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Registration

AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU ZAVOD METYZ

23637881

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЗАВОД МЕТИЗ

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Legal entity's status
(as of 07.07.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

23637881

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Registration date

22.12.1994 (30 years 6 months)

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Authorised person

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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts

Location of the legal entity:

42700, Сумська обл., місто Охтирка, ВУЛИЦЯ ЛЕВЧЕНКА, будинок **

Participants and beneficiaries 23637881

Date of update 07.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 08.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Охтирське міськрайонне управління юстиції у Сумській області

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: 13.06.1996

ОХТИРСЬКА ОДПI ГУ МIНДОХОДIВ У СУМСЬКIЙ ОБЛАСТI

ID code of body: 38637263

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

Court Register — 1 of documents

Date of update 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.07.2006		Economic	230864	ас 2/70-06

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
25.06.1997	Change of a type of activity		14839 - VYROBNYTSTVO INSHYKH METALEVYKH VYROBIV
25.06.1997	Change of a size of the authorized capital		3,476 UAH
25.06.1997	Change the address		SUMSKA OBL., M.OKHTYRKA VUL. LEVCHENKA BUD. Phone: -*-*

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Related individuals

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The section contains information about the company's relations with individuals.

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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЗАВОД МЕТИЗ" Information

Get a complete profile about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЗАВОД МЕТИЗ" legal entity. Complete information about this legal entity will assist directors in making decisions about whether to work with this counterparty. This information is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23637881. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЗАВОД МЕТИЗ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at , Сумська обл., місто Охтирка, ВУЛИЦЯ ЛЕВЧЕНКА, будинок **. Furthermore, our service can reveal even more in-depth records.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЗАВОД МЕТИЗ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЗАВОД МЕТИЗ" include its , as well as "дані не вказано". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.