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

DONMETSPLAV

!

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 21.09.2021
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 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONMETSPLAV
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНМЕТСПЛАВ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
25099465
copy
copied
Registration date
11.08.1997 (24 years 1 month)
copy
copied
Authorised person
  • ГОРДЄЄВ ОЛЕКСІЙ ЄВГЕНОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie v sudakh Ukrayiny v mezhakh povnovazhen, nadanykh pozyvachu ,vidpovidachu, tretiy osobi, krim pidpysannia , vyznannia, vidmovy vid pozovu, apeliatsiynoyi ta kasatsiynoyi skarh, prymyrennia storin))
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
140 979.40 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
24.42 Aluminium production
Other:
  • 79.11 Travel agency activities
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 84105, Donetska obl., misto Sloviansk, VULYTSIA ROSTROPOVYCHA MSTYSLAVA, budynok 74A
E-mail: donmet_ltd@i.ua
Date of update 21.09.2021
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.
Phone number: +380626229609
Date of update 21.09.2021
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 25099465

Date of update 21.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VOLOSHCHENKO SERHIY VASYLOVYCH

Founder address: Ukrayina, 84404, Donetska obl., misto Lyman, VULYTSIA STUDENTSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 140 979.40 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VOLOSHCHENKO SERHIY VASYLOVYCH
Ukrayina, 84404, Donetska obl., misto Lyman(z), vul.Studentska, budynok 12, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Affiliates and assigns 25099465

Date of update 21.09.2021
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
Data on legal entity's separated divisions
ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DONMETSPLAV"

Separate subdivision’s USREOU code: 23865777

Separate subdivision’s registered office: Ukrayina, 65101, Odeska obl., misto Odesa, VULYTSIA 25-YI CHAPAYIVSKOYI DYVIZIYI, budynok 3, korpus 3.

Ownership and permissions DONMETSPLAV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 250994605228

Date of registration: 13.10.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Slovianska rayonna derzhavna administratsiia Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.08.1997

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.SLOV'IANSK)

ID code of body: 43142826

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 14.08.1997

Registration number: 2138

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.SLOV'IANSK)

ID code of body: 43142826

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 09.10.1997

Registration number: 05-48-04-2055/05483

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 51 of documents

Date of update 21.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.08.2021 Court decree Administrative 99249550 200/3776/20-а
30.08.2021 Court decree Administrative 99249548 200/3776/20-а
15.07.2021 Court decree Administrative 98338673 200/3776/20-а
05.07.2021 Court decree Administrative 98220336 200/2241/20-а
14.05.2021 Decision Administrative 97058803 200/3776/20-а
06.05.2021 Court decree Administrative 96731610 200/2241/20-а
19.04.2021 Court decree Administrative 96378418 200/3776/20-а
16.04.2021 Court decree Administrative 96333459 200/3776/20-а
08.04.2021 Court decree Administrative 96106918 200/3776/20-а
22.03.2021 Decree Administrative 95720152 200/2241/20-а

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
13.08.1997 Change of a type of activity 12180 - VTORYNNA OBROBKA CHORNYKH METALIV
13.08.1997 Change of a size of the authorized capital 10,000 UAH
13.08.1997 Change the address DONETSKA OBL., M.SLAVIANSK VUL. KARLA MARKSA BUD. 41
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 "ДОНМЕТСПЛАВ"

Get complete information about the "ДОНМЕТСПЛАВ" counterparty. Legal information about this counterparty will help attorneys in deciding whether to work with this business. This profile is available in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 25099465. Based on a company’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, "ДОНМЕТСПЛАВ" is located in Sloviansk according to our catalog for the letter D, and the legal address of this counterparty is at Україна, 84105, Донецька обл., місто Слов'янськ, ВУЛИЦЯ РОСТРОПОВИЧА МСТИСЛАВА, будинок 74А. Furthermore, our tool can find even more in-depth profiles.

Company Data "ДОНМЕТСПЛАВ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДОНМЕТСПЛАВ" include its Колот Олександр Володимирович, Колот Олександр Володимирович, Декар Надія Вікторівна, Гордєєв Олексій Євгенович, as well as Волощенко Сергій Васильович. With the full version of our site you can find 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 Sloviansk or under the letter D in our catalog.