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

DOCHIRNIE PIDPRYIEMSTVO VTORMET-MAKIYIVKA VAT DONETSKE OBIEDNANNIA VTORMET

!

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 20.09.2021
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 20.09.2021)
DOCHIRNIE PIDPRYIEMSTVO VTORMET-MAKIYIVKA VAT DONETSKE OBIEDNANNIA VTORMET
copy
copied
Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ВТОРМЕТ-МАКІЇВКА" ВАТ "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ ВТОРМЕТ"
Legal entity's status
(as of 20.09.2021)
Dissolved
copy
copied
USREOU code
24455709
copy
copied
Registration date
25.06.2005 (16 years 2 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.06.2005

Record number: 1 273 128 0000 002453

Economic operator’s status: припинено

copy
copied
Authorised person
copy
copied
Type of business entity

SUBSIDIARY COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 86104, VUL. USPENSKOHO, BUD. 2, M. MAKIYIVKA, DONETSKA OBL., UKRAYINA

Participants and beneficiaries 24455709

Date of update 20.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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
Read more
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
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
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"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2019)
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
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
09.09.1996 Change of a type of activity 12180 - VTORYNNA OBROBKA CHORNYKH METALIV
09.09.1996 Change of a size of the authorized capital 10,000 UAH
09.09.1996 Change the address DONETSKA OBL.,M. MAKIYIVKA,HIRNYTSKYY R-N, VUL. USPENSKOHO, B.2
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ВТОРМЕТ-МАКІЇВКА" ВАТ "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ ВТОРМЕТ"

Get legal information about the "ВТОРМЕТ-МАКІЇВКА" ВАТ "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ ВТОРМЕТ" enterprise. Legal information about this enterprise will assist accountants in deciding whether to work with this partner. This information is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 24455709. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВТОРМЕТ-МАКІЇВКА" ВАТ "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ ВТОРМЕТ" is located in Makiivka according to our directory for the letter D, and the legal address of this enterprise is at 86104, ВУЛ. УСПЕНСЬКОГО, БУД. 2, М. МАКІЇВКА, ДОНЕЦЬКА ОБЛ., УКРАЇНА. Furthermore, our service can find even more in-depth information.

Company Data "ВТОРМЕТ-МАКІЇВКА" ВАТ "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ ВТОРМЕТ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ВТОРМЕТ-МАКІЇВКА" ВАТ "ДОНЕЦЬКЕ ОБ'ЄДНАННЯ ВТОРМЕТ" include its Гірницька Мдпі М.макіївки. With the full version of our website you can unearth 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Makiivka or under the letter D in our catalog.