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

IUHAMET

!

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

Profile
Date of update 16.05.2021
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 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHAMET
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮГАМЕТ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
24050215
copy
copied
Registration date
20.02.1996 (25 years 2 months)
copy
copied
The size of the authorized capital
4 022 742.38 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
24.42 Aluminium production
Other:
  • 24.44 Copper production
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: Ukrayina, 91057, Luhanska obl., misto Luhansk, KVARTAL VOLKOVA, budynok 36, kvartyra 10
Phone number: 0642715128
+380995590840
Date of update 29.04.2021
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.
Факс: 0642715128
Date of update 29.04.2021
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 24050215

Date of update 16.05.2021
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
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR, CONTROLLING BODY - AUDITOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MINDLIN NAUM

Founder address: Nimechchyna, MISTO KREFELD, KAYZERPLATTS, BUDYNOK 12 F

Amount of contribution to authorized capital: 575 252.16 UAH

Share (%): 14,3000%

SIVOKONIEVA LIUDMYLA LEONIDIVNA

Founder address: Ukrayina, 91050, Luhanska obl., misto Luhansk, VULYTSIA UCHIEBNAIA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 3 447 490.22 UAH

Share (%): 85,7000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
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 against the Russian Federation in connection with the events in Ukraine

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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 240502112341

Date of registration: 24.09.1997

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
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
Luhanske miske upravlinnia iustytsiyi
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.03.1996

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(ZHOVTNEVYY RAYON M.LUHANSKA)

ID code of body: 43143746

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

Date of registration: 26.02.1996

Registration number: 02440

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(ZHOVTNEVYY RAYON M.LUHANSKA)

ID code of body: 43143746

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

Date of registration: 16.04.1996

Registration number: 1202021809

Finance
Only at paid licenses get your free trial
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHAMET

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 8424000-3 aliuminiy aliuminievyy splav ak12och host 1583-93; aliuminievyy splav ak12och host 1583-93 11200 kh.
DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA" 23.12.2020 1 075 066
Dk 021:2015 kod 14721000-1-aliuminiy aliuminiievyy splav ak12och; aliuminiievyy splav ak12och host 1583-93 15000 kh
DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA" 12.05.2020 1 110 420
Splav aliuminiievyy v vylyvkakh ak12pch; splav aliuminiievyy v vylyvkakh ak12pch dstu 2839-94 (host 1583-93) 4000 kh
Derzhavna Aktsionerna KHoldynhova Kompaniia "ARTEM" 27.02.2020 249 600
icon All tenders are available after free registration

Court Register — 25 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
23.06.2020 Court decree Administrative 90029663 804/535/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
02.07.1998 Change of a type of activity 12610 - VYROBNYTSTVO VTORYNNYKH KOLOROVYKH METALIV
02.07.1998 Change of a size of the authorized capital 24,703 UAH
02.07.1998 Change the address M.LUHANSK, ZHOVTNEVYY R-N KVAR. VOLKOVA BUD. 36, KB. 10
Phone: 47-14-60
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮГАМЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮГАМЕТ" - 24050215.

Який стан компанії ТОВ "ЮГАМЕТ" ?

На дату 16.05.2021 контрагент ТОВ "ЮГАМЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮГАМЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24050215 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHAMET.

Яка скорочена назва компанії 24050215 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24050215 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ЮГАМЕТ".

Який основний КВЕД у контрагента 24050215 ?

На дату 16.05.2021 у 24050215 основний вид економічної діяльності 24.42 Aluminium production.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHAMET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 24050215 зареєстрований в Ukrayina, 91057, Luhanska obl., misto Luhansk, KVARTAL VOLKOVA, budynok 36, kvartyra 10.

Company Information "IUHAMET"

Get key information about the "IUHAMET" firm. A complete profile about this firm will assist purchasing departments in deciding whether to work with this partner. This material is stored 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 firm with registration number 24050215. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "IUHAMET" is located in Luhansk according to our directory for the letter I, and the legal address of this firm is at 91057, CITY LUHANSK, SQUARE VOLKOVA, BUILDING 36, APT 10. Furthermore, our system can reveal even more in-depth information.

Company Data "IUHAMET"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "IUHAMET" include its Shvachka Hennadiy Anatoliyovych, Shvachka Hennadiy Anatoliyovych, as well as MINDLIN NAUM, Sivokonieva Liudmyla Leonidivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter I in our catalog.