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PP VIENOMIET METAL

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Profile
Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2020)
PRYVATNE PIDPRYIEMSTVO VIENOMIET METAL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВЄНОМЄТ МЕТАЛ"
Legal entity's status
(as of 27.10.2020)
Dissolved
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USREOU code
30958428
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Registration date
01.06.2000 (20 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.08.2019

Record number: 1 103 117 0034 012886

Economic operator’s status: припинено

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The size of the authorized capital
250 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 35.14 Trade of electricity
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 69071, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA CHARIVNA, budynok 50
E-mail: venomet@ukr.net
Date of update 02.09.2020
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: 0612657673
Date of update 02.09.2020
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: 0612657673
Date of update 02.09.2020
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 30958428

Date of update 27.10.2020
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
RESOLUTION OF OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
POVALINSKYY FELIKS LOVOVYCH

Founder address: AN583368, DNIPROPETROVSKA OBL. M. DNIPROPETROVSK PROV. SKORIKOVSKYY BUD. 1-D KV. 2"

KATS ROMAN ARONOVYCH

Founder address: SA729000, ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. CHERVONOHVARDIYSKA BUD. 21 KV. 11"

List of legal entity founders
KATS ROMAN ARONOVYCH

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA CHERVONOHVARDIYSKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 50,0000%

POVALINSKYY FELIKS LVOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROVULOK SKORIKOVSKYY, budynok 1-G, kvartyra 2

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Market Score

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Ownership and permissions PP VIENOMIET METAL

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
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309584208300

Date of cancellation of VAT payer registration: 16.11.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2020)
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 reiestratsiynykh posluh Zaporizkoyi 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: 06.06.2000

Date of de-registration: 05.08.2019

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 20.06.2000

Registration number: 2000/0245

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 21.06.2000

Registration number: 08024-02668

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO VIENOMIET METAL

Description of lot Contracting entity Contract date Contract amount, UAH
23.99.1 vyroby mineralni nemetalevi, inshi, n.v.i.u. (karbid kremniiu chornyy) zhidno derzhavnoho klasyfikatoru produktsiyi ta posluh dk 016:2010 - 225 t
PAT "TSentrenerho" 27.12.2013 4 131 972
Lot 1 - 8000 l;
PAT "TSentrenerho" 21.11.2013 855 840
Lot 2 - 17 t;
PAT "TSentrenerho" 21.11.2013 166 175
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Court Register — 26 of documents

Date of update 27.10.2020
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.
02.04.2020 Court decree Administrative 88556182 826/6635/17
30.01.2020 Court decree Administrative 87297536 826/6635/17
24.12.2019 Court decree Administrative 86590915 826/6635/17
04.12.2019 Court decree Administrative 86102305 826/6635/17
23.07.2019 Court decree Economic 83257952 908/991/18
17.07.2019 Court decree Economic 83058026 908/991/18
19.06.2019 Court decree Economic 82459950 908/991/18
07.06.2019 Court decree Economic 82335652 908/991/18
20.05.2019 Court decree Economic 81878859 908/991/18
16.05.2019 Court decree Administrative 81884608 808/3411/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
06.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.06.2000 Change of a size of the authorized capital 100 UAH
06.06.2000 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. CHARIVNA BUD. 50
Phone: 65-21-19, 657673
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Company Information "VIENOMIET METAL"

Get key information about the "VIENOMIET METAL" enterprise. Complete information about this enterprise will help investors in making decisions about whether to work with this counterparty. This profile is contained in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 30958428. Based on a firm’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 business is located. For instance, "VIENOMIET METAL" is located in Zaporizhzhia according to our directory for the letter V, and the legal address of this enterprise is at 69071, CITY ZAPORIZHZHIA, STREET CHARIVNA, BUILDING 50. Furthermore, our service can reveal even more in-depth profiles.

Company Data "VIENOMIET METAL"

Our database contains information about owners 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 on our site. The shareholders of "VIENOMIET METAL" include its manager Filonenko Viktor Anatoliyovych, signatory Filonenko Viktor Anatoliyovych, as well as Kats Roman Aronovych, Povalinskyy Feliks Lvovych, Povalinskyy Feliks Lovovych, Kats Roman Aronovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter V in our catalog.