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Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
MALE PIDPRYIEMSTVO METALIST
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Ukrainian name
МАЛЕ ПІДПРИЄМСТВО "МЕТАЛІСТ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
31008811
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Registration date
09.08.2000 (19 years 4 months)
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.99 Other retail sale not in stores, stalls or markets
Other:
  • 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 25.62 Machining
Contacts
Address: 94513, Luhanska obl., misto KHrustalnyy, VULYTSIA KHRUSTALSKE SHOSE, budynok 23
Phone number: +380643296768
+380502019067
Дата оновлення 27.05.2016
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.

Participants and beneficiaries 31008811

Date of update 15.12.2019
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
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HELEVERIA HRYHORIY MYKOLAYOVYCH

Founder address: 94517, Luhanska obl., misto Krasnyy Luch, MIKRORAYON 2, budynok 11, kvartyra 12

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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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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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Krasnolutskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
09.08.2000 Change of a type of activity 14831 - VYROBNYTSTVO BUDIVELNYKH METALOVYROBIV
09.08.2000 Change the address LUHANSKA OBL., M.KRASNYY LUCH SHOSE KHRUSTALSKE BUD. 23
Phone: 4-67-68
09.08.2000 Change of a director HELEVERIA HRYHORYY NYKOLAEVYCH
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Company Information MALE PIDPRYIEMSTVO "METALIST"

Get complete information about the MALE PIDPRYIEMSTVO "METALIST" business. Key information about this business will help finance directors in deciding whether to work with this entrepreneur. This material is contained in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 31008811. Based on a business’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, MALE PIDPRYIEMSTVO "METALIST" is located in Other cities according to our catalog for the letter M, and the legal address of this business is at 94513, CITY INSHI NASELENI PUNKTY, STREET KHRUSTALSKE, BUILDING 23. Furthermore, our service can find even more in-depth information.

Company Data MALE PIDPRYIEMSTVO "METALIST"

Our database contains information about shareholders 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 MALE PIDPRYIEMSTVO "METALIST" include its signatory Heleveria Hryhoriy Mykolayovych, manager Heleveria Hryhoriy Mykolayovych, as well as Heleveria Hryhoriy Mykolayovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter M in our catalog.