ТОВ "МЕТАЛ-СЕРВІС"

24434708

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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.

List of key due diligence factors identified by Express Analysis:

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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕТАЛ-СЕРВІС

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Legal entity's status
(as of 21.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

24434708

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Registration date

25.10.1996 (29 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.09.2009

Record number: 1 224 117 0008 024719

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ЛИТОВЧЕНКО ОЛЕНА ВАЛЕРІЇВНА kerivnyk
ЛИТОВЧЕНКО ОЛЕНА ВАЛЕРІЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))

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The size of the authorized capital

9 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них

Other:

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
37.10.1 Оброблення металевих відходів та брухту чорних металів

Contacts

Location of the legal entity:

Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БЕРЕЗИНСЬКА , будинок **, квартира **

Participants and beneficiaries 24434708

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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

List of legal entity founders/members

ЛИТОВЧЕНКО ОЛЕНА ВАЛЕРІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДАРНИЦЬКА, будинок 2, квартира 11

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 90.4255%

БОГОМАЗ ВАЛЕНТИНА ПЕТРІВНА

Founder address: Україна, 19000, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ШЕВЧЕНКА, будинок 2, квартира 12

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 9.5744%

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 22.07.2026)

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

(as of 05.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 244347004616

Date of cancellation of VAT payer registration: 01.09.2009

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.06.2021)

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.

(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

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.10.2011	Court ruling	Economic	18823055	17/5005/13190/2011
19.01.2011	Court ruling	Economic	13713960	б29/108-09
01.09.2009	Court ruling	Economic	6211837	б29/108-09
23.07.2009	Court ruling	Economic	5753801	б29/108-09
18.05.2009		Economic	5227111	б29/108-09
14.04.2009	Court order	Economic	3440396	31/40-09
07.04.2009	Court order	Economic	3440230	16/44-09
25.03.2009	Decision	Economic	3440261	16/44-09
16.03.2009	Decision	Economic	3331222	31/40-09
11.12.2008	Decision	Economic	2555280	6/397-08

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL-SERVIS" ( TOV "METAL-SERVIS")
21.22.2111	Change of a size of the authorized capital		9,400 UAH
12.11.2122	Change the address		49125, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA BEREZYNSKA , budynok , kvartyra Phone: *-- Fax: *****

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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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"МЕТАЛ-СЕРВІС" Information

Get key information about the "МЕТАЛ-СЕРВІС" legal entity. Key information about this legal entity will assist owners in determining whether to work with this counterparty. This material can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 24434708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МЕТАЛ-СЕРВІС" is located in Dnipro according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БЕРЕЗИНСЬКА , будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "МЕТАЛ-СЕРВІС", USREOU 24434708?

According to the latest available verification "МЕТАЛ-СЕРВІС", LLC has the following structure:

Authorised person — Литовченко Олена Валеріївна, Литовченко Олена Валеріївна, ;
Ultimate beneficial owner (controller) — Литовченко Олена Валеріївна, Литовченко Олена Валеріївна, ;
Founders/shareholders — Литовченко Олена Валеріївна, Богомаз Валентина Петрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "МЕТАЛ-СЕРВІС"?

The Unified Register of Court Decisions contains 6 documents where "МЕТАЛ-СЕРВІС" (24434708) is mentioned.

How to identify the corporate connections of "МЕТАЛ-СЕРВІС"?

YouControl provides access to a visual map of "МЕТАЛ-СЕРВІС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "МЕТАЛ-СЕРВІС" with similar companies?

YouControl allows you to review "МЕТАЛ-СЕРВІС" primary business activity — code 51.52.2 Wholesale of metals and metal ores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "МЕТАЛ-СЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of "МЕТАЛ-СЕРВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "МЕТАЛ-СЕРВІС", including changes in owners, share capital, management, legal address, and other details.

For "МЕТАЛ-СЕРВІС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "МЕТАЛ-СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "МЕТАЛ-СЕРВІС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"МЕТАЛ-СЕРВІС" Data

Our database contains information about shareholders 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 on our site.

The shareholders of "МЕТАЛ-СЕРВІС" include its Литовченко Олена Валеріївна, Литовченко Олена Валеріївна, , as well as Литовченко Олена Валеріївна, Богомаз Валентина Петрівна. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter M in our catalog.