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30939178

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536 factors verified

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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.

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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 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДОНЕЦЬКСТАЛЬ - МЕТАЛУРГІЙНИЙ ЗАВОД

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Legal entity's status
(as of 15.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

30939178

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Registration date

09.08.2002 (22 years 5 months)

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Authorised person

ТІМШИНА ІРИНА СЕРАФИМІВНА

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The size of the authorized capital

77 988 458.43 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

24.10 Виробництво чавуну, сталі та феросплавів

Total for this NACE code: 266

Other:

85.32 Професійно-технічна освіта
46.90 Неспеціалізована оптова торгівля
55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання

35.30 Постачання пари, гарячої води та кондиційованого повітря
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 6, Запорізька обл., місто Запоріжжя, вул.Лобановського Валерія, будинок а, кімната **
E-mail:	*****@*********.** Date of update 15.01.2025 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.
Phone number:	+380623522090 +380623522082 Date of update 15.01.2025 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 30939178

Date of update 15.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR, SUPERVISORY BOARD

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Акціонери

Amount of contribution to authorized capital: 77 988 458.43 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року

WCYZCJBEGM GCLGFZEX UFV, Vyvvceeciu Fozb

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 2121212211

Від загальної кількості (%): 21.21

MRLUBDHKI Z.I., Ikofvzzsjve Zifblwheukl

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 1212212211

Від загальної кількості (%): 22.11

JVHSDHF QADGHKAVOWY YEDXVYB (UJXHNZA YIAOLZEGYL VIUOMOQ), Zgsitfvyhs Hgqagexikk Nsdalct

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 2112122112

Від загальної кількості (%): 12.11

TGWOIZ GFRACZI (IRWSCL BNIWDKV), Aofauqeuvr Jvlijcpgaz Jsgolri

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 2221121111

Від загальної кількості (%): 11.11

Всі власники Hide

Financial scoring

Market Score

Affiliates and assigns 30939178

Date of update 15.01.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

PREDSTAVNYTSTVO PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DONETSKSTAL"-METALURHIYNYY ZAVOD" U MISTI KYYIV

Separate subdivision’s USREOU code: 34304836

Separate subdivision’s registered office: Ukrayina, **9, misto Kyyiv, VULYTSIA IAKIRA, budynok **/**

FILIIA "ZBAHACHUVALNA FABRYKA "SVIATO-VARVARYNSKA" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DONETSKSTAL" - METALURHIYNYY ZAVOD"

Separate subdivision’s USREOU code: 34849944

Separate subdivision’s registered office: Ukrayina, **6, Zaporizka obl., misto Zaporizhzhia, vul.Lobanovskoho Valeriia, budynok **a, kimnata **

Ownership and permissions DONETSKSTAL - METALURHIYNYY ZAVOD

Trademarks (archive)

Data is not available in registries

Vehicles

9 vehicles

Licences

81 licenсes

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 16.01.2025)

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

(as of 15.01.2025)

Valid VAT certificate

Taxpayer identification number: 309391705094

Registration Date: 26.05.2000

(as of 11.06.2022)

Registered with public authorities for revenues and duties

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

Покровська районна державна адміністрація Донецької області

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.04.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 12.05.2000

Registration number: 420

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДОНЕЦЬКСТАЛЬ - МЕТАЛУРГІЙНИЙ ЗАВОД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (para ta hariacha voda ; postachannia pary ta hariachoyi vody) - para -4900 hkal,, hariacha voda - 2320 hkal	KLPZ "TSentralna miska klinichna likarnia №6 m.Donetska"	30.12.2013	5 147 135
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (para ta hariacha voda; postachannia pary hariachoyi vody) - para - 333,282 hkal. , hariacha voda - 635,673 hkal	KLPZ "TSentralna miska klinichna likarnia №6 m.Donetska"	22.11.2013	787 762
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody - 330,3 hkal na rik	Donetske khudozhnie uchylyshche Donetskoyi oblderzhadministratsiyi	18.03.2013	263 600

Court Register — > 100 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.01.2025	Court ruling	Administrative	124436554	200/7461/23
15.01.2025	Court ruling	Administrative	124436553	200/7461/23
06.12.2024	Court ruling	Administrative	123753017	200/4111/24
28.11.2024	Decision	Administrative	123371121	200/7461/23
28.11.2024	Decision	Administrative	123615664	200/7461/23
18.11.2024	Court ruling	Administrative	123094417	200/5376/23
14.11.2024	Court ruling	Administrative	123094281	200/7461/23
13.11.2024	Court ruling	Administrative	123051895	200/3968/24
11.11.2024	Court ruling	Administrative	123044536	200/5376/23
11.11.2024	Court ruling	Administrative	123044541	200/7461/23

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
27.04.2000	Change of a type of activity		12130 - VYROBNYTSTVO CHORNYKH METALIV
27.04.2000	Change of a size of the authorized capital		10,859,642 UAH
27.04.2000	Change the address		M.DONETSK, LENINSKYY R-N VUL. IVANA TKACHENKA BUD. Phone: --, *******

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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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"ДОНЕЦЬКСТАЛЬ" - МЕТАЛУРГІЙНИЙ ЗАВОД" Information

Get key information about the "ДОНЕЦЬКСТАЛЬ" - МЕТАЛУРГІЙНИЙ ЗАВОД" legal entity. A complete profile about this legal entity will help accounting departments in determining whether to work with this contractor. This data can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 30939178. Based on a legal entity’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 city a given legal entity is located. For instance, "ДОНЕЦЬКСТАЛЬ" - МЕТАЛУРГІЙНИЙ ЗАВОД" is located in Zaporizhzhia according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, вул.Лобановського Валерія, будинок **а, кімната **. Furthermore, our system can locate even more in-depth records.

"ДОНЕЦЬКСТАЛЬ" - МЕТАЛУРГІЙНИЙ ЗАВОД" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ДОНЕЦЬКСТАЛЬ" - МЕТАЛУРГІЙНИЙ ЗАВОД" include its Тімшина Ірина Серафимівна, as well as Акціонери. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Zaporizhzhia or under the letter D in our catalog.