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PRAT METALIST

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Profile
Date of update 31.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.10.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO METALIST
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МЕТАЛІСТ"
Legal entity's status
(as of 31.10.2020)
Not in the process of dissolution
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USREOU code
21750320
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Registration date
15.01.1997 (23 years 9 months)
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Authorised person
The size of the authorized capital
1 423 600.75 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 32.30 Manufacture of sports goods
  • 25.12 Manufacture of doors and windows of metal
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 43017, Volynska obl., misto Lutsk, VUL.BOZHENKA, budynok 34
E-mail: metalist@privat-online.net
Date of update 16.09.2020
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: +380332263820
+380332767298
Date of update 16.09.2020
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: +380332263820
Date of update 16.09.2020
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 21750320

Date of update 31.10.2020
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOVSTENIUK OLEKSANDR VITALIYOVYCH

Founder address: 22.09.1977 ROKU NARODZHENNIA, UKRAYINA, 13006, VOLYNSKA OBLAST, MISTO LUTSK, PROSPEKT VOLI, BUDYNOK 21L, KVARTYRA 1, , PRIAME VOLODINNIA 76,93%

List of legal entity founders
22 AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV. REIESTRATOR - ZAT KB "PRYVATBANK", KOD IEDRPOU -.VIDOKREMLENYY PIDROZDIL REIESTRATORA - FILIIA "VOLYNSKE REHIONALNE UPRAVLINNIA "ZAT KB "PRYVATBANK" KOD IEDRPOU -.

Amount of contribution to authorized capital:  1 423 600.75 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Oqwvjsvzl Yusjklupn Rrmrxjrgawf,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2122111

Від загальної кількості (%): 11.1211

Uaohxtxst Hajra Vusekgxoitq,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2212122

Від загальної кількості (%): 12.2212

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Financial scoring

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Market Score

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Ownership and permissions PRAT METALIST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Sanctions List of EU

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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 01.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 217503203172

Date of registration: 29.07.1997

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2020)
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
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 21.01.1997

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 07.02.1997

Registration number: 359

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 07.04.1997

Registration number: 0319042282

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 PRYVATNE AKTSIONERNE TOVARYSTVO METALIST

Description of lot Contracting entity Contract date Contract amount, UAH
Vyroby dlia parkiv rozvah, nastilnykh abo kimnatnykh ihor (kod za dk 021:2015: 37530000-2) ; stil tenisnyy 1 shtuky
Departament simyi, molodi ta sportu Lutskoyi miskoyi rady 22.07.2020 16 421
Vulychni sportyvni trenazhery (kod za dk 021:2015: 37440000-4 inventar dlia fitnesu); vulychni sportyvni trenazhery( turnik potriynyy; trenazher dlia spyny, bahatofunktsionalnyy trenazher). 3 shtuky
Departament simyi, molodi ta sportu Lutskoyi miskoyi rady 22.07.2020 15 000
Potochnyy remont vulytsi hradnyy uzviz v m.lutsku; potochnyy remont vulytsi hradnyy uzviz v m.lutsku (dzherelo finansuvannia zakupivli - mistsevyy biudzhet) 1 posl.
Departament zhytlovo-komunalnoho hospodarstva Lutskoyi miskoyi rady 16.04.2020 82 367
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Court Register — 8 of documents

Date of update 31.10.2020
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.
08.06.2017 Court decree Criminal 67013268 569/7341/17
17.05.2017 Court decree Criminal 66559771 569/7341/17
06.04.2015 Court decree Administrative 43734925 803/1296/13-а
10.03.2015 Court decree Administrative 43114011 803/1296/13-а
19.12.2014 Court decree Administrative 42005626 803/1047/13-а
03.12.2014 Court decree Administrative 41721847 803/1296/13-а
11.11.2014 Court decree Administrative 41452473 803/1047/13-а
11.11.2014 Court decree Administrative 41452467 803/1047/13-а
06.11.2014 Court decree Administrative 47192259 803/1047/13-а
06.11.2014 Court decree Administrative 47192275 803/1047/13-а

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
31.10.1997 Change of a type of activity 14839 - VYROBNYTSTVO INSHYKH METALEVYKH VYROBIV
31.10.1997 Change the address M.LUTSK VUL. BOZHENKA BUD. 34
Phone: 6-96-59
31.10.1997 Change of a director HVOZDETSKYY VOLODYMYR ZINOVIEV
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "METALIST"

Get key information about the "METALIST" company. Key information about this company will assist managers in determining whether to work with this entrepreneur. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 21750320. 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 company is located. For instance, "METALIST" is located in Lutsk according to our catalog for the letter M, and the legal address of this company is at 43017, CITY LUTSK, STREET BOZHENKA, BUILDING 34. Furthermore, our service can locate even more in-depth records.

Company Data "METALIST"

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 on our site. The shareholders of "METALIST" include its manager Khomych Roman Volodymyrovych, as well as 22 AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV. REIESTRATOR - ZAT KB "PRYVATBANK", KOD IEDRPOU -.VIDOKREMLENYY PIDROZDIL REIESTRATORA - FILIIA "VOLYNSKE REHIONALNE UPRAVLINNIA "ZAT KB "PRYVATBANK" KOD IEDRPOU -., Tovsteniuk Oleksandr Vitaliyovych. 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 amount of starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Lutsk or under the letter M in our catalog.