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PP METALRESURSY

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Profile
Date of update 23.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.10.2021)
PRYVATNE PIDPRYIEMSTVO METALRESURSY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТАЛРЕСУРСИ"
Legal entity's status
(as of 23.10.2021)
Dissolved
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USREOU code
30815183
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Registration date
23.05.2000 (21 year 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.12.2015

Record number: 1 099 117 0022 005309

Economic operator’s status: припинено

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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 71101, Zaporizka obl., misto Berdiansk, VULYTSIA PRAVDY, budynok 80 A, kimnata 201
Phone number: +380985159799
Date of update 29.05.2016
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.

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Participants and beneficiaries 30815183

Date of update 23.10.2021
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
List of legal entity founders
KORSAKOV ANDRIY VOLODYMYROVYCH

Founder address: 71100, Zaporizka obl., misto Berdiansk, VULYTSIA TOLSTOHO, budynok 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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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
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2018)

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
Berdianska rayonna derzhavna administratsiia Zaporizkoyi oblasti
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: 24.05.2000

Date of de-registration: 24.12.2015

BERDIANSKA ODPI HU DFS U ZAPORIZKIY OBL.

ID code of body: 39500075

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

Date of registration: 05.06.2000

Registration number: 150;

Date of de-registration: 23.12.2015

De-registration number: 1508220201423

BERDIANSKA ODPI HU DFS U ZAPORIZKIY OBL.

ID code of body: 39500075

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

Date of registration: 29.02.2012

Registration number: 04110314789;

Date of de-registration: 24.12.2015

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 44 of documents

Date of update 23.10.2021
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.
07.04.2021 Decision Administrative 97622039 804/3671/18
02.11.2020 Decision Administrative 92829575 160/2373/20
23.09.2020 Court decree Administrative 91714688 160/2373/20
03.09.2020 Decree Administrative 91336268 804/3671/18
30.04.2020 Court decree Administrative 89009587 160/2373/20
02.03.2020 Court decree Administrative 87919376 160/2373/20
02.03.2020 Court decree Administrative 87919619 160/2373/20
29.01.2020 Court decree Administrative 87264086 804/3671/18
20.12.2018 Decision Administrative 78757906 0440/6015/18
06.09.2018 Court decree Administrative 76392257 804/3671/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.05.2000 Change of a type of activity 71212 - APTECHNI ZAKLADY
24.05.2000 Change of a size of the authorized capital 500 UAH
24.05.2000 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, DNIPROVSKYY R-N VUL. INTERNATSIONALISTIV BUD. 11V, KB. 81
Phone: 3-22-22
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Company Information "МЕТАЛРЕСУРСИ"

Get a complete profile about the "МЕТАЛРЕСУРСИ" company. Key information about this company will help finance directors in deciding whether to work with this partner. This data can be found in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 30815183. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "МЕТАЛРЕСУРСИ" is located in Berdiansk according to our directory for the letter P, and the legal address of this company is at 71101, Запорізька обл., місто Бердянськ, ВУЛИЦЯ ПРАВДИ, будинок 80 А, кімната 201. Furthermore, our tool can find even more in-depth profiles.

Company Data "МЕТАЛРЕСУРСИ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "МЕТАЛРЕСУРСИ" include its Корсаков Андрій Володимирович, Дон Віктор Олександрович, as well as Корсаков Андрій Володимирович. 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 starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Berdiansk or under the letter P in our catalog.