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TOV MTR

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
MTR
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Ukrainian name
"МТР"
Legal entity's status
(as of 17.08.2022)
Dissolved
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USREOU code
24438712
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Registration date
10.12.1996 (25 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: 21.01.2005

Record number: 1 224 117 0004 004472

Economic operator’s status: припинено

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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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Form of ownership
Not state-owned property
Activities
Main:
51.52.2 Wholesale of metals and metal ores
Other:
  • 37.10.1 Processing of metal waste and scrap
  • 37.10.2 Recovery of sorted materials
  • 40.10.5 Distribution of electricity
  • 40.20.2 Distribution of gaseous fuels through mains
  • 70.31.2 Real estate agencies
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Contacts
Location of the legal entity: 49000, VULYTSIA MOSKOVSKA, BUD. **, M. DNIPROPETROVSK, DNIPROPETROVSKA OBL., UKRAYINA
Phone number: *******
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 17.08.2022
Access to current data
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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
VOROPAIEV ANATOLIY LEONIDOVYCH

Founder address: 49000, ROBOCHA, 11, 11, DNIPROPETROVSK, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

HORBUNOV ANATOLIY DMYTROVYCH

Founder address: 49000, TEATRALNA, 2H, 22, SOLEDAR, ARTEMIVSKYY, DONETSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

LIUBIMOV IVAN MYKHAYLOVYCH

Founder address: 49000, KORNIYCHUKA, 2, 11, KRYVYY RIH, INHULETSKYY, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

MAKAROV HRYHORIY ARYSTOVYCH

Founder address: 49000, POSTYSHEVA, 2, 11, KRYVYY RIH, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

MIRONOV IEVHEN KOSTIANTYNOVYCH

Founder address: 49000, HMYRI, 21, 11, KOMUNARSK, LUHANSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

MONARSHUK OLEKSIY PAVLOVYCH

Founder address: 49000, PROV. EKIPAZHNYY, 21, 12, DNIPROPETROVSK, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

NECHYPORENKO IURIY STEPANOVYCH

Founder address: 49000, ZH/M KOMUNAR, 1V, 12, DNIPROPETROVSK, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

OLENIEV VOLODYMYR LVOVYCH

Founder address: 49000, MYKYTIVSKE SHOSE, 2, 1, HORLIVKA SMT. HOLMIVSKYY, DONETSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

SMIRNOV PAVLO IVANOVYCH

Founder address: 49000, SHOLOKHOVA, 21, 122, DNIPROPETROVSK, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital: 2 200.00 UAH

Share (%): 0,1089%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLYPAK"

Founder’s USREOU code 24991774

Founder address: 49000, STOLIAROVA, **A, DNIPROPETROVSK, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital: 2 000 200.00 UAH

Share (%): 99,0198%

Всі Засновники Hide
Financial scoring

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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
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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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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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2000
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.12.1996 Change of a size of the authorized capital 9,400 UAH
18.12.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KIROVSKYY R-N, PR-T PUSHKINA, B.**, KB.**
Phone: ***-***-***
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The section contains information about the company's relations with individuals.

Company Information "МТР"

Get a complete profile about the "МТР" firm. Key information about this firm will assist investors in making decisions about whether to work with this contractor. This profile is located in open government registries. This dataset can be accessed using the tax number for the firm with registration number 24438712. Based on a firm’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 business is located. For instance, "МТР" is located in Dnipro according to our directory for the letter M, and the legal address of this firm is at 49000, ВУЛИЦЯ МОСКОВСЬКА, БУД. **, М. ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ., УКРАЇНА. Furthermore, our service can reveal even more in-depth information.

Company Data "МТР"

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 database. 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 company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter M in our catalog.