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Company profile
Code: 24438712
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INFORMATION

ТОВ "МТР"

24438712

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Utmost care required 2

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No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.03.2025
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 17.03.2025)
МТР
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Legal entity's status

(as of 17.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
24438712
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Registration date
10.12.1996 (28 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.01.2005

Record number: 1 224 117 0004 004472

Economic operator’s status: припинено

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Authorised person
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  • ВОРОПАЄВ АНАТОЛІЙ ЛЕОНІДОВИЧ pidpysant
  • ВОРОПАЄВ АНАТОЛІЙ ЛЕОНІДОВИЧ kerivnyk
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The size of the authorized capital
2 020 000.00 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 (основний)
Other:
  • 37.10.1 Оброблення металевих відходів та брухту чорних металів
  • 37.10.2 Оброблення брухту та відходів кольорових металів
  • 40.10.5 Розподілення електроенергії
  • 40.20.2 Розподілення газоподібного палива системою трубопроводів
  • 70.31.2 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості невиробничого призначення
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Contacts
Location of the legal entity: 49000, ВУЛИЦЯ МОСКОВСЬКА, БУД. **, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ., УКРАЇНА
Phone number: 411045
Date of update 15.03.2020
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 24438712

Date of update 17.03.2025
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
List of legal entity founders/members
ВОРОПАЄВ АНАТОЛІЙ ЛЕОНІДОВИЧ

Founder address: 49000, РОБОЧА, 22, 12, ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

ГОРБУНОВ АНАТОЛІЙ ДМИТРОВИЧ

Founder address: 49000, ТЕАТРАЛЬНА, 1F, 21, СОЛЕДАР, АРТЕМІВСЬКИЙ, ДОНЕЦЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

ЛЮБІМОВ ІВАН МИХАЙЛОВИЧ

Founder address: 49000, КОРНІЙЧУКА, 1, 11, КРИВИЙ РІГ, ІНГУЛЕЦЬКИЙ, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

МАКАРОВ ГРИГОРІЙ АРИСТОВИЧ

Founder address: 49000, ПОСТИШЕВА, 2, 21, КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

МІРОНОВ ЄВГЕН КОСТЯНТИНОВИЧ

Founder address: 49000, ГМИРІ, 12, 21, КОМУНАРСЬК, ЛУГАНСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

МОНАРШУК ОЛЕКСІЙ ПАВЛОВИЧ

Founder address: 49000, ПРОВ. ЕКІПАЖНИЙ, 12, 22, ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

НЕЧИПОРЕНКО ЮРІЙ СТЕПАНОВИЧ

Founder address: 49000, Ж/М КОМУНАР, 2T, 22, ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

ОЛЕНЄВ ВОЛОДИМИР ЛЬВОВИЧ

Founder address: 49000, МИКИТІВСЬКЕ ШОСЕ, 1, 2, ГОРЛІВКА СМТ. ГОЛЬМІВСЬКИЙ, ДОНЕЦЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

СМІРНОВ ПАВЛО ІВАНОВИЧ

Founder address: 49000, ШОЛОХОВА, 12, 222, ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛИПАК"

Founder’s USREOU code 24991774

Founder address: 49000, СТОЛЯРОВА, **А, ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 2 000 200.00 UAH

Share (%): 99,02%

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Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Sanctions of the National Security and Defense Council of Ukraine

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

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 18.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(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
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Finance
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Financial indicators, thousand UAH
Indicators 2000
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.07.2016 Change of the legal entity name "MTR"
( TOV "MTR")
04.07.2016 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
04.07.2016 Change of a size of the authorized capital 2,020,000 UAH
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Related individuals
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"МТР" Information

Get a complete profile about the "МТР" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this contractor. This data is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 24438712. 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 area a given legal entity is located. For instance, "МТР" is located in Dnipro according to our directory for the letter M, and the legal address of this legal entity is at 49000, ВУЛИЦЯ МОСКОВСЬКА, БУД. **, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ., УКРАЇНА. Furthermore, our tool can uncover even more in-depth records.

"МТР" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МТР" include its Воропаєв Анатолій Леонідович, Воропаєв Анатолій Леонідович, as well as Воропаєв Анатолій Леонідович, Горбунов Анатолій Дмитрович, Любімов Іван Михайлович, Макаров Григорій Аристович, Міронов Євген Костянтинович, Монаршук Олексій Павлович, Нечипоренко Юрій Степанович, Оленєв Володимир Львович, Смірнов Павло Іванович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛИПАК". With the full version of our system you can discover 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.
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Translated from Ukrainian