21.01.2021 має таку офіційну скорочену назву ПАТ "ДНІПРОВСЬКИЙ МЕТКОМБІНАТ " , ПАТ "ДМК".

Який основний КВЕД у контрагента 05393043 ?

На дату 21.01.2021 у 05393043 основний вид економічної діяльності 24.10 Manufacture of basic iron and steel and of ferro-alloys.

В якому регіоні зареєстрована PUBLIC JOINT-STOCK COMPANY DNEPROVSKY IRON & STEEL INTEGRATED WORKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 05393043 зареєстрований в Ukrayina, 51925, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA SOBORNA, budynok 18-B.

Company Information PUBLIC JOINT-STOCK COMPANY "DNEPROVSKY IRON & STEEL INTEGRATED WORKS"

Get key information about the PUBLIC JOINT-STOCK COMPANY "DNEPROVSKY IRON & STEEL INTEGRATED WORKS" company. Key information about this company will help sales and distribution managers in determining whether to work with this entrepreneur. This material is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 05393043. Based on a counterparty’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 counterparty is located. For instance, PUBLIC JOINT-STOCK COMPANY "DNEPROVSKY IRON & STEEL INTEGRATED WORKS" is located in Other cities according to our catalog for the letter P, and the legal address of this company is at 51925, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 18-B. Furthermore, our service can find even more in-depth profiles.

Company Data PUBLIC JOINT-STOCK COMPANY "DNEPROVSKY IRON & STEEL INTEGRATED WORKS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of PUBLIC JOINT-STOCK COMPANY "DNEPROVSKY IRON & STEEL INTEGRATED WORKS" include its manager Podkorytov Oleksandr Leonidovych, rozporiadnyk mayna Sokol Oleksiy Iuriyovych, keruiuchyy sanatsiieiu Sokol Oleksiy Iuriyovych, as well as SKLAD AKTSIONERIV ZHIDNO Z REIESTROM, Mkrtchan Oleh Artushevych, KORPORATSIIA "INDUSTRIALNA SPILKA DONBASU". With the full version of our system you can discover 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter P in our catalog.
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Translated from Ukrainian