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UKRAYINSKA METALURHIYNA KOMPANIIA.

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Profile
Date of update 11.04.2021
Access to current data
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Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA METALURHIYNA KOMPANIIA.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА МЕТАЛУРГІЙНА КОМПАНІЯ."
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
30513086
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Registration date
15.08.2001 (19 years 7 months)
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Authorised person
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The size of the authorized capital
549 652 501.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.19 Other monetary intermediation
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA PLEKHANIVSKA, budynok 4-A

Participants and beneficiaries 30513086

Date of update 11.04.2021
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
Final beneficiary owner (controller)
IAROSLAVSKYY OLEKSANDR VLADYLENOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. PECHENIZKYY R-N S. MARTOVE VUL. LENINA BUD. 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU SYSTEMS KHOLDINH"

Founder’s USREOU code 35349637

Founder address: Ukrayina, 61022, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 67

Amount of contribution to authorized capital: 38 891 072.00 UAH

Share (%): 7,0756%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-4"

Founder’s USREOU code 35349705

Founder address: Ukrayina, 61022, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 67

Amount of contribution to authorized capital: 384 523 288.90 UAH

Share (%): 69,9575%

CHEREMNOV SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 61183, KHarkivska obl., misto KHarkiv, VULYTSIA DRUZHBY NARODIV, budynok 121, kvartyra 212

Amount of contribution to authorized capital: 549.50 UAH

Share (%): 0,0001%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "HERITIDZH INVESTMENT MENEDZHMENT"

Founder address: Ukrayina, 04071, misto Kyyiv, VULYTSIA VERKHNIY VAL, budynok 12, 6 POVERKH

Amount of contribution to authorized capital: 126 237 590.60 UAH

Share (%): 22,9668%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2011 року
SQJLJH FIXEBAHQ UHLFTCV (EEFZBNKT ULLVMGNJ UQWTMVE),

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 2122221112

Від загальної кількості (%): 22.1211

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Financial scoring

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Affiliates and assigns 30513086

Date of update 11.04.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions UKRAYINSKA METALURHIYNA KOMPANIIA.

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)
Valid VAT certificate

Taxpayer identification number: 305130820382

Date of registration: 01.03.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 305130820392

Date of cancellation of VAT payer registration: 07.04.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 03.09.1999

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 07.09.1999

Registration number: 11293

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.08.2001

Registration number: 15285

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 38 of documents

Date of update 11.04.2021
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.
10.03.2021 Court decree Economic 95573181 5023/7064/11
15.12.2020 Decree Economic 93661726 910/17629/19
10.12.2020 Decision Civil 93616423 638/5236/18
08.12.2020 Court decree Economic 93587978 910/3471/20
03.12.2020 Court decree Economic 93263266 910/17629/19
17.11.2020 Court decree Economic 92967996 910/3471/20
10.11.2020 Court decree Economic 92734993 5023/7064/11
04.11.2020 Court decree Economic 92673645 5023/7064/11
03.11.2020 Court decree Economic 92732937 910/3315/20
27.10.2020 Court decree Economic 92471257 5023/1669/11

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
03.09.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.09.1999 Change of a size of the authorized capital 7,400 UAH
03.09.1999 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. SUMSKA BUD. 45, KB. 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УМК." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УМК." - 30513086.

Який стан компанії ТОВ "УМК." ?

На дату 11.04.2021 контрагент ТОВ "УМК." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УМК." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30513086 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA METALURHIYNA KOMPANIIA..

Яка скорочена назва компанії 30513086 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30513086 на 11.04.2021 має таку офіційну скорочену назву ТОВ "УМК.".

Який основний КВЕД у контрагента 30513086 ?

На дату 11.04.2021 у 30513086 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA METALURHIYNA KOMPANIIA. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 30513086 зареєстрований в Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA PLEKHANIVSKA, budynok 4-A.

Company Information "UKRAYINSKA METALURHIYNA KOMPANIIA."

Get key information about the "UKRAYINSKA METALURHIYNA KOMPANIIA." business. Legal information about this business will assist company founders in making decisions about whether to work with this counterparty. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30513086. Based on a counterparty’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 company is located. For instance, "UKRAYINSKA METALURHIYNA KOMPANIIA." is located in Kharkiv according to our catalog for the letter U, and the legal address of this business is at 61001, CITY KHARKIV, STREET PLEKHANIVSKA, BUILDING 4-A. Furthermore, our system can reveal even more in-depth information.

Company Data "UKRAYINSKA METALURHIYNA KOMPANIIA."

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "UKRAYINSKA METALURHIYNA KOMPANIIA." include its Sokolenko Oleksandr Viktorovych, Sokolenko Oleksandr Viktorovych, Chornyy Oleksandr Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU SYSTEMS KHOLDINH", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MS-4", Cheremnov Serhiy Oleksandrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "HERITIDZH INVESTMENT MENEDZHMENT", Iaroslavskyy Oleksandr Vladylenovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter U in our catalog.