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METALURHFUNDAMENT

13423305

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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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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 18.04.2024
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
Legal entity's full name
(as of 18.04.2024)
ДЕРЖАВНЕ ПІДПРИЄМСТВО МЕТАЛУРГФУНДАМЕНТ
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Legal entity's status
(as of 18.04.2024)
Dissolved
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USREOU code
13423305
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Registration date
23.04.1993 (30 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.08.2015

Record number: 1 224 172 0003 057416

Economic operator’s status: припинено

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Authorised person
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Type of business entity

STATE-OWNED COMPANY

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Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок **, кімната **

Participants and beneficiaries 13423305

Date of update 18.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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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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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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2017)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 01.07.1993

Date of de-registration: 25.08.2015

ДПI У ЖОВТНЕВОМУ Р-НI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДН.О

ID code of body: 39545734

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 27.08.1992

Registration number: 3316;

Date of de-registration: 21.08.2015

De-registration number: 1504630202831

ДПI У ЖОВТНЕВОМУ Р-НI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДН.О

ID code of body: 39545734

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 15.07.2015

Registration number: 10000000433750;

Date of de-registration: 25.08.2015

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1997 Change of a type of activity 61122 - ROBOTY PO NULOVOMU TSYKLU
15.12.1997 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. HOHOLIA BUD. **, KB. **
Phone: ***-***-***
15.12.1997 Change of a director LOZA V M
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Company Information "МЕТАЛУРГФУНДАМЕНТ"

Get complete information about the "МЕТАЛУРГФУНДАМЕНТ" enterprise. Key information about this enterprise will help business founders in deciding whether to work with this supplier. This data can be found in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 13423305. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "МЕТАЛУРГФУНДАМЕНТ" is located in Dnipro according to our catalog for the letter D, and the legal address of this enterprise is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок **, кімната **. Furthermore, our service can reveal even more in-depth profiles.

Company Data "МЕТАЛУРГФУНДАМЕНТ"

Our database contains information about shareholders 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 "МЕТАЛУРГФУНДАМЕНТ" include its , as well as . With the full version of our service you can unearth 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter D in our catalog.