ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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.
Date of record: 11.12.2017
Record number: 1 026 111 0002 017830
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
ASSOCIATION
Total for this NACE code: 1 982
1 644 – Legal entities
338 – IE
| Location of the legal entity: | Україна, **2, Черкаська обл., місто Черкаси, БУЛЬВАР ШЕВЧЕНКА, будинок ** |
| Phone number: |
+380472540185
Date of update 29.05.2026
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. |
Founder’s USREOU code 22811710
Founder address: Україна, **2, Черкаська обл., місто Черкаси, БУЛЬВАР ШЕВЧЕНКА, будинок **
Founder’s USREOU code 01740164
Founder address: Україна, **0, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГОГОЛЯ, будинок **
Founder’s USREOU code 01886224
Founder address: Україна, **5, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГОГОЛЯ, будинок **
Founder’s USREOU code 24358611
Founder address: Україна, **0, Черкаська обл., місто Умань, ВУЛИЦЯ СТАРИЦЬКОГО, будинок **
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 26.06.2000
Date of de-registration: 11.12.2017
ID code of body: 39497534
Information about institutional register: Реєстр платників податків
Date of registration: 03.07.2000
Registration number: 612
ID code of body: 39497534
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.09.2017
Registration number: 10000001015137
| Date | Event | Past | Present |
| Change of the legal entity name |
"CHERKASKA OBLASNA ASOTSIATSIIA METALEVOHO BRUKHTU"
|
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
Ukrayina, **2, CHerkaska obl., misto CHerkasy, BULVAR SHEVCHENKA, budynok ** Phone: *+************* |
Get key information about the "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ" legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this business partner. This material is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31007708. 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 area a given legal entity is located. For instance, "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ" is located in Cherkasy according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **2, Черкаська обл., місто Черкаси, БУЛЬВАР ШЕВЧЕНКА, будинок **. Furthermore, our tool can find even more in-depth profiles.
According to the latest available verification "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ", LLC has the following structure:
Authorised person — Плакасов Олексій Миколайович, ;
Ultimate beneficial owner (controller) — Плакасов Олексій Миколайович, ;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТОРМЕТАЛ", ЧЕРКАСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРКАСИВТОРРЕСУРСИ", ПРИВАТНЕ ПІДПРИЄМСТВО "ВТОРМА".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ" (31007708) is mentioned.
YouControl provides access to a visual map of "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ" 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.
YouControl allows you to review "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ" 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 "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ", including changes in owners, share capital, management, legal address, and other details.
For "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ", 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.
Our database contains information about founders 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 "ЧЕРКАСЬКА ОБЛАСНА АСОЦІАЦІЯ МЕТАЛЕВОГО БРУХТУ" include its Плакасов Олексій Миколайович, , as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТОРМЕТАЛ", ЧЕРКАСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРКАСИВТОРРЕСУРСИ", ПРИВАТНЕ ПІДПРИЄМСТВО "ВТОРМА". With the full version of our website you can unearth 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 АСОЦІАЦІЯ. See other legal entities in Cherkasy or under the letter C in our catalog.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
