UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

JOINT STOCK COMPANY KYIVMETAL (JSC KYIVMETAL)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 27.05.2022
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
Legal entity's full name
(as of 27.05.2022)
JOINT STOCK COMPANY KYIVMETAL
copy
copied
Short name
JSC "KYIVMETAL"
copy
copied
Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВМЕТАЛ"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
copy
copied
USREOU code
05471632
copy
copied
Registration date
13.02.1996 (26 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
7 088 702.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 52.24 Cargo handling
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02660, misto Kyyiv, PROSPEKT VYZVOLYTELIV, budynok 5
Phone number: +380984234202
Date of update 15.04.2022
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.

Participants and beneficiaries 05471632

Date of update 27.05.2022
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKTSIONERY

Amount of contribution to authorized capital: 7 088 702.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Vunpz Nedoqfw Wofphxtzhgjgk, Eimnpji

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 12112121

Від загальної кількості (%): 11.12

Ndwhrjp Nyzmzg Ofgxjxl, Ktgrxwn

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 11112112

Від загальної кількості (%): 12.21

Arsyo Jompkyb Czpaniytuqejx, Mzgyfiq

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 1221111

Від загальної кількості (%): 21.21

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

REBROVA TETIANA LVIVNA
Ukrayina, 02002, misto Kyyiv, vul.Abolmasova Andriia, budynok 1, kvartyra 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 42

SHVETS IAROSLAV VOLODYMYROVYCH
Ukrayina, 04214, misto Kyyiv, vul.Heroyiv Dnipra, budynok 21-C, kvartyra 122

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 43

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 JSC "KYIVMETAL"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2022)
Valid VAT certificate

Taxpayer identification number: 054716326035

Date of registration: 29.06.1997

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.10.1996

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.03.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 25.04.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
Only at paid licenses get your free trial
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 — 19 of documents

Date of update 27.05.2022
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.
25.11.2021 Court decree Economic 101672091 910/8476/19
16.11.2021 Court decree Economic 101176456 910/8476/19
05.11.2021 Court decree Criminal 101411937 757/17429/20-к
26.10.2021 Court decree Economic 100577940 910/8476/19
20.09.2021 Decision Economic 99784929 910/18585/20
15.09.2021 Court decree Economic 99746402 910/8476/19
10.08.2021 Court decree Economic 98910218 910/8476/19
20.07.2021 Court decree Economic 98431604 910/8476/19
25.05.2021 Court decree Economic 97217225 910/8476/19
20.04.2021 Court decree Economic 96376070 910/8476/19

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
25.05.1998 Change of a type of activity 14831 - VYROBNYTSTVO BUDIVELNYKH METALOVYROBIV
25.05.1998 Change of a size of the authorized capital 3,221,900 UAH
25.05.1998 Change the address M.KYYIV, DNIPROVSKYY R-N PR-T VYZVOLYTELIV BUD. 5
Phone: 552-13-11
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation JSC "KYIVMETAL" data

Get full profile on undertaking JSC "KYIVMETAL". JSC "KYIVMETAL" was registered on 13.02.1996. Authorised person of undertaking is Горбач Євген Анатолійович. The corporate seat of JSC "KYIVMETAL" is Україна, 02660, місто Київ, ПРОСПЕКТ ВИЗВОЛИТЕЛІВ, будинок 5.

Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВМЕТАЛ" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВМЕТАЛ" is assigned EDRPOU code 05471632. The authorised capital of undertaking JSC "KYIVMETAL" amounts to 7 088 702.00 UAH. Organisation JSC "KYIVMETAL" is mentioned in 19 judicial documents. Organisation JSC "KYIVMETAL" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "KYIVMETAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.