ПАТ "ФК "МЕТАЛІСТ"

24341697

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Need to be careful 2

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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.

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

Registration Features of Quick Analysis

Profile

Date of update 15.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2024)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФУТБОЛЬНИЙ КЛУБ МЕТАЛІСТ

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Legal entity's status
(as of 15.09.2024)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

24341697

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Registration date

22.02.2001 (23 years 6 months)

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Information about legal entity’s being in the process of dissolution

07.05.2021 - в стані припинення
1004801410048002494
Внесення СР про визнання ЮО банкрутом

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Authorised person

ЗГОНИК ВІКТОР ВІКТОРОВИЧ
ЗГОНИК ВІКТОР ВІКТОРОВИЧ
Іваненко Євген Володимирович

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The size of the authorized capital

1 256 152 800.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

93.12 Діяльність спортивних клубів

Total for this NACE code: 2 546

Other:

79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
93.11 Функціювання спортивних споруд
49.39 Інший пасажирський наземний транспорт, н.в.і.у.

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.11 Рекламні агентства

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Contacts

Location of the legal entity:

Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **

Phone number:

+380577632309
+380577271925

Date of update 29.08.2024

Participants and beneficiaries 24341697

Date of update 15.09.2024

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

Final beneficiary owner (controller)

KURCHENKO SERHIY VITALIYOVYCH

Founder address: УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ЧУГУЇВ ЧУГУЇВСЬКИЙ Р-Н ВУЛ. ЧАПАЄВА БУД.9

List of legal entity founders/members

АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Founder address: Україна, 61001, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок 22

Amount of contribution to authorized capital: 1 256 152 800.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року

Nionsfleui e vmmemullf auujqvcczylqyvrq "Gnzsjsbj IG", 12212211, Opxirmx

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1121211211

Від загальної кількості (%): 21.11

Financial scoring

Market Score

Ownership and permissions FUTBOLNYY KLUB METALIST

Trademarks (archive)

4 trademarks

Vehicles

3 vehicles

Licences

5 licenсes

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 16.09.2024)

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

(as of 13.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 243416920326

Date of cancellation of VAT payer registration: 14.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Registered with control authorities as such that has been recognized bankrupt

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.07.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (СЛОБІДСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 01.10.1996

Registration number: 240

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (СЛОБІДСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.07.1996

Registration number: 2391

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 15.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.09.2024	Court decree	Economic	121561804	922/1513/17
09.09.2024	Court decree	Economic	121502026	922/1513/17
03.09.2024	Court decree	Economic	121403018	922/1513/17
03.09.2024	Court decree	Economic	121561790	922/1513/17
02.09.2024	Court decree	Economic	121316922	922/1513/17
26.08.2024	Court decree	Economic	121240025	922/1513/17
20.08.2024	Court decree	Economic	121157553	922/1513/17
20.08.2024	Court decree	Economic	121157554	922/1513/17
01.08.2024	Court decree	Economic	120828558	922/1513/17
18.06.2024	Court decree	Economic	119840494	922/1513/17

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
06.08.1998	Change of a type of activity		91700 - FIZYCHNA KULTURA I SPORT
06.08.1998	Change of a size of the authorized capital		18,750 UAH
06.08.1998	Change the address		M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. PLEKHANIVSKA BUD. **

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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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"ФУТБОЛЬНИЙ КЛУБ "МЕТАЛІСТ" Information

Get a complete profile about the "ФУТБОЛЬНИЙ КЛУБ "МЕТАЛІСТ" legal entity. Complete information about this legal entity will help owners in determining whether to work with this supplier. This data is located in an open registry. This information 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 24341697. 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, "ФУТБОЛЬНИЙ КЛУБ "МЕТАЛІСТ" is located in Kharkiv according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth information.

"ФУТБОЛЬНИЙ КЛУБ "МЕТАЛІСТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ФУТБОЛЬНИЙ КЛУБ "МЕТАЛІСТ" include its Згоник Віктор Вікторович, Згоник Віктор Вікторович, Іваненко Євген Володимирович, as well as Акціонери Згідно Реєстру, Курченко Сергій Віталійович. 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter F in our catalog.