ТОВ"ІНТЕРМЕТ"

30340708

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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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕРМЕТ

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30340708

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Registration date

21.04.1999 (27 years 3 months)

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Authorised person

КОРСІКОВ ДМИТРО ЄВГЕНОВИЧ kerivnyk (zhidno statutu)
КОРСІКОВ ДМИТРО ЄВГЕНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

46 250.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

38.32 Відновлення відсортованих відходів

Total for this NACE code: 1 982

Other:

25.62 Механічне оброблення металевих виробів
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

46.77 Оптова торгівля відходами та брухтом
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 3, Донецька обл., місто Донецьк, ВУЛИЦЯ ЛАБУТЕНКО, будинок
Phone number:	+380623451070 Date of update 10.11.2025 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.
Факс:	+380623451080 Date of update 10.11.2025 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 30340708

Date of update 23.07.2026

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

Final beneficiary owner (controller)

MATVIEIEV VLADYSLAV IURIYOVYCH

Founder address: UKRAYINA M. DONETSK PROS. PARTYZANSKYY B..21 KV..11

List of legal entity founders/members

МАТВЄЄВ ВЛАДИСЛАВ ЮРІЙОВИЧ

Founder address: Україна, 83009, Донецька обл., місто Донецьк, ПРОСПЕКТ ПАРТИЗАНСЬКИЙ, будинок 11, квартира 22

Amount of contribution to authorized capital: 46 250.00 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 30340708

Date of update 23.07.2026

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA "SUMY-METAL" TOV "INTERMET"

Separate subdivision’s USREOU code: 24013846

Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., Krolevetskyy r-n, misto Krolevets, BULVAR SHEVCHENKA, budynok **

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 24.07.2026)

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

(as of 31.10.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 303407005634

Date of cancellation of VAT payer registration: 28.01.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ворошиловське районне управління юстиції у місті Донецьку

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.04.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 27.04.1999

Registration number: 06305158

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
11.22.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERMET" ( TOV"INTERMET")
21.22.1211	Change of a size of the authorized capital		46,250 UAH
21.21.2212	Change the address		Ukrayina, 3, Donetska obl., misto Donetsk, VULYTSIA LABUTENKO, budynok 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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"ІНТЕРМЕТ" Information

Get key details about the "ІНТЕРМЕТ" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this counterparty. This data is available in an open 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 legal entity with registration number 30340708. 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 city a given legal entity is located. For instance, "ІНТЕРМЕТ" is located in Donetsk according to our directory for the letter I, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Донецьк, ВУЛИЦЯ ЛАБУТЕНКО, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ІНТЕРМЕТ", USREOU 30340708?

According to the latest available verification "ІНТЕРМЕТ", LLC has the following structure:

Authorised person — Корсіков Дмитро Євгенович, Корсіков Дмитро Євгенович;
Ultimate beneficial owner (controller) — Корсіков Дмитро Євгенович, Корсіков Дмитро Євгенович;
Founders/shareholders — Матвєєв Владислав Юрійович, Матвєєв Владислав Юрійович.

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 "ІНТЕРМЕТ"?

The Unified Register of Court Decisions contains 0 documents where "ІНТЕРМЕТ" (30340708) is mentioned.

How to identify the corporate connections of "ІНТЕРМЕТ"?

YouControl provides access to a visual map of "ІНТЕРМЕТ" 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 "ІНТЕРМЕТ" with similar companies?

YouControl allows you to review "ІНТЕРМЕТ" primary business activity — code 38.32 Recovery of sorted materials — 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 "ІНТЕРМЕТ" LLC is compared to its competitors.

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

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

For "ІНТЕРМЕТ", 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 "ІНТЕРМЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНТЕРМЕТ", 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.

"ІНТЕРМЕТ" Data

Our database contains information about shareholders and signatories, 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 "ІНТЕРМЕТ" include its Корсіков Дмитро Євгенович, Корсіков Дмитро Євгенович, as well as Матвєєв Владислав Юрійович, Матвєєв Владислав Юрійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter I in our catalog.